Menna Overview
Here’s a quick overview of ONEADVANCED GROUP LIMITED 👀 — a Birmingham based business that started in 2006.
ONEADVANCED GROUP LIMITED
- Company statusactive
- Company No05965280
- Age19 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 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 08 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 05 Jun 2026
Memorandum Articles
7 Months Ago on 31 Dec 2025
Resolution
7 Months Ago on 31 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Group
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPELL, Jayne Louise | secretary | 26 Apr 2022 | |
| ALONSO, Adrian Roberto | director | Oct 1984 | 20 Mar 2015 |
| DEWS, Stephen Eric | director | Oct 1975 | 09 Jun 2023 |
| HUNG, Betty Wen-I | director | Sep 1970 | 09 Oct 2019 |
| LAFFONT, Antoine Aimé Louis- Marie | director | Aug 1995 | 03 Oct 2024 |
| RICHARDS, Mark Owen | director | Dec 1985 | 26 May 2020 |
| SAROYA, Maneet Singh | director | Oct 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 |
Related Companies
To view a related company, use above.
ALONSO, Adrian Roberto, HUNG, Betty Wen-I, LAFFONT, Antoine Aimé Louis- Marie, RICHARDS, Mark Owen, SAROYA, Maneet Singh, SCHWALBER, Philipp Theodor, ARHANCHIAGUE, Come Jean Marie Olivier, JÖRGENS, Alexander, KOETSENRUIJTER, Egidius Johannis are mutual persons.
DEWS, Stephen Eric are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, BACH, Karen, BOLIN, Bret Richard, Mr. are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, BOLIN, Bret Richard, Mr. are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, BOLIN, Bret Richard, Mr. are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, BOLIN, Bret Richard, Mr. are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David are mutual persons.
DEWS, Stephen Eric, WALSH, Simon David, BOLIN, Bret Richard, Mr. are mutual persons.
DEWS, Stephen Eric are mutual persons.
SCHWALBER, Philipp Theodor are mutual persons.
SCHWALBER, Philipp Theodor are mutual persons.
SCHWALBER, Philipp Theodor are mutual persons.
WALSH, Simon David are mutual persons.
WALSH, Simon David are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James, CORSELLIS, James Henry Merrick, HAND, Christopher William, Dr are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
FADIL, Susan Carol are mutual persons.
FADIL, Susan Carol, HILLHOUSE, Robert James are mutual persons.
HILLHOUSE, Robert James are mutual persons.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
LUCIENE JAMES LIMITED is a mutual person.
BACH, Karen are mutual persons.
BACH, Karen are mutual persons.
BACH, Karen are mutual persons.
BACH, Karen are mutual persons.
BACH, Karen are mutual persons.
BACH, Karen are mutual persons.
BACH, Karen are mutual persons.
BACH, Karen are mutual persons.
BACH, Karen are mutual persons.
BACH, Karen are mutual persons.
BOLIN, Bret Richard, Mr. are mutual persons.
BOLIN, Bret Richard, Mr. are mutual persons.
BOLIN, Bret Richard, Mr. are mutual persons.
BOLIN, Bret Richard, Mr. are mutual persons.
BOLIN, Bret Richard, Mr. are mutual persons.
BOLIN, Bret Richard, Mr. are mutual persons.
BOLIN, Bret Richard, Mr., HICKS, Andrew William are mutual persons.
CORSELLIS, James Henry Merrick, SHAW, Benjamin Howard are mutual persons.
CORSELLIS, James Henry Merrick are mutual persons.
CORSELLIS, James Henry Merrick are mutual persons.
CORSELLIS, James Henry Merrick are mutual persons.
FIRTH, Barbara Ann are mutual persons.
GIBSON, Paul David are mutual persons.
GIBSON, Paul David, MURRIA, Vinodka are mutual persons.
HAND, Christopher William, Dr are mutual persons.
HAND, Christopher William, Dr are mutual persons.
HAND, Christopher William, Dr are mutual persons.
HAND, Christopher William, Dr are mutual persons.
HAND, Christopher William, Dr are mutual persons.
HAND, Christopher William, Dr are mutual persons.
HICKS, Andrew William are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
JACKSON, Michael Edward Wilson are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
KERR, Richard James are mutual persons.
MCGOUN, Michael Frederick are mutual persons.
MCGOUN, Michael Frederick are mutual persons.
MCGOUN, Michael Frederick are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
MILLWARD, Guy Leighton are mutual persons.
SHAW, Benjamin Howard are mutual persons.
SHAW, Benjamin Howard are mutual persons.
SHAW, Benjamin Howard are mutual persons.
SHAW, Benjamin Howard are mutual persons.
SHAW, Benjamin Howard are mutual persons.
SHETH, Brian Niranjan are mutual persons.
ASTON BIDCO (HOLDING) LIMITED
ALONSO, Adrian Roberto, LAFFONT, Antoine Aimé Louis- Marie, RICHARDS, Mark Owen, SCHWALBER, Philipp Theodor, ARHANCHIAGUE, Come Jean Marie Olivier are mutual persons.
ASTON INTERMEDIATECO LIMITED
ALONSO, Adrian Roberto, LAFFONT, Antoine Aimé Louis- Marie, RICHARDS, Mark Owen, ARHANCHIAGUE, Come Jean Marie Olivier are mutual persons.
ASTON TOPCO LIMITED
LAFFONT, Antoine Aimé Louis- Marie, RICHARDS, Mark Owen, SCHWALBER, Philipp Theodor, ARHANCHIAGUE, Come Jean Marie Olivier are mutual persons.
ASTON MIDCO LIMITED
LAFFONT, Antoine Aimé Louis- Marie, RICHARDS, Mark Owen, ARHANCHIAGUE, Come Jean Marie Olivier are mutual persons.
TURING TOPCO LIMITED
RICHARDS, Mark Owen are mutual persons.
TURING HOLDCO 1 LIMITED
RICHARDS, Mark Owen are mutual persons.
TURING HOLDCO 2 LIMITED
RICHARDS, Mark Owen are mutual persons.
TURING HOLDCO 3 LIMITED
RICHARDS, Mark Owen are mutual persons.
TURING BIDCO LIMITED
RICHARDS, Mark Owen are mutual persons.
TENNESSEE TOPCO LIMITED
RICHARDS, Mark Owen are mutual persons.
BC PARTNERS LLP
RICHARDS, Mark Owen, SCHWALBER, Philipp Theodor are mutual persons.
VALTECH KC LIMITED
RICHARDS, Mark Owen are mutual persons.
BCPL HOLDINGS LIMITED
SCHWALBER, Philipp Theodor are mutual persons.
MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.3 LIMITED
CETC (NOMINEES) LIMITED is a mutual person.
MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO.4 LIMITED
CETC (NOMINEES) LIMITED is a mutual person.
MAC III (BVI) LIMITED
CORSELLIS, James Henry Merrick are mutual persons.
INVESTACC (BVI) LIMITED
CORSELLIS, James Henry Merrick are mutual persons.
INVESTACC GROUP LIMITED
CORSELLIS, James Henry Merrick are mutual persons.
MARWYN ACQUISITION COMPANY III LIMITED
CORSELLIS, James Henry Merrick are mutual persons.
450 HOLDINGS
CORSELLIS, James Henry Merrick are mutual persons.
MARWYN 11 BUCKINGHAM STREET LLP
CORSELLIS, James Henry Merrick, SHAW, Benjamin Howard are mutual persons.
MARWYN CAPITAL LLP
CORSELLIS, James Henry Merrick, SHAW, Benjamin Howard are mutual persons.
MARWYN INVESTMENT MANAGEMENT LLP
CORSELLIS, James Henry Merrick, SHAW, Benjamin Howard are mutual persons.
ADVANCED ADVT LIMITED
CORSELLIS, James Henry Merrick, FIRTH, Barbara Ann, GIBSON, Paul David, MURRIA, Vinodka are mutual persons.
MAC I (BVI) LIMITED
CORSELLIS, James Henry Merrick are mutual persons.
ROMANA CAPITAL LLP
CORSELLIS, James Henry Merrick are mutual persons.
ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED
FIRTH, Barbara Ann are mutual persons.
DIANOMI PLC
GIBSON, Paul David are mutual persons.
PGI ADVISORY LTD
GIBSON, Paul David are mutual persons.
WAVERTON PROPERTY LLP
GIBSON, Paul David are mutual persons.
ABINGDON HEALTH PLC
HAND, Christopher William, Dr are mutual persons.
HYDROSENSE LIMITED
HAND, Christopher William, Dr are mutual persons.
ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD
HICKS, Andrew William are mutual persons.
NETCALL PLC
JACKSON, Michael Edward Wilson are mutual persons.
ITIM GROUP PLC
JACKSON, Michael Edward Wilson are mutual persons.
MOLTEN VENTURES VCT PLC
JACKSON, Michael Edward Wilson are mutual persons.
BCA RESEARCH UK LIMITED
KERR, Richard James are mutual persons.
INSTITUTIONAL INVESTOR UK LIMITED
KERR, Richard James are mutual persons.
DELINIAN HOLDINGS US LLC
KERR, Richard James are mutual persons.
ALTRATA HOLDINGS LIMITED
KERR, Richard James are mutual persons.
HANGAR HOLDCO LIMITED
KERR, Richard James are mutual persons.
INVISSO HOLDINGS LIMITED
KERR, Richard James are mutual persons.
PINNACLE OA HOLDINGS LTD
MCGOUN, Michael Frederick are mutual persons.
REFLEC PLC
MCGOUN, Michael Frederick are mutual persons.
INTERNATIONAL COMPLIANCE ASSOCIATION LIMITED
MILLWARD, Guy Leighton are mutual persons.
BUNZL PUBLIC LIMITED COMPANY
MURRIA, Vinodka are mutual persons.
AFS ADVISORS LLP
SHAW, Benjamin Howard are mutual persons.
ROMANA CARRY LLP
SHAW, Benjamin Howard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ONEADVANCED GROUP LIMITED 👀 — a Birmingham based business that started in 2006.