A ONE INTEGRATED HIGHWAY SERVICES LIMITED
Overview
| Company Name | A ONE INTEGRATED HIGHWAY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03695888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A ONE INTEGRATED HIGHWAY SERVICES LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is A ONE INTEGRATED HIGHWAY SERVICES LIMITED located?
| Registered Office Address | 6210 Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A ONE INTEGRATED HIGHWAY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN NETWORK SERVICES LIMITED | Mar 09, 1999 | Mar 09, 1999 |
| FILLSPOT LIMITED | Jan 15, 1999 | Jan 15, 1999 |
What are the latest accounts for A ONE INTEGRATED HIGHWAY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A ONE INTEGRATED HIGHWAY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
What are the latest filings for A ONE INTEGRATED HIGHWAY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Geoffroy-Romain Christian Renaud as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aurelien Gresse as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Geoffroy-Romain Christian Renaud on Feb 19, 2022 | 2 pages | CH01 | ||
Termination of appointment of Carl James Fergusson as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark David Overton as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Geoffroy-Romain Christian Renaud as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on Nov 24, 2021 | 1 pages | AD01 | ||
Registered office address changed from C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on Nov 09, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stefan Irinel Ciufu Hayward as a secretary on Nov 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Graham Derek Stanton as a secretary on Oct 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Carl James Fergusson as a director on Sep 08, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Who are the officers of A ONE INTEGRATED HIGHWAY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIUFU HAYWARD, Stefan Irinel | Secretary | Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom | 279993390001 | |||||||
| GRESSE, Aurelien | Director | Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom | Germany | French | 338815230001 | |||||
| GRAY, Antony Charles | Secretary | Heronslea 104 Granary Lane EX9 6EP Budleigh Salterton Devon | British | 1134280003 | ||||||
| STANTON, Graham Derek | Secretary | C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex | British | 104900530001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CRAIK, David Pennington | Director | C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 153437970001 | |||||
| FERGUSSON, Carl James | Director | Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom | England | British | 156442640002 | |||||
| GRAY, Antony Charles | Director | Poplars Churn Lane Horsmonden TN12 8HN Tonbridge Kent | British | 1134280002 | ||||||
| HUTCHINSON, David Christopher | Director | Barnfield Forest Bank, Clockhouse Lane TN22 3NY Nutley East Sussex | British | 75094310001 | ||||||
| MOWATT, Allan Mackinnon | Director | Luckhurst Oast Haffenden Quarter TN27 8QT Smarden Kent | United Kingdom | British | 40358300002 | |||||
| OVERTON, Mark David | Director | Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom | England | British | 103662200002 | |||||
| RENAUD, Geoffroy-Romain Christian | Director | Bishops Court Birmingham Business Park, Solihull B37 7YB Birmingham 6210 United Kingdom | France | French | 279845370002 | |||||
| SHEPPARD, Adrian Keith | Director | C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 98125780001 | |||||
| WEDDLE, Richard John | Director | C/O Colas Ltd Wallage Lane Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 75094350001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of A ONE INTEGRATED HIGHWAY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colas Limited | Apr 06, 2016 | Wallage Lane Rowfant RH10 4NF Crawley Colas Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0