Menna Overview
Here’s a quick overview of A ONE ACQUISITIONS LTD 👀 — a Ferndown, Dorset based business that started in 2015.
A ONE ACQUISITIONS LTD
- Company statusactive
- Company No09815468
- Age11 years 1 month Incorporated 8 October 2015
- Officers4
Address
The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom
A ONE ACQUISITIONS LTD is an active company incorporated on 8 October 2015 and based in Ferndown, Dorset, United Kingdom. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 21 Aug 2026
Legacy
3 Months Ago on 21 Aug 2026
Legacy
4 Months Ago on 29 Jul 2026
Legacy
4 Months Ago on 29 Jul 2026
Legacy
4 Months Ago on 29 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Small
10 Months Ago on 08 Jan 2026
Change Person Secretary Company With Change Date
11 Months Ago on 31 Dec 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 24 Dec 2024
Memorandum Articles
2 Years Ago on 11 Nov 2024
Resolution
2 Years Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jitendra | secretary | 22 Oct 2024 | |
| BAVIDGE, Nathan Giles | director | Jan 1975 | 01 Jul 2026 |
| EDGELEY, Michael David Simon | director | Oct 1966 | 22 Oct 2024 |
| WILLIAMS, Philip John | director | May 1983 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richmond Newco Limited | 22 Oct 2024 | |
| Mr Matthew Glen Hines | Oct 1973 | 01 Aug 2024 |
| Mr Stuart Darren Wilkinson | Mar 1965 | 06 Apr 2020 |
| Mr Ian John Penfold | Jan 1966 | 01 Jul 2016 |
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BAVIDGE, Nathan Giles, EDGELEY, Michael David Simon are mutual persons.
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BAVIDGE, Nathan Giles, EDGELEY, Michael David Simon are mutual persons.
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Here’s a quick overview of A ONE ACQUISITIONS LTD 👀 — a Ferndown, Dorset based business that started in 2015.