One Av Ltd (Companies House Registration Number 10081264) is a private limited company started on 2016-03-23 originating in England. This company is registered at The Haysfield, Spring Lane North, Malvern WR14 1GF. One Av Ltd operates SIC: 47910 that means "retail sale via mail order houses or via internet", SIC: 46520 - "wholesale of electronic and telecommunications equipment and parts".
Company details
Name | One Av Ltd |
Number | 10081264 |
Date of Incorporation: | 2016-03-23 |
End of financial year: | 31 March |
Address: | The Haysfield, Spring Lane North, Malvern, WR14 1GF |
SIC code: |
47910 - Retail sale via mail order houses or via Internet 46520 - Wholesale of electronic and telecommunications equipment and parts |
Moving on to the 3 directors that can be found in this particular company, we can name: Joseph W. (appointed on 27 April 2023), Christopher P. (appointment date: 23 March 2016), Lianne P. (appointed on 23 March 2016). The official register reports 1 person of significant control - Pinder Holdings Limited, a company that is located at 28 St. Anns Road, WR14 4RG Malvern, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Current Assets | 401,794 | 494,108 | 500,502 | 483,233 | 487,117 | 563,600 | 512,728 |
Fixed Assets | - | 22,829 | 68,753 | 65,749 | 57,951 | 49,792 | 36,695 |
Total Assets Less Current Liabilities | 71,953 | 67,438 | 80,134 | -102,268 | 227,785 | 221,194 | 155,041 |
People with significant control
Address | Upper Hill House 28 St. Anns Road, Malvern, Worcestershire, WR14 4RG, United Kingdom |
Legal authority | English |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 08382207 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(TM01) Director appointment termination date: 2024-01-08 filed on: 8th, January 2024 | officers |
Free Download (1 page) |