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

Pinder Holdings Limited
6 April 2016
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

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
(TM01) Director appointment termination date: 2024-01-08
filed on: 8th, January 2024 | officers
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