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ONE ADVISORY GROUP LIMITED

ONE ADVISORY GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE ADVISORY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08354254
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE ADVISORY GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ONE ADVISORY GROUP LIMITED located?

    Registered Office Address
    110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE ADVISORY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CMS ADVISORY GROUP LIMITEDJun 18, 2013Jun 18, 2013
    CMS CORPORATE SERVICES LIMITEDJan 10, 2013Jan 10, 2013

    What are the latest accounts for ONE ADVISORY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ONE ADVISORY GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for ONE ADVISORY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025

    		1 pagesAA01

    Appointment of Jeremy Stuart French as a director on May 09, 2025

    		2 pagesAP01

    Appointment of Gavin Richard Jones as a director on May 09, 2025

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2025 to Apr 30, 2026

    		1 pagesAA01

    Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT to 110 Cannon Street London EC4N 6EU on May 23, 2025

    		1 pagesAD01

    Cessation of Matthew Graham Wood as a person with significant control on May 09, 2025

    		1 pagesPSC07

    Cessation of Laura Suzanne Nuttall as a person with significant control on May 09, 2025

    		1 pagesPSC07

    Notification of Frp Advisory Trading Limited as a person with significant control on May 09, 2025

    		2 pagesPSC02

    Termination of appointment of Laura Suzanne Nuttall as a director on May 09, 2025

    		1 pagesTM01

    Director's details changed for Miss Laura Suzanne Nuttall on Apr 09, 2025

    		2 pagesCH01

    Change of details for Miss Laura Suzanne Nuttall as a person with significant control on Apr 09, 2025

    		2 pagesPSC04

    Second filing of a statement of capital following an allotment of shares on Apr 04, 2017

    • Capital: GBP 268.013
    		4 pagesRP04SH01

    Change of share class name or designation

    		3 pagesSH08

    Change of share class name or designation

    		3 pagesSH08

    Change of share class name or designation

    		3 pagesSH08

    Confirmation statement made on Mar 18, 2025 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Matthew Graham Wood as a person with significant control on Oct 08, 2024

    		2 pagesPSC04

    Director's details changed for Mr Matthew Graham Wood on Oct 08, 2024

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ONE ADVISORY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Jeremy Stuart
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		Director
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		United KingdomBritish274341730001
    JONES, Gavin Richard
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		Director
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		United KingdomBritish69719910004
    WOOD, Matthew Graham
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		Director
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		United KingdomBritish177977370001
    NUTTALL, Laura Suzanne
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Director
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		United KingdomBritish173868810002
    O'DONOGHUE, Liam
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Director
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		EnglandIrish174865290006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE ADVISORY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frp Advisory Trading Limited
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		May 09, 2025
    Cannon Street
    EC4N 6EU London
    110
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number12315855
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Laura Suzanne Nuttall
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Apr 06, 2016
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Matthew Graham Wood
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Apr 06, 2016
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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