Menna Overview
Here’s a quick overview of A ONE INTEGRATED HIGHWAY SERVICES LIMITED 👀 — a Birmingham based business that started in 1999.
A ONE INTEGRATED HIGHWAY SERVICES LIMITED
- Company statusactive
- Company No03695888
- Age27 years 6 months Incorporated 15 January 1999
- Officers2
Address
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom
A ONE INTEGRATED HIGHWAY SERVICES LIMITED is an active company incorporated on 15 January 1999 and based in Birmingham, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CIUFU HAYWARD, Stefan Irinel | secretary | 01 Nov 2020 | |
| GRESSE, Aurelien | director | Mar 1979 | 28 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colas Limited | 06 Apr 2016 |
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GRESSE, Aurelien, GRAY, Antony Charles, STANTON, Graham Derek, WEDDLE, Richard John are mutual persons.
GRESSE, Aurelien, FERGUSSON, Carl James, OVERTON, Mark David are mutual persons.
GRESSE, Aurelien, GRAY, Antony Charles, STANTON, Graham Derek, FERGUSSON, Carl James, OVERTON, Mark David, RENAUD, Geoffroy-Romain Christian, WEDDLE, Richard John are mutual persons.
GRESSE, Aurelien, GRAY, Antony Charles, STANTON, Graham Derek, FERGUSSON, Carl James, OVERTON, Mark David, RENAUD, Geoffroy-Romain Christian, WEDDLE, Richard John are mutual persons.
GRESSE, Aurelien, GRAY, Antony Charles, STANTON, Graham Derek, FERGUSSON, Carl James, OVERTON, Mark David, RENAUD, Geoffroy-Romain Christian, WEDDLE, Richard John are mutual persons.
GRESSE, Aurelien, GRAY, Antony Charles, STANTON, Graham Derek, FERGUSSON, Carl James, OVERTON, Mark David, RENAUD, Geoffroy-Romain Christian, WEDDLE, Richard John are mutual persons.
GRAY, Antony Charles, STANTON, Graham Derek, MOWATT, Allan Mackinnon, OVERTON, Mark David, SHEPPARD, Adrian Keith, WEDDLE, Richard John are mutual persons.
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GRAY, Antony Charles, STANTON, Graham Derek, CRAIK, David Pennington, FERGUSSON, Carl James, MOWATT, Allan Mackinnon, OVERTON, Mark David, SHEPPARD, Adrian Keith are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
FERGUSSON, Carl James, OVERTON, Mark David are mutual persons.
FERGUSSON, Carl James are mutual persons.
FERGUSSON, Carl James are mutual persons.
HUTCHINSON, David Christopher are mutual persons.
MOWATT, Allan Mackinnon are mutual persons.
OVERTON, Mark David are mutual persons.
OVERTON, Mark David are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
I.C.B. EMULSIONS LIMITED
GRAY, Antony Charles, OVERTON, Mark David, WEDDLE, Richard John are mutual persons.
COLAS UK PROJECTS LIMITED
FERGUSSON, Carl James, OVERTON, Mark David are mutual persons.
LITTLESTONE GOLF CLUB LIMITED
MOWATT, Allan Mackinnon are mutual persons.
INSTITUTION OF HIGHWAYS AND TRANSPORTATION(THE)
MOWATT, Allan Mackinnon are mutual persons.
THE ROAD SURFACE TREATMENTS ASSOCIATION LIMITED
SHEPPARD, Adrian Keith are mutual persons.
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Here’s a quick overview of A ONE INTEGRATED HIGHWAY SERVICES LIMITED 👀 — a Birmingham based business that started in 1999.