One Investment Management Ltd. Head office in Manchester. Check Director.

One Investment Management Ltd, Manchester

One Investment Management Ltd is a private limited company. Formerly, it was called Ason Estates Limited (it was changed on 2017-08-22). Located at C/O Ams Corporate Floor 2, 9 Portland Street, Manchester M1 3BE, the aforementioned 17 years old firm was incorporated on 2007-02-13 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the enterprise: Imram A. (appointed on 13 February 2007).

About
Name: One Investment Management Ltd
Number: 06102277
Incorporation date: 2007-02-13
End of financial year: 29 February


Address:	C/o Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Imran A.

10 March 2017

Nature of control:	25-50% shares

Haroon A.

10 March 2017 - 30 June 2022

Nature of control:	25-50% shares

Irfan A.

10 March 2017 - 23 August 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Current Assets	28,942	36,704	61,763	136,098	60,100	46,275	153,545	-	-	-	43,475	896,363	894,563	894,563
Total Assets Less Current Liabilities	777,736	798,539	823,779	2,104,738	3,107,785	3,586,706	4,349,404	2,531,691	2,199,693	1,642,016	1,544,446	894,563	-	-
Fixed Assets	749,999	761,999	761,999	1,984,499	3,064,046	3,579,046	4,233,401	-	-	-	-	-	-	-
Shareholder Funds	-17,161	2,416	11,194	16,867	470,048	526,243	638,149	-	-	-	-	-	-	-
Tangible Fixed Assets	749,999	761,999	761,999	1,984,499	3,064,046	3,579,046	4,233,401	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	99	99	99	99	-	-	-	-	-	-	-

The deadline for One Investment Management Ltd confirmation statement filing is 2024-07-05. The previous one was sent on 2023-06-21. The date for a subsequent accounts filing is 30 November 2023. Previous accounts filing was submitted for the time period up to 28 February 2022.

3 persons of significant control are listed in the official register, namely: Imran A. who owns 1/2 or less of shares. Haroon A. who owns 1/2 or less of shares. Irfan A. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England on 8th February 2024 to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS filed on: 8th, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England on 8th February 2024 to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS filed on: 8th, February 2024 \| address	Free Download (2 pages)
CH01	On 5th April 2023 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
CH01	On 15th June 2021 director's details were changed filed on: 15th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 2nd, June 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 12th June 2020 filed on: 12th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 12th, June 2020 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 2 Myrtle Street Bolton BL1 3AH England on 20th November 2019 to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE filed on: 20th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 8th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 2nd, November 2018 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 11th March 2017: 100.00 GBP filed on: 7th, March 2018 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 2nd, November 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 11th March 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
CH01	On 20th August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
CH01	On 21st August 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd August 2017 filed on: 22nd, August 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Change of registered address from Newspaper House 40 Churchgate Bolton BL1 1HL England on 22nd August 2017 to 2 Myrtle Street Bolton BL1 3AH filed on: 22nd, August 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 28th, November 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 24 Queen Street Queen Street Manchester M2 5HX on 15th July 2016 to Newspaper House 40 Churchgate Bolton BL1 1HL filed on: 15th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 5th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 19th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2015 filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th April 2015: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2014 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd May 2014: 99.00 GBP capital
AD01	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 14th February 2014 filed on: 14th, February 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 30th November 2012 filed on: 30th, November 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
CH01	On 1st March 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2012 filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
CH01	On 1st March 2012 director's details were changed filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 11th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2011 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 21st, July 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 36 Chorley New Road Bolton Lancs BL1 4AP on 25th May 2010 filed on: 25th, May 2010 \| address	Free Download (1 page)
CH01	On 1st February 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
CH01	On 1st February 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
CH01	On 1st February 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2010 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 12th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
288b	On 11th February 2009 Appointment terminated secretary filed on: 11th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 11/02/2009 from 103 bradley house radcliffe moor road bolton BL2 6RT filed on: 11th, February 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 21st, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
288a	On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288a	On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288a	On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288a	On 28th February 2007 New secretary appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288a	On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288a	On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288a	On 28th February 2007 New secretary appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288a	On 28th February 2007 New director appointed filed on: 28th, February 2007 \| officers	Free Download (1 page)
288b	On 26th February 2007 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288b	On 26th February 2007 Director resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
288b	On 26th February 2007 Secretary resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, February 2007 \| resolution	Free Download
287	Registered office changed on 26/02/07 from: ason estates LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP filed on: 26th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/02/07 from: ason estates LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP filed on: 26th, February 2007 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 26th, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 26th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, February 2007 \| resolution	Free Download (1 page)
88(2)R	Alloted 33 shares on 13th February 2007. Value of each share 1 £, total number of shares: 67. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 32 shares on 13th February 2007. Value of each share 1 £, total number of shares: 99. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 33 shares on 13th February 2007. Value of each share 1 £, total number of shares: 34. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 32 shares on 13th February 2007. Value of each share 1 £, total number of shares: 99. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 33 shares on 13th February 2007. Value of each share 1 £, total number of shares: 34. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 33 shares on 13th February 2007. Value of each share 1 £, total number of shares: 67. filed on: 26th, February 2007 \| capital	Free Download (2 pages)
288b	On 26th February 2007 Secretary resigned filed on: 26th, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, February 2007 \| incorporation	Free Download (18 pages)

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