Ltd Facts The UK company register, as filed

Register entry · No. 08664236

AVC ONE LIMITED

Active Private Limited Company Incorporated 27 Aug 2013

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £26,741 to £8,877 in a year.

    Accounts to 28 Feb 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT B FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY, ENGLAND, SG6 2TD

    As filed with Companies House.

  2. Nature of business

    • 61900 Other telecommunications activities

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Sep 2027
    Last made up to
    27 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. AVC ONE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £8,877 £5,975,867 18
31 Aug 2023 not published £106,815 £26,741 £2,428,123 38
31 Aug 2022 not published £392,207 £34,212 £2,321,308 37
31 Aug 2021 not published £600,889 £116,812 £1,929,101 37
31 Aug 2020 not published £456,050 £100,405 £1,328,212 21
31 Aug 2019 not published £239,797 £12,147 £-1,667,509 16

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Kristian Espen Rudolf Kristiansen Investor Director 23 Dec 2013 — October 1975 Danish · Ras Al Khaimah Uae
Ian David Haddock Management Consultant Director 21 May 2020 — August 1959 British · United Kingdom
Greg James Bryce Company Director Director 17 Mar 2023 — June 1967 British · England
Gary Douglas Gordon Secretary 23 Dec 2013 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Quaicy Capital S.A. company · Ch-660.0.081.013-7 · Switzerland Ownership of shares 25 to 50 percent 6 Apr 2016 — —
Sahura Ag company · Che-172.786.446 · Switzerland Ownership of shares 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AVC ONE LIMITED still trading?

The register shows AVC ONE LIMITED as active.

What does AVC ONE LIMITED do?

It files the industry code 61900 (Other telecommunications activities).

When was AVC ONE LIMITED set up?

It was incorporated on 27 August 2013.

When are AVC ONE LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is AVC ONE LIMITED's next confirmation statement due?

By 10 September 2027.

Who runs AVC ONE LIMITED?

AVC ONE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 08823974 AUTO TELECOM SOLUTIONS LTD Active Private Limited Company Inc. 23 Dec 2013 61900 · Other telecommunications activities
  2. 08823726 IBEX COMMUNICATIONS LIMITED Active Private Limited Company Inc. 23 Dec 2013 61900 · Other telecommunications activities
  3. 08822106 ANAGRAM MEDIA LIMITED Active Private Limited Company Inc. 20 Dec 2013 61900 · Other telecommunications activities
  4. 08822889 DIGITAL RADIO SYSTEMS (UK) LTD Active Private Limited Company Inc. 20 Dec 2013 61900 · Other telecommunications activities
  5. 08823306 MCKAY BROTHERS COMMUNICATIONS LIMITED Active Private Limited Company Inc. 20 Dec 2013 61900 · Other telecommunications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House