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A-One Action Ltd

A-One Action Ltd is an active company incorporated on 30 November 2021 with the registered office located in London, Greater London. A-One Action Ltd was registered 3 years ago.
Status
Active
Active since 1 year ago
Company No
13773592
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
52a Martell Road
London
SE21 8EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Sep 1984
Mr Adrian Philip McGaw
PSC • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The Stunt Register Ltd
Adrian Philip McGaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£3.79K
Increased by £3.79K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£77.99K
Increased by £77.98K (+7798400%)
Total Liabilities
-£25.87K
Increased by £25.87K (%)
Net Assets
£52.12K
Increased by £52.12K (+5211500%)
Debt Ratio (%)
33%
Increased by 33.17% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Accounting Period Extended
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Ms Katie Beveridge Appointed
1 Year 4 Months Ago on 22 Apr 2024
Mr Adrian Philip Mcgaw (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Katie Beveridge (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 May 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 2 May 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 19 Aug 2024
Notification of Katie Beveridge as a person with significant control on 22 April 2024
Submitted on 10 Jun 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Change of details for Mr Adrian Philip Mcgaw as a person with significant control on 22 April 2024
Submitted on 10 Jun 2024
Appointment of Ms Katie Beveridge as a director on 22 April 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 10 Jun 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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