A One Holdings Limited. Head office in Ferndown. Check Director.

A One Holdings Limited, Ferndown

A One Holdings Limited is a private limited company. Situated at The Old Exchange, 521 Wimborne Road East, Ferndown BH22 9NH, the above-mentioned 21 years old business was incorporated on 2002-10-11 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the firm: Ryan J. (appointed on 10 November 2014), Matthew H. (appointed on 10 November 2014), Sarah S. (appointed on 10 September 2014). Moving to the secretaries (1 in total), we can name: Sarah S. (appointed on 31 May 2017).

About
Name: A One Holdings Limited
Number: 04561126
Incorporation date: 2002-10-11
End of financial year: 31 March


Address:	The Old Exchange 521 Wimborne Road East Ferndown BH22 9NH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ian P.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	20,468	20,468	20,468	19,748	19,748	19,748	18,938	18,939	630,989	654,784
Fixed Assets	400	400	400	-	-	-	-	-	-	-
Number Shares Allotted	305	305	305	-	-	-	-	-	-	-
Shareholder Funds	20,508	19,908	19,308	-	-	-	-	-	-	-

The date for A One Holdings Limited confirmation statement filing is 2024-08-31. The latest confirmation statement was submitted on 2023-08-17. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only individual Ian P. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 11th, April 2021 \| incorporation	Free Download (19 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2015 filed on: 11th, November 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2014 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th October 2014: 305.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2012 filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2011 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2010 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th October 2009 filed on: 4th, November 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th November 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th November 2007 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 4th, May 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st November 2006 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st November 2006 with complete member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 1st, March 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st November 2005 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 7th, June 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 7th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 11th, October 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, October 2002 \| incorporation	Free Download (12 pages)

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