Company profile
A One Holdings Limited
A One Holdings Limited is a UK company with status active founded in 2002 based in South West England.
Corporate ownership
Updated 07 Jul 2026 09:49
Company events
Reference milestones and recent Companies House filing stream events.
Confirmation statement due
Confirmation DueNext confirmation statement due date
Accounts due
Accounts DueNext accounts due date
Accounts With Accounts Type Small
Accounts PDF pendingAA | Transaction MzUxMTcxNDE1NWFkaXF6a2N4 | Paper/PDF filed
Published 28 Mar 2026 06:44
Confirmation statement filed
ConfirmationLast confirmation statement made up date
Accounts filed
AccountsLast accounts made up date
Resolution
ResolutionRESOLUTIONS | Transaction WURFWUMxSkVhZGlxemtjeA | Paper/PDF filed
Published 12 Nov 2024 06:49
Memorandum Articles
IncorporationMA | Transaction MzQ0MTc0NzEyNGFkaXF6a2N4 | Paper/PDF filed
Published 12 Nov 2024 02:51
Notification Of A Person With Significant Control
Persons-with-significant-controlPSC02 | Transaction MzQ0MTc1MTk3MGFkaXF6a2N4
Published 01 Nov 2024 12:48
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQ0MTc1MTk2M2FkaXF6a2N4
Published 01 Nov 2024 12:48
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0MTI1MzgwOWFkaXF6a2N4
Published 29 Oct 2024 12:01
Termination Secretary Company With Name Termination Date
OfficersTM02 | Transaction MzQ0MTI1MzYzOGFkaXF6a2N4
Published 29 Oct 2024 12:01
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0MTI1MzU5MmFkaXF6a2N4
Published 29 Oct 2024 12:01
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0MTI1MzU3MmFkaXF6a2N4
Published 29 Oct 2024 12:01
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzQ0MTI1MzQ1NmFkaXF6a2N4
Published 29 Oct 2024 12:00
Appoint Person Secretary Company With Name Date
OfficersAP03 | Transaction MzQ0MTI1MzM5M2FkaXF6a2N4
Published 29 Oct 2024 11:59
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ0MTI1MzI1M2FkaXF6a2N4
Published 29 Oct 2024 11:58
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ0MTI1MzAyMmFkaXF6a2N4
Published 29 Oct 2024 11:57
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzQ0MTI1Mjc5OWFkaXF6a2N4
Published 29 Oct 2024 11:55
Mortgage Satisfy Charge Full
MortgageMR04 | Transaction MzQzODEyNTAwNmFkaXF6a2N4
Published 02 Oct 2024 10:39
Accounts With Accounts Type Total Exemption Full
Accounts Awaiting analysisAA | Transaction MzQzNzk1Nzc5NGFkaXF6a2N4
Published 01 Oct 2024 12:02
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzQzNzc1NDc4NWFkaXF6a2N4
Published 30 Sep 2024 01:58
Change To A Person With Significant Control
Persons-with-significant-controlPSC04 | Transaction MzQzNzc1NDM2OGFkaXF6a2N4
Published 30 Sep 2024 01:57
Incorporated
InceptionCompany registered at Companies House