This company is commonly known as One For All (uk) Ltd.. The company was founded 32 years ago and was given the registration number 02714191. The firm's registered office is in ELSTREE. You can find them at Catlyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | ONE FOR ALL (UK) LTD. |
|---|---|---|
| Company Number | : | 02714191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Catlyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Catlyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY | Director | 01 February 2011 | Active |
| Catlyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY | Director | 21 November 2019 | Active |
| Catlyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY | Secretary | 01 November 1996 | Active |
| 149 Benninoton Road, Akron, Usa, FOREIGN | Secretary | 21 May 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 May 1992 | Active |
| Catlyst House, C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY | Director | 01 July 1996 | Active |
| Walnootstraat 67, 7556 Dl Hengelo, Netherlands, FOREIGN | Director | 21 May 1992 | Active |
| 1864 Enterprise Parkway W, Twinsburg, Usa, 44 87 | Director | 24 January 1995 | Active |
| The Old Rectory, Mill Lane Tempsford, Sandy, SG19 2AT | Director | 10 April 2001 | Active |
| Schlidkampstraat 2g, 7532 A2 Enschede, Netherlands, | Director | 01 November 2001 | Active |
| Houtzaagmolen 4, 6003 Ca Weert, Nethelands, | Director | 19 June 2000 | Active |
| 6789 Kings Way, Hudson, Usa, FOREIGN | Director | 21 May 1992 | Active |
| The Old Rectory, Mill Lane Tempsford, Sandy, SG19 2AT | Director | 27 March 2007 | Active |
| 149 Benninoton Road, Akron, Usa, FOREIGN | Director | 21 May 1992 | Active |
| 24 Pegasus Drive, Coto De Caza, California, Usa, | Director | 01 January 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 May 1992 | Active |
| Universal Electronics B.V. | ||
| Notified on | : | 13 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 2, Colosseum 2, Enschede, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-28 | Officers | Termination director company with name termination date. | Download |
| 2019-11-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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