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Companies House/Aberdeen/Company profile

AV ONE SOLUTIONS LTD

Active
SC544357·incorporated 2016-09-01

AV ONE SOLUTIONS LTD is an active UK private limited company, incorporated on 1 September 2016 at Companies House (number SC544357; OpenRegistry canonical ID GB-SC544357-av-one-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 14,512 active companies registered in Aberdeen (postcode AB24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-01
Registered Address
89 ROSEHILL DRIVE, ABERDEEN, AB24 4JS, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AV ONE SOLUTIONS LTD

Filings

Check filing history of AV ONE SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AV ONE SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Graeme Francis Mcguire born 1968 resident in Scotland, British national. Notified 2018-09-01.
    • Owns 25–50% of shares
  • Mr James Anderson Clark born 1954 resident in Scotland, British national. Notified 2016-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC544357.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.