A One Distribution (holdings) Limited. Head office in Bury. Check Director.

A One Distribution (holdings) Limited, Bury

A One Distribution (Holdings) Limited is a private limited company. Formerly, it was named Aarco 296 Limited (changed on 2007-12-17). Situated at Hardware House, James Street, Bury BL9 7EG, this 16 years old company was incorporated on 2007-11-21 and is officially classified as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification code: 46510).
2 directors can be found in the firm: Samantha N. (appointed on 24 January 2008), Thomas N. (appointed on 24 January 2008). When it comes to the secretaries (1 in total), we can name: Amy N. (appointed on 09 August 2010).

About
Name: A One Distribution (holdings) Limited
Number: 06432808
Incorporation date: 2007-11-21
End of financial year: 30 April


Address:	Hardware House James Street Bury BL9 7EG
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Thomas N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Samantha N.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for A One Distribution (Holdings) Limited confirmation statement filing is 2023-12-05. The last confirmation statement was submitted on 2022-11-21. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Thomas N. that owns 1/2 or less of shares, 1/2 or less of voting rights. Samantha N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 24th, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/04/30 filed on: 17th, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (29 pages)
CH01	On 2016/11/25 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016/11/25 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 10th, February 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/21 filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
SH01	500000.00 GBP is the capital in company's statement on 2016/01/29 capital
AR01	Annual return with complete list of members, drawn up to 2014/11/21 filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
SH01	500000.00 GBP is the capital in company's statement on 2015/04/14 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 18th, February 2015 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 5th, February 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/21 filed on: 16th, December 2013 \| annual return	Free Download (6 pages)
SH01	500000.00 GBP is the capital in company's statement on 2013/12/16 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 5th, February 2013 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2012 \| resolution	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 20th, December 2012 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/21 filed on: 21st, November 2012 \| annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/04/30. Originally it was 2012/02/28 filed on: 2nd, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/21 filed on: 29th, November 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/02/28 filed on: 23rd, November 2011 \| accounts	Free Download (23 pages)
CH01	On 2010/12/21 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2010/12/21 director's details were changed filed on: 12th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/21 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/02/28 filed on: 1st, September 2010 \| accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on 2010/08/25 filed on: 25th, August 2010 \| officers	Free Download (1 page)
CH01	On 2010/08/12 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AP03	On 2010/08/25, company appointed a new person to the position of a secretary filed on: 25th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/12 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/21 filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2009/02/28 filed on: 17th, August 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/01/22 with complete member list filed on: 22nd, January 2009 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2008 \| resolution	Free Download (17 pages)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/12 New director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008/02/12 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/12 New secretary appointed;new director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
288b	On 2008/02/12 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/12 Director resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/12 New secretary appointed;new director appointed filed on: 12th, February 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/08 to 28/02/09 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
288b	On 2008/02/12 Secretary resigned filed on: 12th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 28/02/09 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 12/02/08 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG filed on: 12th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/02/08 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG filed on: 12th, February 2008 \| address	Free Download (1 page)
CERTNM	Company name changed aarco 296 LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (3 pages)
CERTNM	Company name changed aarco 296 LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, November 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, November 2007 \| incorporation	Free Download (16 pages)

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