Company Active LTD

Company profile

A One Acquisitions Ltd

A One Acquisitions Ltd is a UK company with status active founded in 2015 based in South West England.

CRN
09815468
Founded
2015
Age
10

Overview

Legal name
A ONE ACQUISITIONS LTD
Region
South West England
Registered address
THE OLD EXCHANGE 521
WIMBORNE ROAD EAST
FERNDOWN
DORSET
UNITED KINGDOM
BH22 9HN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
A One Acquisitions Ltd
CRN 09815468
2
Direct controller Active LTD
Hamsard 3765 Limited
CRN 15572518
3
Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
Central Bidco Ltd
CRN 14186687
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Intermediate controller Active LTD
Central Midco Ltd
CRN 14186772
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Ultimate controller Active LTD
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CRN 14186680

Company events

Reference milestones and recent Companies House filing stream events.

22 events
21 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts due

Accounts Due

Next accounts due date

01 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTg1Nzk1MmFkaXF6a2N4

Published 01 Jul 2026 13:45

07 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

11 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFWUMwTUFhZGlxemtjeA | Paper/PDF filed

Published 12 Nov 2024 06:59

11 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTc0NjI2NWFkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 06:50

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc0OTkzNGFkaXF6a2N4

Published 01 Nov 2024 12:57

01 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTc0OTU2NmFkaXF6a2N4

Published 01 Nov 2024 12:50

01 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTc1MTE5MGFkaXF6a2N4

Published 01 Nov 2024 12:40

01 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTc1MTIxNmFkaXF6a2N4

Published 01 Nov 2024 12:40

01 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTc1MTExNGFkaXF6a2N4

Published 01 Nov 2024 12:39

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTc1MDc0MGFkaXF6a2N4

Published 01 Nov 2024 12:35

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTc1MDYyNGFkaXF6a2N4

Published 01 Nov 2024 12:34

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTc1MDUxNWFkaXF6a2N4

Published 01 Nov 2024 12:33

01 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MTc1MDQ1M2FkaXF6a2N4

Published 01 Nov 2024 12:33

01 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTc1MDEwMmFkaXF6a2N4

Published 01 Nov 2024 12:29

11 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzOTE2Nzg2N2FkaXF6a2N4

Published 11 Oct 2024 12:23

11 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzOTE2MjU1MWFkaXF6a2N4

Published 11 Oct 2024 11:10

11 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTE1Mzg2MmFkaXF6a2N4

Published 11 Oct 2024 09:53

01 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNzkyMjU0OWFkaXF6a2N4

Published 01 Oct 2024 08:51

08 Oct
2015

Incorporated

Inception

Company registered at Companies House