Company Profile
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SmallOne Av Ltd
10081264•Private Limited With Share Capital
The Haysfield Spring Lane North, Malvern, WR141GF
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Incorporated
23/03/2016
Company Age
10 years
Directors
3
Employees
11
SIC Code
46520
Risk
moderate risk
Company Overview
Registration, classification & business activity
One Av Ltd (10081264) is a private limited with share capital incorporated on 23/03/2016 (10 years old) and registered in malvern, WR141GF. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
One av ltd is a company based out of unit 23 link way, malvern, united kingdom.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 23/03/2016
WR141GF
11 employees
Financial Overview
Total Assets
£581.6K
Liabilities
£535.9K
Net Assets
£45.7K
Est. Turnover
£3.64M
AI Estimated
Unreported
Cash
£18.4K
Key Metrics
11
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Resolution
Category:Resolution
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Memorandum Articles
Category:Incorporation
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2024
Legacy
Category:Insolvency
Date:24-09-2024
Resolution
Category:Resolution
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Incorporation Company
Category:Incorporation
Date:23-03-2016
Import / Export
Imports
12 Months7
60 Months44
Exports
12 Months6
60 Months45
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Haysfield Spring Lane North, Malvern, WR141GFRegistered
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