A ONE HOLDINGS LIMITED
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9NH

Company number 04561126
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Ian John Penfold on 1 January 2016. The most likely internet sites of A ONE HOLDINGS LIMITED are www.aoneholdings.co.uk, and www.a-one-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bournemouth Rail Station is 5.7 miles; to Christchurch Rail Station is 6.8 miles; to Poole Rail Station is 7.4 miles; to Hamworthy Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A One Holdings Limited is a Private Limited Company. The company registration number is 04561126. A One Holdings Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of A One Holdings Limited is The Old Exchange 521 Wimborne Road East Ferndown Dorset Bh22 9nh. The company`s financial liabilities are £18.91k. It is £-0.6k against last year. The cash in hand is £0.49k. It is £0k against last year. And the total assets are £20.47k, which is £0k against last year. PENFOLD, Patricia Ann is a Secretary of the company. EADES, Sarah is a Director of the company. HINES, Matthew Glen is a Director of the company. JUPP, Ryan is a Director of the company. PENFOLD, Ian John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


a one holdings Key Finiance

LIABILITIES £18.91k
-4%
CASH £0.49k
TOTAL ASSETS £20.47k
All Financial Figures

Current Directors

Secretary
PENFOLD, Patricia Ann
Appointed Date: 11 October 2002

Director
EADES, Sarah
Appointed Date: 10 September 2014
51 years old

Director
HINES, Matthew Glen
Appointed Date: 10 November 2014
51 years old

Director
JUPP, Ryan
Appointed Date: 10 November 2014
47 years old

Director
PENFOLD, Ian John
Appointed Date: 11 October 2002
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Ian John Penfold
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

A ONE HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Aug 2016
Director's details changed for Mr Ian John Penfold on 1 January 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 305

...
... and 40 more events
10 Nov 2003
New director appointed
09 Jul 2003
Registered office changed on 09/07/03 from: 16 churchill way cardiff CF10 2DX
07 Jul 2003
Secretary resigned
07 Jul 2003
Director resigned
11 Oct 2002
Incorporation

A ONE HOLDINGS LIMITED Charges

31 May 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied on 29 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…