One Advisory Group Limited, London
One Advisory Group Limited is a private limited company. Formerly, it was called Cms Advisory Group Limited (changed on 2015-09-27). Situated at 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT, the above-mentioned 11 years old business was incorporated on 2013-01-10 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "activities of head offices" (SIC: 70100).2 directors can be found in the business: Matthew W. (appointed on 10 January 2013), Laura N. (appointed on 10 January 2013).
| About | |
|---|---|
| Name: One Advisory Group Limited | |
| Number: 08354254 | |
| Incorporation date: 2013-01-10 | |
| End of financial year: 31 December |
| Address: |
201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT |
| SIC code: |
70229 - Management consultancy activities other than financial management 70100 - Activities of head offices |
Company staff
People with significant control
Matthew W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura N.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 |
| Current Assets | 69,047 | 88,066 |
| Shareholder Funds | 25,154 | 27,219 |
| Total Assets Less Current Liabilities | 25,154 | 89,679 |
The due date for One Advisory Group Limited confirmation statement filing is 2024-04-01. The previous confirmation statement was submitted on 2023-03-18. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Matthew W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Laura N. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 22nd, November 2023 | capital |
Free Download
(4 pages)
|
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