ONELIFE AG
LONDON IFA SERVICE

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Company number 09767534
Status Active
Incorporation Date 8 September 2015
Company Type Private Unlimited Company
Address 4 LITTLE PORTLAND STREET, SUITE 191, LONDON, LONDON, W1W 7JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 ; Termination of appointment of Companies Trade & Service Ltd as a director on 7 July 2016. The most likely internet sites of ONELIFE AG are www.onelife.co.uk, and www.onelife.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Onelife Ag is a Private Unlimited Company. The company registration number is 09767534. Onelife Ag has been working since 08 September 2015. The present status of the company is Active. The registered address of Onelife Ag is 4 Little Portland Street Suite 191 London London W1w 7jb. . MAXXKOM HOLDING LIMITED is a Secretary of the company. HEINRICH, Rene is a Director of the company. Director AHRENS, Uwe has been resigned. Director COMPANIES TRADE & SERVICE LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAXXKOM HOLDING LIMITED
Appointed Date: 07 July 2016
Director
HEINRICH, Rene
Appointed Date: 07 July 2016
49 years old

Resigned Directors

Director
AHRENS, Uwe
Resigned: 07 July 2016
Appointed Date: 08 September 2015
61 years old
Director
COMPANIES TRADE & SERVICE LTD
Resigned: 07 July 2016
Appointed Date: 08 September 2015

Persons With Significant Control

Mr Rene Heinrich
Notified on: 7 July 2016
49 years old
Nature of control: Has significant influence or control

ONELIFE AG Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
07 Jul 2016
Termination of appointment of Companies Trade & Service Ltd as a director on 7 July 2016
07 Jul 2016
Termination of appointment of Uwe Ahrens as a director on 7 July 2016
07 Jul 2016
Secretary's details changed for 09253445 on 7 July 2016
07 Jul 2016
Appointment of Mr Rene Heinrich as a director on 7 July 2016
07 Jul 2016
Appointment of 09253445 as a secretary on 7 July 2016
20 Jun 2016
Registered office address changed from 119 High Street Margate Kent CT9 1JT to 4 Little Portland Street Suite 191 London London W1W 7JB on 20 June 2016
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 100

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