A ONE ACQUISITIONS LTD
Overview
| Company Name | A ONE ACQUISITIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09815468 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ACQUISITIONS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is A ONE ACQUISITIONS LTD located?
| Registered Office Address | The Old Exchange 521 Wimborne Road East BH22 9HN Ferndown Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A ONE ACQUISITIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A ONE ACQUISITIONS LTD?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for A ONE ACQUISITIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Philip John Williams as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Ian John Penfold as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Matthew Glen Hines as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Richmond Newco Limited as a person with significant control on Oct 22, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Ryan Michael Jupp as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Glen Hines as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Joane Smith as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jitendra Patel as a secretary on Oct 22, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian John Penfold as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael David Simon Edgeley as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy John Money as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Mr Matthew Glen Hines as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||||||||||
Notification of Matthew Glen Hines as a person with significant control on Aug 01, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Stuart Darren Wilkinson as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Mr Matthew Glen Hines on Jan 31, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of A ONE ACQUISITIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Jitendra | Secretary | 521 Wimborne Road East BH22 9HN Ferndown The Old Exchange Dorset United Kingdom | 328889620001 | |||||||
| EDGELEY, Michael David Simon | Director | 521 Wimborne Road East BH22 9HN Ferndown The Old Exchange Dorset United Kingdom | England | British | Company Director | 284313270001 | ||||
| MONEY, Timothy John | Director | 521 Wimborne Road East BH22 9HN Ferndown The Old Exchange Dorset United Kingdom | England | British | Company Director | 71374890004 | ||||
| WILLIAMS, Philip John | Director | 521 Wimborne Road East BH22 9HN Ferndown The Old Exchange Dorset United Kingdom | England | British | Company Director | 274243920001 | ||||
| HINES, Matthew Glen | Director | 521 Wimborne Road East BH22 9HN Ferndown The Old Exchange Dorset United Kingdom | England | British | Insurance Broker | 128691340005 | ||||
| JUPP, Ryan Michael | Director | 521 Wimborne Road East BH22 9HN Ferndown The Old Exchange Dorset United Kingdom | United Kingdom | British | Insurance Broker | 160738270003 | ||||
| PENFOLD, Ian John | Director | 521 Wimborne Road East BH22 9HN Ferndown The Old Exchange Dorset United Kingdom | England | British | Director | 82076900007 | ||||
| SMITH, Sarah Joane | Director | 521 Wimborne Road East BH22 9HN Ferndown The Old Exchange Dorset United Kingdom | England | British | Insurance Broker | 160737460004 |
Who are the persons with significant control of A ONE ACQUISITIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richmond Newco Limited | Oct 22, 2024 | 1 Great Tower Street EC3R 5AA London 1 Great Tower Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Glen Hines | Aug 01, 2024 | 521 Wimborne Road East BH22 9HN Ferndown The Old Exchange Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Darren Wilkinson | Apr 06, 2020 | 521 Wimborne Road East BH22 9HN Ferndown The Old Exchange Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian John Penfold | Jul 01, 2016 | 521 Wimborne Road East BH22 9HN Ferndown The Old Exchange Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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