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- ONE.IO GROUP LIMITED
ONE.IO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONE.IO GROUP LIMITED
COMPANY NUMBER
13036457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2020
(3 years and 10 months old)
WEBSITE
aimsgroup.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/2020
17/11/2022
AIMS GROUP LIMITED
Previous Names
23/11/2020 17/11/2022 AIMS GROUP LIMITED
LONDON
SW1Y 4BP
6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
SW1Y 4BP
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 |
---|---|---|---|
26/09/2024 | Annual Accounts. (AA) |
|
accounts |
29/08/2024 | No description (RESOLUTIONS) |
|
other |
08/12/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Board Member Chet Kirby Pohl (931253088) Appointed |
Credit Risk Overview
Want to learn more about ONE.IO GROUP 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 ONE.IO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE.IO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/2020 - Present (3 years and 10 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
23/11/2020 - Present (3 years and 10 months) Born in Jul 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 9 |
View Report |
17/08/2023 - Present (1 years and 2 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/11/2020 - Present (3 years and 10 months) Born in Mar 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
23/11/2020 - 23/05/2021 (6 months) Born in Oct 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/09/2024 | Annual Accounts. (AA) |
|
accounts |
29/08/2024 | No description (RESOLUTIONS) |
|
other |
08/12/2023 | Confirmation Statement (CS01) |
|
other |
25/09/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/09/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/08/2023 | Appointment of director (AP01) |
|
officers |
18/07/2023 | Termination of appointment of director (TM01) |
|
officers |
18/07/2023 | Change of director’s details (CH01) |
|
officers |
29/06/2023 | Annual Accounts. (AA) |
|
accounts |
27/05/2023 | No description (RESOLUTIONS) |
|
other |
22/05/2023 | Change of individual person PSC details (PSC04) |
|
other |
19/05/2023 | Return of Allotment of shares (SH01) |
|
capitals |
28/03/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
23/03/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
23/03/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
21/03/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/03/2023 | Change of registered office address (AD01) |
|
registeredAddress |
24/02/2023 | Notice of individual person PSC (PSC01) |
|
other |
24/02/2023 | Change of registered office address (AD01) |
|
registeredAddress |
13/01/2023 | No description (RESOLUTIONS) |
|
other |
13/01/2023 | No description (RESOLUTIONS) |
|
other |
20/12/2022 | Confirmation Statement (CS01) |
|
other |
25/11/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
17/11/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
28/10/2022 | Annual Accounts. (AA) |
|
accounts |
25/10/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/10/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
27/07/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
04/03/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/03/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/03/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
03/03/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/03/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/03/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/03/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/03/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/03/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/03/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/03/2022 | Return of Allotment of shares (SH01) |
|
capitals |
17/01/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
17/01/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
13/12/2021 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
09/12/2021 | Confirmation Statement (CS01) |
|
other |
08/12/2021 | Confirmation Statement (CS01) |
|
other |
29/11/2021 | Notice of individual person PSC (PSC01) |
|
other |
29/11/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/11/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/11/2021 | Notice of individual person PSC (PSC01) |
|
other |
24/11/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
24/11/2021 | Confirmation Statement (CS01) |
|
other |
24/11/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/05/2021 | Termination of appointment of director (TM01) |
|
officers |
23/11/2020 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Board Member Chet Kirby Pohl (931253088) Appointed |
Date: 20/07/2023 | Event: Jaan Lainurm (927681519) has left the board |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Confirmation Statement filed |
Date: 29/11/2021 | Event: New Confirmation Statement filed |
Date: 01/02/2021 | Event: New Board Member Einar Knobel (925909225) Appointed |
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