A One Integrated Highway Services Limited. Head office in Birmingham. Check Director.

A One Integrated Highway Services Limited, Birmingham

A One Integrated Highway Services Limited is a private limited company. Formerly, it was called Southern Network Services Limited (changed on 2002-04-11). Situated at 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB, the above-mentioned 25 years old business was incorporated on 1999-01-15 and is officially categorised as "construction of roads and motorways" (Standard Industrial Classification code: 42110).
1 director can be found in the business: Geoffroy-Romain R. (appointed on 31 January 2022). Moving on to the secretaries (1 in total), we can name: Stefan C. (appointed on 01 November 2020).

About
Name: A One Integrated Highway Services Limited
Number: 03695888
Incorporation date: 1999-01-15
End of financial year: 31 December


Address:	6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB
SIC code:	42110 - Construction of roads and motorways

Company staff

People with significant control

Colas Limited

6 April 2016

Address	Colas Limited Wallage Lane, Rowfant, Crawley, RH10 4NF, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2644726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for A One Integrated Highway Services Limited confirmation statement filing is 2024-07-03. The latest confirmation statement was submitted on 2023-06-19. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Colas Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wallage Lane, Rowfant, RH10 4NF Crawley.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, November 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, September 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, July 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2016 filed on: 25th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 25th Jun 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, June 2016 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jun 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jun 2014 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jun 2013 filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jun 2012 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jun 2011 filed on: 15th, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jun 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, March 2010 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 16th Jul 2009 with complete member list filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 11th Jul 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, March 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, August 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 9th, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 14th Jul 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 19th Jul 2004 with complete member list filed on: 19th, July 2004 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 19th Jul 2004 with complete member list filed on: 19th, July 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 24th, February 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 24th, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 9th Jul 2003 with complete member list filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Jul 2003 with complete member list filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, February 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 17th, February 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 29th Jun 2002 with complete member list filed on: 29th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 29th Jun 2002 with complete member list filed on: 29th, June 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, June 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, June 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th Jul 2001 with complete member list filed on: 5th, July 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, February 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, February 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 29th Jan 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 29th Jan 2001 with complete member list filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, June 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, June 2000 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 30th Jan 2000 with complete member list filed on: 30th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 30th Jan 2000 with complete member list filed on: 30th, January 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 20th, September 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 20th, September 1999 \| accounts	Free Download (1 page)

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