A ONE RISK SERVICES LTD
Overview
| Company Name | A ONE RISK SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12199923 |
| 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 RISK SERVICES LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is A ONE RISK SERVICES LTD located?
| Registered Office Address | The Old Exchange 521 Wimborne Road East BH22 9NH Ferndown Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A ONE RISK SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| A ONE CONSTRUCTION RISK SERVICES LTD | Sep 10, 2019 | Sep 10, 2019 |
What are the latest accounts for A ONE RISK SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for A ONE RISK SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for A ONE RISK SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Director's details changed for Mr Ian John Penfold on May 24, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr Matthew Glen Hines on Jan 31, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian John Penfold on Jul 30, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Secretary's details changed for Mrs Sarah Joane Eades on May 28, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Sarah Joane Eades on May 28, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Joane Eades as a secretary on Sep 10, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ryan Jupp as a director on Sep 10, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Glen Hines as a director on Sep 10, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Joane Eades as a director on Sep 10, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of A ONE RISK SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Sarah Joane | Secretary | 521 Wimborne Road East BH22 9NH Ferndown The Old Exchange Dorset United Kingdom | 268662800002 | |||||||
| HINES, Matthew Glen | Director | 521 Wimborne Road East BH22 9NH Ferndown The Old Exchange Dorset United Kingdom | England | British | Manager | 128691340005 | ||||
| JUPP, Ryan Michael | Director | 521 Wimborne Road East BH22 9NH Ferndown The Old Exchange Dorset United Kingdom | United Kingdom | British | Manager | 160738270003 | ||||
| PENFOLD, Ian John | Director | 521 Wimborne Road East BH22 9NH Ferndown The Old Exchange Dorset United Kingdom | England | British | Insurance Broker | 82076900008 | ||||
| SMITH, Sarah Joane | Director | 521 Wimborne Road East BH22 9NH Ferndown The Old Exchange Dorset United Kingdom | England | British | Manager | 160737460004 |
Who are the persons with significant control of A ONE RISK SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fowler Penfold Group Ltd | Sep 10, 2019 | 521 Wimborne Road East Ferndown The Old Exchange United Kingdom | No | ||||||||||
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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