Company Information for

AV ONE SOLUTIONS LTD

89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS,

Company Registration Number

SC544357

Private Limited Company

Active

About Av One Solutions Ltd

AV ONE SOLUTIONS LTD was founded on 2016-09-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Av One Solutions Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AV ONE SOLUTIONS LTD
Legal Registered Office
89 ROSEHILL DRIVE
ABERDEEN
AB24 4JS

Filing Information

Company NumberSC544357
Date formed2016-09-01
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2022
Account next due31/05/2024
Filing return next due29/09/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 13:20:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gordon Mcrae Hope Company Secretary 2016-09-01
James Anderson Clark Director DIRECTOR 2016-09-01 UNITED KINGDOM
Graeme Francis Mcguire Director COMPANY DIRECTOR 2017-03-31 SCOTLAND
David James Wright Director COMPANY DIRECTOR 2017-01-13 SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for James Anderson Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anderson Clark CONTRACT SOLUTIONS GROUP HOLDINGS LTDDirector 2017-12-15 CURRENT 2017-12-15 Active
James Anderson Clark CONTRACT SOLUTIONS (GRAMPIAN) LTDDirector 2017-06-08 CURRENT 2009-11-18 Active
James Anderson Clark FIBRE 1 LTDDirector 2017-06-06 CURRENT 2014-11-14 Active
James Anderson Clark THE TELEGRAPH COUNTRY PUB LIMITEDDirector 2016-11-29 CURRENT 2016-11-29 Liquidation
James Anderson Clark KEENAN (RECYCLING) LIMITEDDirector 2015-09-15 CURRENT 2003-08-11 Active
James Anderson Clark CRAIGENDARROCH INVESTMENTS LIMITEDDirector 2008-02-26 CURRENT 2008-02-09 Active
James Anderson Clark NEVIS GROUP LIMITEDDirector 2005-11-01 CURRENT 1992-02-24 Active
James Anderson Clark KENDICE LIMITEDDirector 2004-12-08 CURRENT 2004-10-13 Active - Proposal to Strike off
James Anderson Clark CASHDOWN LIMITEDDirector 1992-04-23 CURRENT 1992-03-26 Dissolved 2015-05-15

Related Directorships for David James Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Wright SECURASTORE LIMITEDDirector 2015-05-29 CURRENT 2008-02-01 Active
David James Wright SECURASTORE ABC LIMITEDDirector 2015-05-11 CURRENT 2015-05-11 Active