Menna Overview
Here’s a quick overview of ONE ADVISORY GROUP LIMITED 👀 — a London based business that started in 2013.
ONE ADVISORY GROUP LIMITED
- Company statusactive
- Company No08354254
- Age13 years 6 months Incorporated 10 January 2013
- Officers3
Address
110 Cannon Street, London, EC4N 6EU, United Kingdom
ONE ADVISORY GROUP LIMITED is an active company incorporated on 10 January 2013 and based in London, United Kingdom. The company was registered 13 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)
70100 Activities of head offices, 70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 04 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Capital Cancellation Shares
2 Years Ago on 22 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENCH, Jeremy Stuart | director | Aug 1958 | 09 May 2025 |
| JONES, Gavin Richard | director | Nov 1976 | 09 May 2025 |
| WOOD, Matthew Graham | director | Oct 1973 | 10 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frp Advisory Trading Limited | 09 May 2025 | |
| Miss Laura Suzanne Nuttall | Dec 1973 | 06 Apr 2016 |
| Matthew Graham Wood | Oct 1973 | 06 Apr 2016 |
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FRENCH, Jeremy Stuart, JONES, Gavin Richard, NUTTALL, Laura Suzanne, O'DONOGHUE, Liam are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard, O'DONOGHUE, Liam are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
JONES, Gavin Richard are mutual persons.
JONES, Gavin Richard are mutual persons.
JONES, Gavin Richard are mutual persons.
JONES, Gavin Richard are mutual persons.
NUTTALL, Laura Suzanne are mutual persons.
O'DONOGHUE, Liam are mutual persons.
WILLIAMS ALI CF LIMITED
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRP CORPORATE FINANCE LIMITED
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
ABBOTT FIELDING LIMITED
FRENCH, Jeremy Stuart, JONES, Gavin Richard are mutual persons.
FRP ADVISORY GROUP PLC
JONES, Gavin Richard are mutual persons.
INTOSOL HOLDINGS PLC
O'DONOGHUE, Liam are mutual persons.
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Here’s a quick overview of ONE ADVISORY GROUP LIMITED 👀 — a London based business that started in 2013.