A-one Direct (holdings) Limited, Crawley
A-One Direct (Holdings) Limited is a private limited company. Registered at Ground Floor, 1/7 Station Road, Crawley RH10 1HT, this 6 years old firm was incorporated on 2018-04-23 and is officially categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200).1 director can be found in this firm: Michael M. (appointed on 23 April 2018).
| About | |
|---|---|
| Name: A-one Direct (holdings) Limited | |
| Number: 11323273 | |
| Incorporation date: 2018-04-23 | |
| End of financial year: 31 March |
| Address: |
Ground Floor 1/7 Station Road Crawley RH10 1HT |
| SIC code: |
78200 - Temporary employment agency activities |
Company staff
People with significant control
Townaleen Investments Ltd
31 August 2019
| Address | Ground Floor 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England& Wales |
| Place registered | England & Wales |
| Registration number | 12153282 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Sjfm Investments Ltd
31 August 2019 - 15 October 2021
| Address | Ground Floor 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12153355 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
23 April 2018 - 31 August 2019
| Nature of control: |
25-50% voting rights |
Michael M.
23 April 2018 - 31 August 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 549,077 | 45,108 | 41,340 | 69 | 1,309 |
| Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 549,277 | 45,307 | 41,495 | 122 | 1,362 |
The deadline for A-One Direct (Holdings) Limited confirmation statement filing is 2024-05-06. The last confirmation statement was filed on 2023-04-22. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Townaleen Investments Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1/7 Station Road, RH10 1HT Crawley, West Sussex. Sjfm Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 1/7 Station Road, RH10 1HT Crawley, West Sussex.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, December 2023 | accounts |
Free Download
(3 pages)
|
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