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One Av Ltd

One Av Ltd is an active company incorporated on 23 March 2016 with the registered office located in Malvern, Worcestershire. One Av Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10081264
Private limited company
Age
9 years
Incorporated 23 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
The Haysfield
Spring Lane North
Malvern
WR14 1GF
England
Same address for the past 6 years
Telephone
01684 576348
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1985
Director • Sales Director • British • Lives in England • Born in Apr 1992
Director • Finance Director • British • Lives in UK • Born in Jan 1983
Pinder Holdings Limited
PSC
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Mutual Companies
Pinder Holdings Limited
Christopher James Pinder and Lianne Pinder are mutual people.
Active
Malvern Theatres Trust Limited
Christopher James Pinder is a mutual person.
Active
HD Connectivity Ltd
Lianne Pinder is a mutual person.
Active
Malvern Town Football Club Cic
Christopher James Pinder is a mutual person.
Active
Together For Cinema Cic
Christopher James Pinder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.09K
Decreased by £20.6K (-63%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£564.05K
Increased by £14.62K (+3%)
Total Liabilities
-£552.65K
Increased by £18.43K (+3%)
Net Assets
£11.39K
Decreased by £3.8K (-25%)
Debt Ratio (%)
98%
Increased by 0.75% (+1%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 19 Dec 2025
Charge Satisfied
24 Days Ago on 5 Dec 2025
New Charge Registered
1 Month Ago on 19 Nov 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Aug 2024
James Edward Trumper Resigned
1 Year 11 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Satisfaction of charge 100812640001 in full
Submitted on 5 Dec 2025
Registration of charge 100812640002, created on 19 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Statement of capital on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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