Having been setup in 2016, One Av Ltd has its registered office in Malvern, it's status in the Companies House registry is set to "Active". This company has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINDER, Christopher James | 23 March 2016 | - | 1 |
| PINDER, Lianne | 23 March 2016 | - | 1 |
| TRUMPER, James Edward | 01 October 2017 | - | 1 |
| ADAMS, Daniel Peter | 01 October 2017 | 18 September 2018 | 1 |
| OATTES, Andrew | 01 July 2019 | 02 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| TM01 - Termination of appointment of director | 03 July 2020 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 12 September 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AP01 - Appointment of director | 26 July 2019 | |
| AD01 - Change of registered office address | 11 July 2019 | |
| CS01 - N/A | 25 April 2019 | |
| CS01 - N/A | 02 April 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| CH01 - Change of particulars for director | 02 April 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| CS01 - N/A | 12 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 November 2017 | |
| RESOLUTIONS - N/A | 03 November 2017 | |
| AA - Annual Accounts | 26 October 2017 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| AP01 - Appointment of director | 09 October 2017 | |
| MR01 - N/A | 19 May 2017 | |
| CS01 - N/A | 10 April 2017 | |
| NEWINC - New incorporation documents | 23 March 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 May 2017 | Outstanding |
N/A |
