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- A ONE ACQUISITIONS LTD
A ONE ACQUISITIONS LTD
Active - Accounts Filed
General Information
NAME
A ONE ACQUISITIONS LTD
COMPANY NUMBER
09815468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DORSET
BH22 9HN
The Old Exchange
521 Wimborne Road East
Ferndown
Dorset
BH22 9HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: Sarah Joane Smith (916073746) has left the board |
Date: 05/11/2024 | Event: Ian John Penfold (908207690) has left the board |
Date: 05/11/2024 | Event: Ryan Michael Jupp (916073827) has left the board |
Credit Risk Overview
Want to learn more about A ONE ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A ONE ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A ONE ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/10/2024 - Present (1 months) Born in Oct 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 9 |
View Report |
22/10/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
22/10/2024 - Present (1 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 59 |
View Report |
08/10/2015 - Present (9 years and 2 months) Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 18 Past: 9 |
View Report |
26/01/2021 - Present (3 years and 10 months) Born in Aug 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: Sarah Joane Smith (916073746) has left the board |
Date: 05/11/2024 | Event: Ian John Penfold (908207690) has left the board |
Date: 05/11/2024 | Event: Ryan Michael Jupp (916073827) has left the board |
Date: 05/11/2024 | Event: Matthew Glen Hines (912869134) has left the board |
Date: 05/11/2024 | Event: New Company Secretary Jitendra Patel (932888962) Appointed |
Date: 05/11/2024 | Event: New Board Member Michael David Simon Edgeley (928431327) Appointed |
Date: 05/11/2024 | Event: New Board Member Timothy John Money (907137489) Appointed |
Date: 09/10/2024 | Event: New Accounts filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 02/04/2023 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Board Member Sarah Joane Eades (916073746) Appointed |
Date: 29/01/2021 | Event: New Board Member Sarah Joane Eades (927902857) Appointed |
Date: 29/01/2021 | Event: New Board Member Ryan Jupp (916073827) Appointed |
Date: 29/01/2021 | Event: New Board Member Matthew Glen Hines (912869134) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: Ian John Penfold (920164054) has left the board |
Date: 10/08/2016 | Event: New Board Member Ian John Penfold (908207690) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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