Company information:
Avc One Limited (No: 08664236)
Address: UNIT B FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY, SG6 2TD, ENGLAND
Status: Active
Incorporated: 27-Aug-2013
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: GREG JAMES BRYCE ( DOB: Jun-1967 From: Mar-2023 )
Current Director: IAN DAVID HADDOCK ( DOB: Aug-1959 From: May-2020 )
Current Director: KRISTIAN ESPEN RUDOLF KRISTIANSEN ( DOB: Oct-1975 From: Dec-2013 )
Current Secretary: GARY DOUGLAS GORDON ( From: Dec-2013 )
Resigned Director: VINCENT FRANCIS ECKERMAN ( DOB: Feb-1960 From: Sep-2013 To: Oct-2018 )
Resigned Director: MICHAEL JOHN EVERY ( DOB: Jun-1962 From: Aug-2013 To: Nov-2021 )
Resigned Director: JACK JAMES EVERY ( DOB: Sep-1993 From: Jun-2023 To: Mar-2024 )
Resigned Director: GARY DOUGLAS GORDON ( DOB: Jun-1970 From: Oct-2018 To: Feb-2024 )
Resigned Director: RUSSELL CHARLES PARKER ( DOB: Aug-1964 From: Dec-2018 To: Feb-2023 )
Persons of Significant Control:
Quaicy Capital S.A., Rue Adrien Lacunal 20, Geneva, Switzerland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Sahura Ag, Rue Adrien Lacunal 20, Geneva, Switzerland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 72,359 | 198,521 | 174,482 | 220,457 | 2,824,361 | 2,836,340 | 2,837,751 | 2,894,009 | 72359,198521,0.0,174482,0.0,220457,0.0,2824361.0,2836340.0,2837751,2894009 | |||
| Current assets | 224,277 | 300,517 | 485,948 | 491,191 | 1,443,677 | 1,197,608 | 1,738,786 | 1,350,239 | 224277,300517,0.0,485948,0.0,491191,0.0,1443677.0,1197608.0,1738786,1350239 | |||
| Current assets / Total inventories | 143,733 | 1,242 | 4,663 | 8,537 | 10,000 | 32,635 | 3,403 | 143733,1242,0.0,4663,0.0,8537,0.0,0.0,10000.0,32635,3403 | ||||
| Current assets / Cash at bank and on hand | 872 | 2,496 | 22,950 | 12,147 | 100,405 | 116,812 | 34,212 | 26,741 | 872,2496,0.0,22950,0.0,12147,0.0,100405.0,116812.0,34212,26741 | |||
| Net current assets (liabilities) | -1,844,580 | -2,284,993 | -2,081,788 | -1,854,965 | -301,349 | -385,014 | -486,823 | -548,016 | -1844580,-2284993,0.0,-2081788,0.0,-1854965,0.0,-301349.0,-385014.0,-486823,-548016 | |||
| Total assets less current liabilities | -1,772,221 | -2,086,472 | -1,907,306 | -1,634,508 | 2,523,012 | 4,827,239 | 5,456,817 | 5,206,008 | -1772221,-2086472,0.0,-1907306,0.0,-1634508,0.0,2523012.0,4827239.0,5456817,5206008 | |||
| Net assets (liabilities) | -1,772,221 | -2,086,472 | -1,907,306 | -1,667,509 | 1,328,212 | 1,929,101 | 2,321,308 | 2,428,123 | -1772221,-2086472,0.0,-1907306,0.0,-1667509,0.0,1328212.0,1929101.0,2321308,2428123 | |||
| Equity / share capital and reserves | -1,772,221 | -2,086,472 | -2,086,472 | -1,907,306 | -1,907,306 | -1,667,509 | -1,667,509 | 1,328,212 | 1,929,101 | 2,321,308 | 2,428,123 | -1772221,-2086472,-2086472.0,-1907306,-1907306.0,-1667509,-1667509.0,1328212.0,1929101.0,2321308,2428123 |