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AVC One Limited

AVC One Limited is an active company incorporated on 27 August 2013 with the registered office located in Letchworth Garden City, Hertfordshire. AVC One Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08664236
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Unit B Fourth Dimension
Fourth Avenue
Letchworth Garden City
SG6 2TD
England
Same address for the past 5 years
Telephone
03330200200
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Investor • Danish • Lives in Ras Al Khaimah Uae • Born in Oct 1975
Director • British • Lives in England • Born in Jun 1967
Director • Management Consultant • British • Lives in UK • Born in Aug 1959
Secretary • British
Sahura AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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K2GO Ltd
Ian David Haddock is a mutual person.
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Brimson Mews Management Company Limited
Mr Greg James Bryce is a mutual person.
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First Recruitment Services Holdings Limited
Ian David Haddock is a mutual person.
Active
Joy Recruitment Limited
Ian David Haddock is a mutual person.
Active
Bonasystems Europe Ltd
Ian David Haddock is a mutual person.
Active
Rock Water Healthcare Limited
Ian David Haddock is a mutual person.
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Brands
AVC One
AVC One is a unified communication platform in the UK that connects the partner community and their business customers to people and technology, providing services for long-term success..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£26.74K
Decreased by £7.47K (-22%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 1 (+3%)
Total Assets
£7.1M
Decreased by £578.16K (-8%)
Total Liabilities
-£4.68M
Decreased by £684.98K (-13%)
Net Assets
£2.43M
Increased by £106.82K (+5%)
Debt Ratio (%)
66%
Decreased by 3.96% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Accounting Period Extended
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
New Charge Registered
1 Year 7 Months Ago on 15 Mar 2024
Jack James Every Resigned
1 Year 7 Months Ago on 4 Mar 2024
Gary Douglas Gordon Resigned
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Mr Jack James Every Appointed
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 10 Sep 2025
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 13 May 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Registration of charge 086642360003, created on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Jack James Every as a director on 4 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Gary Douglas Gordon as a director on 23 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 1 Sep 2023
Appointment of Mr Jack James Every as a director on 15 June 2023
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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