AVC ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Previous accounting period extended from 2024-08-31 to 2025-02-28 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/03/2415 March 2024 | Registration of charge 086642360003, created on 2024-03-15 |
| 07/03/247 March 2024 | Termination of appointment of Jack James Every as a director on 2024-03-04 |
| 26/02/2426 February 2024 | Termination of appointment of Gary Douglas Gordon as a director on 2024-02-23 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/06/2316 June 2023 | Appointment of Mr Jack James Every as a director on 2023-06-15 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/03/2317 March 2023 | Appointment of Mr Greg James Bryce as a director on 2023-03-17 |
| 06/02/236 February 2023 | Termination of appointment of Russell Charles Parker as a director on 2023-02-01 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 22/12/2122 December 2021 | Satisfaction of charge 086642360001 in full |
| 29/11/2129 November 2021 | Termination of appointment of Michael John Every as a director on 2021-11-29 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086642360002 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR IAN DAVID HADDOCK |
| 05/12/195 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR RUSSELL CHARLES PARKER |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR GARY DOUGLAS GORDON |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ECKERMAN |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086642360001 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/08/178 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O SHERRARDS 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/09/1515 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARY DOUGLAS GORDON / 01/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SUITE 4 MIDDLESEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/09/1429 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM AVC HOUSE BESSEMER DRIVE STEVENAGE HERTS SG1 2DT UNITED KINGDOM |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EVERY / 04/03/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED KRISTIAN ESPEN RUDOLF KRISTIANSEN |
| 16/01/1416 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 200.00 |
| 16/01/1416 January 2014 | SECRETARY APPOINTED GARY DOUGLAS GORDON |
| 15/01/1415 January 2014 | SUB-DIVISION 12/12/13 |
| 04/01/144 January 2014 | ADOPT ARTICLES 12/12/2013 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR VINCENT FRANCIS ECKERMAN |
| 27/08/1327 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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