Company Profile
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SmallAv One Solutions Ltd
sc544357•Private Limited With Share Capital
89 Rosehill Drive, Aberdeen, AB244JS
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Incorporated
01/09/2016
Company Age
10 years
Directors
4
Employees
12
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Av One Solutions Ltd (sc544357) is a private limited with share capital incorporated on 01/09/2016 (10 years old) and registered in aberdeen, AB244JS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Audio visual company, specialising in the design, supply and installation for onshore / offshore and provision of av equipment and technical support for events.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 01/09/2016
AB244JS
12 employees
Financial Overview
Total Assets
£1.00M
Liabilities
£603.0K
Net Assets
£397.7K
Est. Turnover
£939.0K
AI Estimated
Unreported
Cash
£373.3K
Key Metrics
12
Employees
4
Directors
2
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Resolution
Category:Resolution
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Incorporation Company
Category:Incorporation
Date:01-09-2016
Import / Export
Imports
12 Months4
60 Months16
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date05/05/2026
Latest Accounts31/08/2025
Trading Addresses
89 Rosehill Drive, Aberdeen, AB244JSRegistered
Related Companies
10
Contact
441224392476bill@avsolutions.comproject@avsolutions.comsolutions@avsolutions.comavsolutions.com
89 Rosehill Drive, Aberdeen, AB244JS