AONE INDUSTRIAL CO., LTD

Overview

Company Name	AONE INDUSTRIAL CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09142080
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AONE INDUSTRIAL CO., LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AONE INDUSTRIAL CO., LTD located?

Registered Office Address	53 Whateleys Drive CV8 2GY Kenilworth Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for AONE INDUSTRIAL CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for AONE INDUSTRIAL CO., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for AONE INDUSTRIAL CO., LTD?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Mar 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 19, 2025	Registered office address changed from PO Box 4385 09142080 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 19, 2025	3 pages	AD01

Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2025	Address of person with significant control Hongjuan Wu changed to 09142080 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025	1 pages	RP10

Jan 23, 2025	Address of officer Hongjuan Wu changed to 09142080 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025	1 pages	RP09

Jan 23, 2025	Registered office address changed to PO Box 4385, 09142080 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025	1 pages	RP05

Nov 14, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jul 22, 2021	1 pages	AD01

Dec 18, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 22, 2019	Director's details changed for Hongjuan Wu on Jul 22, 2019	2 pages	CH01

Jul 22, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Change of details for Hongjuan Wu as a person with significant control on Feb 20, 2019	2 pages	PSC04

Nov 07, 2018	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Jul 20, 2018	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on Jul 20, 2018	1 pages	AD01

View All Filings

Who are the officers of AONE INDUSTRIAL CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZHUOXIN SECRETARIAL SERVICES LTD

Jun 17, 2016

Secretary

39/41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	UK Limited Company
Registration Number	8671915

178688670002

WU, Hongjuan

Jul 22, 2014

Director

4385

CF14 8LH Cardiff

09142080 - Companies House Default Address

China

Chinese

1972-5

Director

189555180001

SKY CHARM SECRETARIAL SERVICES LIMITED

Jul 22, 2014

Jun 17, 2016

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

United Kingdom

Identification Type	European Economic Area
Registration Number	08026775

168373770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AONE INDUSTRIAL CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Hongjuan Wu 4385 CF14 8LH Cardiff 09142080 - Companies House Default Address	Jun 17, 2017	4385 CF14 8LH Cardiff 09142080 - Companies House Default Address	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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