AV One Solutions Ltd
- Company number
- SC544357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Activities of conference organisers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPE, Gordon Mcrae | Director | 31 Aug 2018 | |
| MCGUIRE, Graeme Francis | Director | 31 Mar 2017 | |
| CLARK, James Anderson | Director | 1 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Francis Mcguire | Ownership Of Shares 25 To 50 Percent | 1 Sep 2018 | |
| Mr James Anderson Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust Significant Influence Or Control |
1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £397,687 | £373,313 | 12 |
| 31 Aug 2024 | £285,683 | £155,580 | 12 |
| 31 Aug 2023 | £187,600 | £147,667 | 11 |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
Connections
Directors’ other companies
- CLARK, James Anderson - Director at Chap (Holdings) Limited
Companies at the same address
- Nevis Group Limited (SC136769)
- Securastore Abc Limited (SC505483)
- Securastore Limited (SC337109)