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A ONE ACQUISITIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A One Acquisitions Ltd. The company was founded 8 years ago and was given the registration number 09815468. The firm's registered office is in FERNDOWN. You can find them at The Old Exchange 521, Wimborne Road East, Ferndown, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A ONE ACQUISITIONS LTD
Company Number:09815468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United Kingdom, BH22 9HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Exchange, 521, Wimborne Road East, Ferndown, United Kingdom, BH22 9HN

Director26 January 2021Active
The Old Exchange, 521, Wimborne Road East, Ferndown, United Kingdom, BH22 9HN

Director26 January 2021Active
The Old Exchange, 521, Wimborne Road East, Ferndown, United Kingdom, BH22 9HN

Director08 October 2015Active
The Old Exchange, 521, Wimborne Road East, Ferndown, United Kingdom, BH22 9HN

Director26 January 2021Active

People with Significant Control

Mr Stuart Darren Wilkinson
Notified on:06 April 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:The Old Exchange, 521, Ferndown, United Kingdom, BH22 9HN
Nature of control:
  • Significant influence or control as trust
Mr Ian John Penfold
Notified on:01 July 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:The Old Exchange, 521, Ferndown, United Kingdom, BH22 9HN
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-01Officers

Change person director company with change date.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-06-13Officers

Change person director company with change date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Officers

Appoint person director company with name date.

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2021-01-27Officers

Appoint person director company with name date.

Download
2021-01-27Officers

Appoint person director company with name date.

Download
2020-11-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-04Persons with significant control

Notification of a person with significant control.

Download
2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Change account reference date company previous extended.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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