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SENIOR AMERICAS ONE LIMITED

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

This company is commonly known as Senior Americas One Limited. The company was founded 9 years ago and was given the registration number 09196279. The firm's registered office is in RICKMANSWORTH. You can find them at 59/61 High Street, , Rickmansworth, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SENIOR AMERICAS ONE LIMITED
Company Number:09196279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59/61, High Street, Rickmansworth, United Kingdom, WD3 1RH

Secretary30 August 2014Active
59/61, High Street, Rickmansworth, United Kingdom, WD3 1RH

Director30 August 2014Active
59/61, High Street, Rickmansworth, WD3 1RH

Director01 July 2017Active
59/61, High Street, Rickmansworth, United Kingdom, WD3 1RH

Director30 August 2014Active

People with Significant Control

Senior Us Holdings Inc.
Notified on:27 November 2023
Status:Active
Country of residence:United States
Address:300, East Devon Avenue, Bartlett, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Senior Engineering Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:59/61, High Street, Rickmansworth, England, WD3 1RH
Nature of control:
  • 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 (6 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
2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-27Capital

Capital statement capital company with date currency figure.

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2023-11-27Insolvency

Legacy.

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2023-11-27Capital

Legacy.

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2023-11-27Resolution

Resolution.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-10-04Capital

Second filing capital allotment shares.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-07-06Officers

Appoint person director company with name date.

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2017-07-05Officers

Termination director company with name termination date.

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2017-05-09Accounts

Accounts with accounts type full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type full.

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