A One Global Services Ltd. Head office in Leicester. Check Director.

A One Global Services Ltd, Leicester

A One Global Services Ltd is a private limited company. Registered at 62 Briarfield Drive, Leicester LE5 1RG, this 10 years old business was incorporated on 2014-02-05 and is officially categorised as "taxi operation" (SIC: 49320).
1 director can be found in this firm: Muhammad Y. (appointed on 20 October 2022).

About
Name: A One Global Services Ltd
Number: 08876787
Incorporation date: 2014-02-05
End of financial year: 28 February


Address:	62 Briarfield Drive Leicester LE5 1RG
SIC code:	49320 - Taxi operation

Company staff

People with significant control

Muhammad Y.

20 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Halil A.

7 September 2018 - 20 October 2022

Nature of control:	75,01-100% shares

Muhammad Y.

6 April 2016 - 7 September 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28
Current Assets	12,205	10,727	10,585	6,375
Fixed Assets	-	-	-	4,200
Total Assets Less Current Liabilities	120	156	137	1,562
Number Shares Allotted	100	-	-	-
Shareholder Funds	120	156	-	-

The due date for A One Global Services Ltd confirmation statement filing is 2024-11-04. The latest one was filed on 2023-10-21. The deadline for a subsequent accounts filing is 30 November 2024. Previous accounts filing was submitted for the time period up to 28 February 2023.

3 persons of significant control are indexed in the official register, namely: Muhammad Y. who has over 3/4 of shares, 3/4 to full of voting rights. Halil A. who has over 3/4 of shares. Muhammad Y. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 21, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 21, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 4th, November 2022 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 52 Sextant Road Leicester LE5 2JA England to 62 Briarfield Drive Leicester LE5 1RG on October 21, 2022 filed on: 21st, October 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control October 20, 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates October 21, 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control October 20, 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: October 20, 2022 filed on: 21st, October 2022 \| officers	Free Download (1 page)
AP01	On October 20, 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 15, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on February 16, 2022 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 13th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 15, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On May 25, 2021 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 25, 2021 filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 205 Ley Street Ilford Essex IG1 4BL England to 52 Sextant Road Leicester LE5 2JA on May 26, 2021 filed on: 26th, May 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 21st, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates September 20, 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
CH03	On April 9, 2020 secretary's details were changed filed on: 9th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 20, 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 14th, August 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 19th, November 2018 \| accounts	Free Download (2 pages)
CH03	On January 1, 1970 secretary's details were changed filed on: 21st, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 7, 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control September 7, 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 7, 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates September 20, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
AP03	On September 7, 2018 - new secretary appointed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
AP01	On September 7, 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
CH03	On September 7, 2018 secretary's details were changed filed on: 20th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 5, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 29th, November 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates February 5, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 28th, November 2016 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: August 22, 2016 filed on: 22nd, August 2016 \| officers	Free Download (1 page)
AP01	On August 22, 2016 new director was appointed. filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
AP01	On February 1, 2016 new director was appointed. filed on: 11th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 1, 2016 filed on: 11th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 2 Breamore Court Breamore Road Ilford Essex IG3 9NP England to 205 Ley Street Ilford Essex IG1 4BL on March 1, 2016 filed on: 1st, March 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 Breamore Court Breamore Road Ilford Essex IG3 9NP England to 2 Breamore Court Breamore Road Ilford Essex IG3 9NP on November 20, 2015 filed on: 20th, November 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from 2 Breamore Road Ilford Essex IG3 9NP England to 2 Breamore Court Breamore Road Ilford Essex IG3 9NP on November 19, 2015 filed on: 19th, November 2015 \| address	Free Download (1 page)
CH01	On November 19, 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 3rd, November 2015 \| accounts	Free Download (5 pages)
CH01	On September 18, 2015 director's details were changed filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 155 Goodmayes Lane Ilford Essex IG3 9PW to 2 Breamore Road Ilford Essex IG3 9NP on September 18, 2015 filed on: 18th, September 2015 \| address	Free Download (1 page)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on February 5, 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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