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A ONE PROPERTY INSURANCE SERVICES LIMITED

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

This company is commonly known as A One Property Insurance Services Limited. The company was founded 21 years ago and was given the registration number 04754078. The firm's registered office is in DORSET. You can find them at The Old Exchange, 521 Wimborne Road East Ferndown, Dorset, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:A ONE PROPERTY INSURANCE SERVICES LIMITED
Company Number:04754078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Old Exchange, 521 Wimborne Road East Ferndown, Dorset, BH22 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Exchange, 521 Wimborne Road East Ferndown, Dorset, BH22 9NH

Secretary11 February 2011Active
The Old Exchange, 521 Wimborne Road East Ferndown, Dorset, BH22 9NH

Director31 August 2006Active
The Old Exchange, 521 Wimborne Road East Ferndown, Dorset, BH22 9NH

Director06 May 2003Active
8 Rectory Road, Oakdale, Poole, BH15 3BH

Secretary06 May 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 May 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 May 2003Active

People with Significant Control

A One Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Energy House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1PD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-11-01Officers

Change person director company with change date.

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2022-08-08Officers

Change person director company with change date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-12-09Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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2016-05-04Officers

Change person secretary company with change date.

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2015-12-12Accounts

Accounts with accounts type dormant.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type dormant.

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