Avc One Limited

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avc one limited
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Micro

Avc One Limited

08664236Private Limited With Share Capital

Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG62TD
Incorporated

27/08/2013

Company Age

12 years

Directors

4

Employees

18

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Avc One Limited (08664236) is a private limited with share capital incorporated on 27/08/2013 (12 years old) and registered in letchworth garden city, SG62TD. The company operates under SIC code 61900 and is classified as Micro.

Avc one delivers a unified communications, infrastructure and technology platform. we facilitate real-time data capture, analytics, reporting and security to provide personal, omni-channel, immersive customer experiences.call us on 03330 200 000 today to start the conversation.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 27/08/2013
SG62TD
18 employees

Financial Overview

Total Assets

£7.52M

Liabilities

£1.54M

Net Assets

£5.98M

Est. Turnover

£3.48M

AI Estimated
Unreported
Cash

£8.9K

Key Metrics

18

Employees

4

Directors

4

Shareholders

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2014
Resolution
Category:Resolution
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Incorporation Company
Category:Incorporation
Date:27-08-2013

Import / Export

Imports
12 Months7
60 Months45
Exports
12 Months1
60 Months31

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, Sg6 2Td, SG62TDRegistered

Contact

443330200000
info@avcone.co.uksales@avcone.co.uk
avcone.co.uk
Unit B Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG62TD