ONEADVANCED GROUP LIMITED
- Company statusactive
- Company No05965280
- Age18 years 9 months Incorporated 12 October 2006
- Officers9
Address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
ONEADVANCED GROUP LIMITED is an active company incorporated on 12 October 2006 and based in Birmingham, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 18 Jun 2025
Certificate Change Of Name Company
2 Months Ago on 01 May 2025
Accounts With Accounts Type Group
4 Months Ago on 10 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2024
Accounts Amended With Accounts Type Group
1 Year Ago on 21 Feb 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2023
Resolution
2 Years Ago on 24 Feb 2023
Capital Allotment Shares
2 Years Ago on 17 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 12 May 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 May 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 May 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPELL, Jayne Louise | secretary | 26 Apr 2022 | |
| ALONSO, Adrian Roberto | director | Nov 1984 | 20 Mar 2015 |
| DEWS, Stephen Eric | director | Oct 1975 | 09 Jun 2023 |
| HUNG, Betty | director | Sep 1970 | 09 Oct 2019 |
| LAFFONT, Antoine | director | Aug 1995 | 03 Oct 2024 |
| RICHARDS, Mark Owen | director | Dec 1985 | 26 May 2020 |
| SAROYA, Maneet Singh | director | Dec 1979 | 20 Mar 2015 |
| SCHWALBER, Philipp Theodor | director | Feb 1974 | 09 Oct 2019 |
| WALSH, Simon David | director | Jul 1971 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Bidco Limited | 06 Apr 2016 |
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SHETH, Brian Niranjan are mutual persons.
SHETH, Brian Niranjan are mutual persons.
SHETH, Brian Niranjan are mutual persons.
SHETH, Brian Niranjan are mutual persons.
SHETH, Brian Niranjan are mutual persons.
SHETH, Brian Niranjan are mutual persons.
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