A One Holdings Limited. net worth, address, company information. Free

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A One Holdings Limited (registration number 04561126) is a private limited company incorporated on 2002-10-11. The business is situated at The Old Exchange, 521 Wimborne Road East, Ferndown BH22 9NH. A One Holdings Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	A One Holdings Limited
Number	04561126
Date of Incorporation:	Fri, 11th Oct 2002
End of financial year:	31 March
Address:	The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this firm, we can name: Ryan J. (in the company from 10 November 2014), Matthew H. (appointment date: 10 November 2014), Sarah E. (appointed on 10 September 2014). 1 secretary is there as well: Sarah E. (appointed on 31 May 2017). The official register lists 1 person of significant control - Ian P., the only individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	20,468	20,468	20,468	19,748	19,748	19,748
Fixed Assets	400	400	400	-	-	-
Number Shares Allotted	305	305	305	-	-	-
Shareholder Funds	20,508	19,908	19,308	-	-	-

People with significant control

Ian P.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On 18th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)

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(CH01) On 18th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 6th January 2017 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 18th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on 31st May 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
(AP03) On 31st May 2017, company appointed a new person to the position of a secretary filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(CH01) On 1st January 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
(CH01) On 30th September 2015 director's details were changed filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th October 2015 filed on: 11th, November 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 10th November 2014 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th November 2014 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th September 2014 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th October 2014 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 17th, May 2013 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 31st March 2013: 305.00 GBP filed on: 17th, May 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th October 2012 filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th October 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th October 2010 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 11th October 2009 filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On 4th November 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
(SA) Affairs statement filed on: 16th, January 2009 \| miscellaneous	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 14th November 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 1st November 2006 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2004 filed on: 7th, June 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2003 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
(288a) On 23rd December 2003 New secretary appointed filed on: 23rd, December 2003 \| officers	Free Download (1 page)
(288b) On 18th November 2003 Director resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
(288a) On 10th November 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX filed on: 9th, July 2003 \| address	Free Download (1 page)
(288b) On 7th July 2003 Director resigned filed on: 7th, July 2003 \| officers	Free Download (1 page)
(288b) On 7th July 2003 Secretary resigned filed on: 7th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, October 2002 \| incorporation	Free Download (12 pages)

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