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A One Acquisitions Ltd

A One Acquisitions Ltd is an active company incorporated on 8 October 2015 with the registered office located in Ferndown, Dorset. A One Acquisitions Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
09815468
Private limited company
Age
9 years
Incorporated 8 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Exchange 521
Wimborne Road East
Ferndown
Dorset
BH22 9HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Lives in England • Born in Jan 1966
Director • Insurance Broker • British • Lives in England • Born in Aug 1974
Director • Insurance Broker • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Oct 1966
Director • Insurance Broker • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A One Insurance Services (BMTH) Limited
Timothy John Money, Michael David Simon Edgeley, and 5 more are mutual people.
Active
A One Holdings Limited
Michael David Simon Edgeley, Philip John Williams, and 5 more are mutual people.
Active
Fowler Penfold Scheme Brokers Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Insurance Brokers Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Fowler Penfold Group Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Risk Services Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One London Risk Services Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
A One Southampton Risk Services Ltd
Ian John Penfold, Matthew Glen Hines, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£172
Increased by £4 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £85.25K (+8%)
Total Liabilities
-£209.13K
Decreased by £14.34K (-6%)
Net Assets
£1.01M
Increased by £99.59K (+11%)
Debt Ratio (%)
17%
Decreased by 2.56% (-13%)
Latest Activity
Compulsory Strike-Off Discontinued
8 Months Ago on 4 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Mr Philip John Williams Appointed
10 Months Ago on 22 Oct 2024
Ian John Penfold (PSC) Resigned
10 Months Ago on 22 Oct 2024
Matthew Glen Hines (PSC) Resigned
10 Months Ago on 22 Oct 2024
Richmond Newco Limited (PSC) Appointed
10 Months Ago on 22 Oct 2024
Ryan Michael Jupp Resigned
10 Months Ago on 22 Oct 2024
Matthew Glen Hines Resigned
10 Months Ago on 22 Oct 2024
Sarah Joane Smith Resigned
10 Months Ago on 22 Oct 2024
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Documents
Appointment of Mr Philip John Williams as a director on 22 October 2024
Submitted on 21 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 3 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Termination of appointment of Ryan Michael Jupp as a director on 22 October 2024
Submitted on 1 Nov 2024
Notification of Richmond Newco Limited as a person with significant control on 22 October 2024
Submitted on 1 Nov 2024
Cessation of Matthew Glen Hines as a person with significant control on 22 October 2024
Submitted on 1 Nov 2024
Appointment of Ms Jitendra Patel as a secretary on 22 October 2024
Submitted on 1 Nov 2024
Repayment History
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