Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
AV One Solutions Ltd
- Incorporated
- 1 September 2016 (10 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Activities of conference organisers (82302)
- Directors
- Graeme Francis Mcguire
- Owned by
- Graeme Francis McguireJames Anderson Clark
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 89 Rosehill DriveAberdeenAB24 4JS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2018
British
Born August 1957 (69)
Mcguire, Graeme Francis
Director · Appointed 31 March 2017
British
Born November 1968
Director · Appointed 1 September 2016
Also at Chap (Holdings) Limited · more companies
British
Born August 1954 (72)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Graeme Francis Mcguire
Individual · Notified 1 September 2018
Owns 25–50% of shares
British
Born November 1968
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control
British
Born August 1954 (72)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £397,687
- Cash
- £373,313
- Employees
- 12
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £113,326 | £147,843 | £21,322 |
| Cash | £373,313 | £155,580 | £147,667 |
| Creditors (< 1 year) | £545,485 | £430,763 | £485,031 |
| Creditors (> 1 year) | £57,557 | £97,910 | £17,500 |
| Net Assets | £397,687 | £285,683 | £187,600 |
| Shareholder Funds | £397,687 | £285,683 | £187,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 5 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 4 October 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 19 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 12 September 2024 | Confirmation statement with no updates | 31 August 2024 |
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