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Company Information for

AVC ONE LIMITED

UNIT B FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY, SG6 2TD,
Company Registration Number
08664236
Private Limited Company
Active

Company Overview

About Avc One Ltd
AVC ONE LIMITED was founded on 2013-08-27 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Avc One Limited is a Private Limited Company registered in ENGLAND 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
AVC ONE LIMITED
 
Legal Registered Office
UNIT B FOURTH DIMENSION
FOURTH AVENUE
LETCHWORTH GARDEN CITY
SG6 2TD
Other companies in SG1
 
Filing Information
Company Number 08664236
Company ID Number 08664236
Date formed 2013-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173433023  
Last Datalog update: 2024-10-05 19:45:47
Primary Source:Companies House
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Company Officers of AVC ONE LIMITED

Current Directors
Officer Role Date Appointed
GARY DOUGLAS GORDON
 Company Secretary 2013-12-23
VINCENT FRANCIS ECKERMAN
 Director 2013-09-24
MICHAEL JOHN EVERY
 Director 2013-08-27
KRISTIAN ESPEN RUDOLF KRISTIANSEN
 Director 2013-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT FRANCIS ECKERMAN WEEEPRO LIMITED Director 2016-12-15 CURRENT 2016-08-02 Dissolved 2018-09-18
VINCENT FRANCIS ECKERMAN AVC INFRASTRUCTURE LIMITED Director 2016-07-04 CURRENT 2013-06-06 Active
VINCENT FRANCIS ECKERMAN NORTHERN COMPLIANCE LTD Director 2014-11-12 CURRENT 2006-10-25 Active
VINCENT FRANCIS ECKERMAN BRAMBLE BUSINESS ONLINE MANAGEMENT LTD Director 2014-02-25 CURRENT 2009-06-12 Dissolved 2018-07-17
VINCENT FRANCIS ECKERMAN AIRBLOCKS LIMITED Director 2014-02-17 CURRENT 2012-07-19 Active
VINCENT FRANCIS ECKERMAN AVC ENVIRONMENT LIMITED Director 2013-12-18 CURRENT 2012-05-09 Dissolved 2017-02-28
VINCENT FRANCIS ECKERMAN AVC MEDIA LIMITED Director 2013-12-18 CURRENT 2012-05-09 Dissolved 2017-01-26
VINCENT FRANCIS ECKERMAN MINAERA LIMITED Director 2011-02-14 CURRENT 2010-02-16 Active
VINCENT FRANCIS ECKERMAN AVC WEEECO LIMITED Director 2010-06-15 CURRENT 2010-05-27 Active
VINCENT FRANCIS ECKERMAN WEEE LIGHT LTD Director 2010-06-15 CURRENT 2008-08-11 Active
VINCENT FRANCIS ECKERMAN WEEECO LTD Director 2009-12-14 CURRENT 2005-08-30 Active
MICHAEL JOHN EVERY AVC DIGITAL LIMITED Director 2017-05-08 CURRENT 2008-01-15 Liquidation
MICHAEL JOHN EVERY WEEE INDIA LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-01-09
MICHAEL JOHN EVERY WEEEPRO LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-09-18
MICHAEL JOHN EVERY AVC ALTERNATIVE ENERGY LIMITED Director 2014-02-21 CURRENT 1992-04-22 Dissolved 2015-09-10
MICHAEL JOHN EVERY NAT-GEN SOLAR 1 LIMITED Director 2013-11-01 CURRENT 2011-01-27 Active
MICHAEL JOHN EVERY AVC VIRTUAL ENERGY LIMITED Director 2013-09-30 CURRENT 2011-01-13 Dissolved 2015-01-13
MICHAEL JOHN EVERY AVC NEXGEN: LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-06-10
MICHAEL JOHN EVERY FIRSTLINE DIGITAL GROUP LIMITED Director 2013-03-15 CURRENT 2009-04-17 Dissolved 2014-05-13
MICHAEL JOHN EVERY FIRSTLINE DIGITAL UK LIMITED Director 2013-03-15 CURRENT 2001-10-08 Dissolved 2014-06-10
MICHAEL JOHN EVERY FIRSTLINE DIGITAL LIMITED Director 2013-03-15 CURRENT 2001-07-12 Dissolved 2016-04-26
MICHAEL JOHN EVERY OIL CLEAR EUROPE LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
MICHAEL JOHN EVERY NEOCREST LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-03-11
MICHAEL JOHN EVERY AVC ENERGY LIMITED Director 2012-06-08 CURRENT 2003-06-27 Dissolved 2015-09-09
MICHAEL JOHN EVERY CIEL BLEU 5 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-02-24
MICHAEL JOHN EVERY CIEL BLEU 7 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-02-24
MICHAEL JOHN EVERY CIEL BLEU 9 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-02-24
MICHAEL JOHN EVERY CIEL BLEU 69 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-01-13
MICHAEL JOHN EVERY CIEL BLEU 11 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2015-02-24
MICHAEL JOHN EVERY CIEL BLEU 12 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-02-09
MICHAEL JOHN EVERY CIEL BLEU 2 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-02-09
MICHAEL JOHN EVERY CIEL BLEU 3 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-02-09
MICHAEL JOHN EVERY CIEL BLEU 8 LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-02-09
MICHAEL JOHN EVERY EVERY ENERGY LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-06-10
MICHAEL JOHN EVERY CIEL BLEU 4 LIMITED Director 2011-11-17 CURRENT 2011-11-17 Dissolved 2015-01-13
MICHAEL JOHN EVERY GREEN BULL ENERGY LIMITED Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2014-06-24
MICHAEL JOHN EVERY HFS DEFENCE & SECURITY LIMITED Director 2009-04-23 CURRENT 2009-04-23 Dissolved 2014-02-04
MICHAEL JOHN EVERY AVC GLOBAL SERVICES GROUP PLC Director 2005-07-04 CURRENT 2005-07-04 Dissolved 2016-04-26
MICHAEL JOHN EVERY AVC COMMUNITIES LIMITED Director 2005-07-01 CURRENT 2003-07-06 Liquidation
MICHAEL JOHN EVERY AVC GLOBAL LIMITED Director 2004-10-06 CURRENT 2004-10-06 Dissolved 2014-06-10
MICHAEL JOHN EVERY AVC MOBILE LIMITED Director 2004-10-05 CURRENT 2004-10-05 Dissolved 2014-06-24
MICHAEL JOHN EVERY AVC WIRELESS NETWORKS LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active - Proposal to Strike off
MICHAEL JOHN EVERY AVC INSTALLATIONS LIMITED Director 1999-11-01 CURRENT 1993-10-27 Dissolved 2015-05-06
MICHAEL JOHN EVERY AVC CORE MANAGEMENT LIMITED Director 1999-03-19 CURRENT 1996-12-19 Dissolved 2014-10-07
MICHAEL JOHN EVERY AVC (EUROPE) LIMITED Director 1995-03-29 CURRENT 1995-03-02 Dissolved 2016-06-17
MICHAEL JOHN EVERY CORE MANAGEMENT LIMITED Director 1994-01-06 CURRENT 1993-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES
2024-05-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 086642360003
2024-03-07APPOINTMENT TERMINATED, DIRECTOR JACK JAMES EVERY
2023-09-01CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-06-16DIRECTOR APPOINTED MR JACK JAMES EVERY
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17DIRECTOR APPOINTED MR GREG JAMES BRYCE
2023-02-06APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHARLES PARKER
2022-09-06CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-12-2331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086642360001
2021-12-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086642360001
2021-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086642360001
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN EVERY
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2020-11-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 086642360002
2020-05-21AP01DIRECTOR APPOINTED MR IAN DAVID HADDOCK
2019-12-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-03-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AP01DIRECTOR APPOINTED MR RUSSELL CHARLES PARKER
2018-10-24AP01DIRECTOR APPOINTED MR GARY DOUGLAS GORDON
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FRANCIS ECKERMAN
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086642360001
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-08-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-08DISS40Compulsory strike-off action has been discontinued
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-15AR0127/08/15 ANNUAL RETURN FULL LIST
2015-09-15CH03SECRETARY'S DETAILS CHNAGED FOR GARY DOUGLAS GORDON on 2015-08-01
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF
2015-08-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-29AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-13CH01Director's details changed for Mr Michael John Every on 2014-03-04
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM Avc House Bessemer Drive Stevenage Herts SG1 2DT United Kingdom
2014-01-23AP01DIRECTOR APPOINTED KRISTIAN ESPEN RUDOLF KRISTIANSEN
2014-01-16AP03Appointment of Gary Douglas Gordon as company secretary
2014-01-16SH0123/12/13 STATEMENT OF CAPITAL GBP 200.00
2014-01-15SH02SUB-DIVISION 12/12/13
2014-01-15SH08Change of share class name or designation
2014-01-04RES12VARYING SHARE RIGHTS AND NAMES
2014-01-04RES01ADOPT ARTICLES 12/12/2013
2013-10-16AP01DIRECTOR APPOINTED MR VINCENT FRANCIS ECKERMAN
2013-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to AVC ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVC ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AVC ONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVC ONE LIMITED

Intangible Assets
Patents
We have not found any records of AVC ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVC ONE LIMITED
Trademarks
We have not found any records of AVC ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVC ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AVC ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVC ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVC ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVC ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG6 2TD