AVC ONE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 08664236
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address SHERRARDS, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 200 . The most likely internet sites of AVC ONE LIMITED are www.avcone.co.uk, and www.avc-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Avc One Limited is a Private Limited Company. The company registration number is 08664236. Avc One Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Avc One Limited is Sherrards 45 Grosvenor Road St Albans Hertfordshire Al1 3aw. . GORDON, Gary Douglas is a Secretary of the company. ECKERMAN, Vincent Francis is a Director of the company. EVERY, Michael John is a Director of the company. KRISTIANSEN, Kristian Espen Rudolf is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GORDON, Gary Douglas
Appointed Date: 23 December 2013
Director
ECKERMAN, Vincent Francis
Appointed Date: 24 September 2013
65 years old
Director
EVERY, Michael John
Appointed Date: 27 August 2013
63 years old
Director
KRISTIANSEN, Kristian Espen Rudolf
Appointed Date: 23 December 2013
50 years old

Persons With Significant Control

Sahura Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Quaicy Capital S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVC ONE LIMITED Events

05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 200
15 Sep 2015
Secretary's details changed for Gary Douglas Gordon on 1 August 2015
17 Aug 2015
Registered office address changed from Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 17 August 2015
...
... and 7 more events
15 Jan 2014
Change of share class name or designation
15 Jan 2014
Sub-division of shares on 12 December 2013
04 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2013
Appointment of Mr Vincent Francis Eckerman as a director
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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