A ONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
A ONE HOLDINGS LIMITED
COMPANY NUMBER
04561126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2002
(22 years and 2 months old)
WEBSITE
https://a1gh.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH22 9NH
The Old Exchange
521 Wimborne Road East
Ferndown
Dorset
BH22 9NH
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 |
|---|---|---|
| A ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A ONE COMMERCIAL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Sarah Joane Smith (923252453) has left the board |
| 31/10/2024 | New Company Secretary Jitendra Patel (932874830) Appointed |
| 31/10/2024 | New Board Member Philip John Williams (927424392) Appointed |
Credit Risk Overview
Want to learn more about A ONE HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2024 - Present (2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
22/10/2024 - Present (2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 57 Past: 59 |
View Report |
|
22/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 52 Past: 9 |
View Report |
|
11/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A ONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A ONE COMMERCIAL INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| A ONE INSURANCE SERVICES (BMTH) LIMITED | Active - Accounts Filed | View Report |
| FOWLER PENFOLD INSURANCE BROKERS LTD | Non-Trading | View Report |
| A ONE PROPERTY INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| P J AIKEN INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Sarah Joane Smith (923252453) has left the board |
| 31/10/2024 | New Company Secretary Jitendra Patel (932874830) Appointed |
| 31/10/2024 | New Board Member Philip John Williams (927424392) Appointed |
| 31/10/2024 | New Board Member Michael David Simon Edgeley (928431327) Appointed |
| 31/10/2024 | New Board Member Timothy John Money (907137489) Appointed |
| 31/10/2024 | Sarah Joane Smith (916073746) has left the board |
| 31/10/2024 | Ian John Penfold (908207690) has left the board |
| 31/10/2024 | Ryan Michael Jupp (916073827) has left the board |
| 31/10/2024 | Matthew Glen Hines (912869134) has left the board |
| 10/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 02/06/2017 | Patricia Ann Penfold (905744273) has left the board |
| 02/06/2017 | New Company Secretary Sarah Joane Eades (923252453) Appointed |
| 29/12/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 12/11/2014 | New Board Member Ryan Jupp (916073827) Appointed |
| 12/11/2014 | New Board Member Sarah Eades (916073746) Appointed |
| 12/11/2014 | New Board Member Matthew Glen Hines (912869134) Appointed |
| 01/11/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
| 20/12/2012 | New Annual Return filed |
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