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ONE-AP LIMITED

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

This company is commonly known as One-ap Limited. The company was founded 6 years ago and was given the registration number NI652510. The firm's registered office is in OXFORD ISLAND. You can find them at 27 Annaloise Road, Kinnego Marina, Oxford Island, Lurgan. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ONE-AP LIMITED
Company Number:NI652510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Annaloise Road, Kinnego Marina, Oxford Island, Lurgan, United Kingdom, BT66 6NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Carnegie Street, Lurgan, Craigavon, Northern Ireland, BT66 6AS

Director19 April 2018Active
4, Carnegie Street, Lurgan, Craigavon, Northern Ireland, BT66 6AS

Director19 April 2018Active

People with Significant Control

Mr Patrick Francis Mcaliskey
Notified on:19 April 2018
Status:Active
Date of birth:November 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:4, Carnegie Street, Craigavon, Northern Ireland, BT66 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anita Veronica Mcaliskey
Notified on:19 April 2018
Status:Active
Date of birth:July 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:4, Carnegie Street, Craigavon, Northern Ireland, BT66 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-04-22Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-22Address

Change registered office address company with date old address new address.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Change account reference date company previous shortened.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-12-13Mortgage

Mortgage satisfy charge full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-19Incorporation

Incorporation company.

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