Menna Overview
Here’s a quick overview of A ONE INSURANCE SERVICES (BMTH) LIMITED 👀 — a Ferndown, Dorset based business that started in 1997.
A ONE INSURANCE SERVICES (BMTH) LIMITED
- Company statusactive
- Company No03473120
- Age28 years 8 months Incorporated 28 November 1997
- Officers8
Address
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
A ONE INSURANCE SERVICES (BMTH) LIMITED is an active company incorporated on 28 November 1997 and based in Ferndown, Dorset. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 11 Nov 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENFOLD, Ian John | secretary | 11 Feb 2011 | |
| EDGELEY, Michael David Simon | director | Oct 1966 | 12 Aug 2025 |
| HINES, Matthew Glen | director | Oct 1973 | 31 Aug 2006 |
| JUPP, Ryan Michael | director | Jan 1978 | 01 Apr 2013 |
| MONEY, Timothy John | director | Jan 1967 | 12 Aug 2025 |
| PENFOLD, Ian John | director | Jan 1966 | 28 Nov 1997 |
| SMITH, Sarah Joane | director | Aug 1974 | 15 Mar 2011 |
| WILLIAMS, Philip John | director | May 1983 | 12 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A One Holdings Limited | 06 Apr 2016 |
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EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
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EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
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EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, WILLIAMS, Philip John are mutual persons.
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PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
PENFOLD, Ian John are mutual persons.
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Here’s a quick overview of A ONE INSURANCE SERVICES (BMTH) LIMITED 👀 — a Ferndown, Dorset based business that started in 1997.