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A-one Products Mfg Limited, TW5 9BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A-ONE PRODUCTS MFG LIMITED

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

This company is commonly known as A-one Products Mfg Limited. The company was founded 20 years ago and was given the registration number 04961464. The firm's registered office is in HOUNSLOW. You can find them at 17 Browning Way, , Hounslow, Middlesex. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:A-ONE PRODUCTS MFG LIMITED
Company Number:04961464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:17 Browning Way, Hounslow, Middlesex, TW5 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Browning Way, Hounslow, TW5 9BG

Secretary10 October 2005Active
17, Browning Way, Hounslow, TW5 9BG

Director01 January 2006Active
29 Balfour Avenue, Hanwell, W7 3HS

Secretary12 November 2003Active
29 Balfour Avenue, Hanwell, W7 3HS

Director12 November 2003Active

People with Significant Control

Mrs Xia Xiao
Notified on:01 July 2018
Status:Active
Date of birth:March 1962
Nationality:French
Address:17, Browning Way, Hounslow, TW5 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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