This company is commonly known as A-one Direct (holdings) Limited. The company was founded 6 years ago and was given the registration number 11323273. The firm's registered office is in CRAWLEY. You can find them at Ground Floor, 1/7 Station Road, Crawley, West Sussex. This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | A-ONE DIRECT (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 11323273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT | Director | 23 April 2018 | Active |
| Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT | Director | 23 April 2018 | Active |
| Sjfm Investments Ltd | ||
| Notified on | : | 31 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT |
| Nature of control | : |
|
| Townaleen Investments Ltd | ||
| Notified on | : | 31 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT |
| Nature of control | : |
|
| Stephen Marshall | ||
| Notified on | : | 23 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT |
| Nature of control | : |
|
| Michael Madigan | ||
| Notified on | : | 23 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Capital | Capital name of class of shares. | Download |
| 2019-12-23 | Resolution | Resolution. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-13 | Accounts | Change account reference date company current shortened. | Download |
| 2018-05-16 | Capital | Capital allotment shares. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-23 | Incorporation | Incorporation company. | Download |
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