AV ONE SOLUTIONS LTD
Company details
| Company number | SC544357 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 1 September 2016 |
| Registered office | 89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS, SCOTLAND · More companies in AB24 |
| Nature of business (SIC) | 74909 — Other professional, scientific and technical activities n.e.c. 82302 — Activities of conference organisers |
| Accounting reference date | 31 August |
| Next accounts due | 31 May 2027 (last made up to 31 August 2025) |
| Last accounts type | Total Exemption Full |
| Next confirmation statement due | 9 September 2027 (last made up to 26 August 2026) |
| Charges (mortgages) | 1 registered · 0 outstanding · 0 part satisfied · 1 satisfied |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
AV ONE SOLUTIONS LTD is a private limited company registered in the UK under company number SC544357. It was incorporated on 1 September 2016 and its current status is active.
The registered office address is 89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS, SCOTLAND.
Its declared nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909); activities of conference organisers (SIC 82302).
The next accounts are due by 31 May 2027 and the next confirmation statement by 9 September 2027.
About AV ONE SOLUTIONS LTD
Company type and jurisdiction
AV ONE SOLUTIONS LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number SC544357 shows it was registered in Scotland, so its records are kept by Companies House in Edinburgh. It has been on the register for 10 years and 2 months.
What AV ONE SOLUTIONS LTD does
On the public register, AV ONE SOLUTIONS LTD lists 2 activities using the UK Standard Industrial Classification (SIC 2007): other professional, scientific and technical activities n.e.c. (74909); activities of conference organisers (82302). This places it in the professional, scientific and technical activities section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where AV ONE SOLUTIONS LTD is registered
Its registered office is in Aberdeen (postcode district AB24). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in AB24.
Accounts and filing deadlines
AV ONE SOLUTIONS LTD must file its next annual accounts by 31 May 2027. The last accounts on the register were small company accounts exempt from audit. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 9 September 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Charges and secured debt
AV ONE SOLUTIONS LTD has 1 charge registered against it, of which 0 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.
Before you do business with AV ONE SOLUTIONS LTD
Check that the company name and number on its invoices and website match SC544357, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of AV ONE SOLUTIONS LTD?
The Companies House company number of AV ONE SOLUTIONS LTD is SC544357.
Is AV ONE SOLUTIONS LTD still trading?
AV ONE SOLUTIONS LTD is listed as active on the Companies House register.
What is the registered office address of AV ONE SOLUTIONS LTD?
The registered office of AV ONE SOLUTIONS LTD is 89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS, SCOTLAND.
When was AV ONE SOLUTIONS LTD incorporated?
AV ONE SOLUTIONS LTD was incorporated on 1 September 2016.
What does AV ONE SOLUTIONS LTD do?
Its nature of business (SIC) is: 74909 - Other professional, scientific and technical activities n.e.c.; 82302 - Activities of conference organisers.
When are AV ONE SOLUTIONS LTD's next accounts due?
The next accounts of AV ONE SOLUTIONS LTD are due by 31 May 2027.
When is AV ONE SOLUTIONS LTD's confirmation statement due?
The next confirmation statement of AV ONE SOLUTIONS LTD is due by 9 September 2027.
How old is AV ONE SOLUTIONS LTD?
AV ONE SOLUTIONS LTD was incorporated on 1 September 2016, so it is 10 years and 2 months old.
Who are the directors of AV ONE SOLUTIONS LTD?
The current directors, secretaries and people with significant control of AV ONE SOLUTIONS LTD are listed on the officers page of company SC544357 on the Companies House website.
What is the VAT number of AV ONE SOLUTIONS LTD?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask AV ONE SOLUTIONS LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.