Company number 08867644
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 67 HIGH STREET, CHOBHAM, SURREY, GU24 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 January 2016; Appointment of Jeremy David Kemp as a director on 18 April 2016. The most likely internet sites of ONE ASIA GROUP LIMITED are www.oneasiagroup.co.uk, and www.one-asia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Camberley Rail Station is 6.1 miles; to Ash Vale Rail Station is 7.3 miles; to Bracknell Rail Station is 7.9 miles; to Ash Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Asia Group Limited is a Private Limited Company.
The company registration number is 08867644. One Asia Group Limited has been working since 29 January 2014.
The present status of the company is Active. The registered address of One Asia Group Limited is 67 High Street Chobham Surrey Gu24 8af. . KEMP, Jeremy David is a Director of the company. WEBB, Richard is a Director of the company. Director BLAKLEY, Wendy Ann has been resigned. Director QUORUM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
QUORUM NOMINEES LIMITED
Resigned: 29 January 2014
Appointed Date: 29 January 2014
Persons With Significant Control
Richard Webb
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
ONE ASIA GROUP LIMITED Events
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 Apr 2016
Micro company accounts made up to 31 January 2016
22 Apr 2016
Appointment of Jeremy David Kemp as a director on 18 April 2016
11 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
07 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 0 more events
11 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
03 Apr 2014
Appointment of Richard Webb as a director
03 Apr 2014
Termination of appointment of Quorum Nominees Limited as a director
03 Apr 2014
Termination of appointment of Wendy Blakley as a director
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29