Ltd Facts The UK company register, as filed

Register entry · No. SC544357

AV ONE SOLUTIONS LTD

Active Private Limited Company Incorporated 1 Sep 2016

Checks

No warning signs 12 clear · 2 can't tell yet

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  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Sep 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £397,687.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    89 ROSEHILL DRIVE, ABERDEEN, SCOTLAND, AB24 4JS

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.
    • 82302 Activities of conference organisers

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Sep 2027
    Last made up to
    26 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AV ONE SOLUTIONS LTD 1 Sep 2016 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £373,313 £397,687 12
31 Aug 2024 * not published not published £155,580 £285,683 12

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Graeme McGuire · Director, named in the accounts to 31 Aug 2025
  • Gordon Hope · Director, named in the accounts to 31 Aug 2025
  • James Clark · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — August 1954 British · Scotland
Mr Graeme Francis Mcguire Ownership of shares 25 to 50 percent 1 Sep 2018 — November 1968 British · Scotland

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 AV ONE SOLUTIONS LTD still trading?

The register shows AV ONE SOLUTIONS LTD as active.

What does AV ONE SOLUTIONS LTD do?

It files these industry codes 74909 (Other professional, scientific and technical activities n.e.c.); 82302 (Activities of conference organisers).

When was AV ONE SOLUTIONS LTD set up?

It was incorporated on 1 September 2016.

When are AV ONE SOLUTIONS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is AV ONE SOLUTIONS LTD's next confirmation statement due?

By 9 September 2027.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 10942146 ACTIVE STUDIES LIMITED Active Private Limited Company Inc. 1 Sep 2017 74909 · Other professional, scientific and technical activities n.e.c.
  2. 10942424 ADDITIVE MANUFACTURING SOLUTIONS LTD. Active Private Limited Company Inc. 1 Sep 2017 25110 · Manufacture of metal structures and parts of structures
  3. 10941514 ARYTHMOS LIMITED Active Private Limited Company Inc. 1 Sep 2017 58110 · Book publishing
  4. 10943073 AUBERGINE LEGAL LIMITED Active Private Limited Company Inc. 1 Sep 2017 74909 · Other professional, scientific and technical activities n.e.c.
  5. 10943129 BCD INDUSTRIAL LTD. Active Private Limited Company Inc. 1 Sep 2017 52219 · Other service activities incidental to land transportation, n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
26 Aug 2026 CS01 Confirmation statement, no changes, made up to 26 Aug 2026 3 PDF ↓
5 May 2026 AA Accounts (total exemption full), made up to 31 Aug 2025 10 PDF ↓
4 Oct 2025 CS01 Confirmation statement, with changes, made up to 31 Aug 2025 3 PDF ↓
19 May 2025 AA Accounts (total exemption full), made up to 31 Aug 2024 10 PDF ↓
12 Sep 2024 CS01 Confirmation statement, no changes, made up to 31 Aug 2024 3 PDF ↓
30 May 2024 AA Accounts (total exemption full), made up to 31 Aug 2023 9 PDF ↓
7 Sep 2023 CS01 Confirmation statement, no changes, made up to 31 Aug 2023 3 PDF ↓
6 Jun 2023 AA Accounts (total exemption full), made up to 31 Aug 2022 11 PDF ↓
2 Sep 2022 CS01 Confirmation statement, no changes, made up to 31 Aug 2022 3 PDF ↓
29 Apr 2022 AA Accounts (total exemption full), made up to 31 Aug 2021 12 PDF ↓
6 Sep 2021 CS01 Confirmation statement, no changes, made up to 31 Aug 2021 3 PDF ↓
27 May 2021 AA Accounts (total exemption full), made up to 31 Aug 2020 12 PDF ↓
19 Apr 2021 MR04 Charge satisfied 1 PDF ↓
11 Sep 2020 CS01 Confirmation statement, no changes, made up to 31 Aug 2020 3 PDF ↓
6 Jan 2020 AA Accounts (total exemption full), made up to 31 Aug 2019 11 PDF ↓
9 Sep 2019 CS01 Confirmation statement, no changes, made up to 31 Aug 2019 3 PDF ↓
5 Sep 2019 PSC01 Person with significant control added 2 PDF ↓
26 Mar 2019 AA Accounts (total exemption full), made up to 31 Aug 2018 10 PDF ↓
31 Aug 2018 CS01 Confirmation statement, with changes, made up to 31 Aug 2018 4 PDF ↓
31 Aug 2018 AP01 Director appointed: Mr Gordon Mcrae Hope 2 PDF ↓
31 Aug 2018 TM01 Director left: David James Wright 1 PDF ↓
14 May 2018 AA Accounts (total exemption full), made up to 31 Aug 2017 10 PDF ↓
5 Oct 2017 AP03 Secretary appointed: Mr Gordon Mcrae Hope 2 PDF ↓
1 Sep 2017 CS01 Confirmation statement, with changes, made up to 31 Aug 2017 4 PDF ↓
1 Sep 2017 AD01 Registered office changed 1 PDF ↓
29 Jun 2017 RESOLUTIONS Resolutions 38 PDF ↓
9 Jun 2017 SH01 Shares allotted 3 PDF ↓
1 Jun 2017 MR01 Charge created 25 PDF ↓
5 May 2017 AD01 Registered office changed 1 PDF ↓
5 May 2017 AA01 Accounting year shortened, made up to 30 Sep 2017 to 31 Aug 2017 1 PDF ↓
31 Mar 2017 AP01 Director appointed: Mr Graeme Francis Mcguire 2 PDF ↓
13 Jan 2017 AP01 Director appointed: Mr David James Wright 2 PDF ↓
1 Sep 2016 NEWINC Incorporated 10 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House