£398k
+39%vs Aug 2024ActiveSC544357Private limited companyAberdeen
AV ONE SOLUTIONS LTD
Significant control: James Anderson Clark (75–100%), Graeme Francis Mcguire (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does AV One Solutions Ltd sell?
Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AV ONE SOLUTIONS LTD is an active private limited company (company number SC544357) incorporated on 1 September 2016, registered in Aberdeen. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Latest small accounts cover the period ending 31 August 2025, showing net assets of £398k and cash of £373k, with 12 employees on average. Net assets rose 39% on the prior period (£286k).
Peer position · net assets
By net assets it sits in the top quarter of 624 comparable companies in Aberdeen (median £13k, upper quartile £76k).
02
Ownership and control
- Mr James Anderson Clark
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Graeme Francis Mcguire
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 1 September 201610 yrs ago
- Next accounts due
- 31 May 2027in 220 days
- Confirmation statement due
- 15 September 2027in 327 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74909
- Other professional, scientific and technical activities n.e.c.
- SIC 82302
- Activities of conference organisers
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£373k
+140%vs Aug 2024Not reported
12
No changevs Aug 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £398k | £373k | — | — | — | — | 12 |
| 31 August 2024 | £286k | £156k | — | — | — | — | 12 |
Cash per employee£31kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £397,687 at 31 August 2025
- Net assets up 10% or more on the prior period+39.2% vs prior period
- Cash at bank of £50,000 or moreCash £373,313
- Incorporated five or more years agoIncorporated 1 September 2016
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 327 days
- Next accounts duein 220 days
- Accounts period endNet assets £398k · small accounts
- Accounts period endNet assets £286k · small accounts
- Incorporated
08
Similar companies in Aberdeen
- SEALL ECDIS LIMITEDAberdeen · inc. Aug 2016
- BALLANTYNE BD LIMITEDEllon · inc. Sept 2016
- ARGYLL ELECTRONICS LIMITEDInverurie · inc. Aug 2016
- ECERTO LIMITEDAberdeen · inc. Sept 2016
- DHMO LIMITEDAberdeen · inc. Sept 2016
- LVR-CONSULTANCY SERVICES LTD.Aberdeen · inc. Oct 2016
All companies incorporated on 1 September 2016 · in Sept 2016.
09
Reminders for AV ONE SOLUTIONS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.