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A One Integrated Highway Services Limited

A One Integrated Highway Services Limited is a dormant company incorporated on 15 January 1999 with the registered office located in Birmingham, West Midlands. A One Integrated Highway Services Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03695888
Private limited company
Age
26 years
Incorporated 15 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about A One Integrated Highway Services Limited
Contact Update Details
Address
6210 Bishops Court
Birmingham Business Park, Solihull
Birmingham
B37 7YB
United Kingdom
Address changed on 24 Nov 2021 (3 years ago)
Previous address was C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England
Telephone
01342711117
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Aurelien Gresse
Director • French • Lives in Germany • Born in Mar 1979
Geoffroy-Romain Christian Renaud
Director • French • Lives in France • Born in Dec 1966
Colas Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colcon Limited
Geoffroy-Romain Christian Renaud and Aurelien Gresse are mutual people.
Active
Tregunnon Quarry Limited
Geoffroy-Romain Christian Renaud and Aurelien Gresse are mutual people.
Active
West Of England Quarry Company Limited
Geoffroy-Romain Christian Renaud and Aurelien Gresse are mutual people.
Active
Aram Resources Limited
Geoffroy-Romain Christian Renaud and Aurelien Gresse are mutual people.
Active
Colas Limited
Geoffroy-Romain Christian Renaud is a mutual person.
Active
Ensign Highways Limited
Aurelien Gresse is a mutual person.
Active
Colas Siac Limited
Aurelien Gresse is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Geoffroy-Romain Christian Renaud Resigned
3 Months Ago on 28 Jul 2025
Mr Aurelien Gresse Appointed
3 Months Ago on 28 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Appointment of Mr Aurelien Gresse as a director on 28 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Geoffroy-Romain Christian Renaud as a director on 28 July 2025
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 4 Jul 2022
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Repayment History
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