A ONE INSURANCE SERVICES (BMTH) LIMITED - FERNDOWN


Company Profile Company Filings

Overview

A ONE INSURANCE SERVICES (BMTH) LIMITED is a Private Limited Company from FERNDOWN and has the status: Active.
A ONE INSURANCE SERVICES (BMTH) LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03473120. The accounts status is SMALL and accounts are next due on 31/12/2024.

A ONE INSURANCE SERVICES (BMTH) LIMITED - FERNDOWN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD EXCHANGE
FERNDOWN
DORSET
BH22 9NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARAH SMITH Aug 1974 British Director 2011-03-15 CURRENT
MR IAN JOHN PENFOLD Secretary 2011-02-11 CURRENT
MR RYAN JUPP Jan 1978 British Director 2013-04-01 CURRENT
MR MATTHEW GLEN HINES Oct 1973 British Director 2006-08-31 CURRENT
MR IAN JOHN PENFOLD Jan 1966 British Director 1997-11-28 CURRENT
FNCS LIMITED Corporate Nominee Director 1997-11-28 UNTIL 1997-11-28 RESIGNED
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-28 UNTIL 1997-11-28 RESIGNED
PATRICIA ANN PENFOLD British Secretary 1997-11-28 UNTIL 2011-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A One Holdings Limited 2016-04-06 Ringwood   Ownership of shares 75 to 100 percent

Related Companies

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CONCORDE INSURANCE BROKERS LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
A ONE COMMERCIAL INSURANCE SERVICES LIMITED FERNDOWN Active DORMANT 99999 - Dormant Company
P J AIKEN INSURANCE SERVICES LIMITED FERNDOWN Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
A ONE HOLDINGS LIMITED FERNDOWN Active SMALL 64209 - Activities of other holding companies n.e.c.
A ONE PROPERTY INSURANCE SERVICES LIMITED DORSET Active DORMANT 65120 - Non-life insurance
ASPIRE INSURANCE SERVICES LIMITED FERNDOWN Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
IDENTITY IT LIMITED FERNDOWN Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FOWLER PENFOLD SCHEME BROKERS LTD FERNDOWN Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
FOWLER PENFOLD INSURANCE BROKERS LTD FERNDOWN Active DORMANT 65120 - Non-life insurance
MCCOMISH INSURANCE BROKERS LIMITED FERNDOWN Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
A ONE ACQUISITIONS LTD FERNDOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FOWLER PENFOLD GROUP LTD FERNDOWN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A ONE RISK SERVICES LTD FERNDOWN UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
A ONE LONDON RISK SERVICES LTD FERNDOWN ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
A ONE SOUTHAMPTON RISK SERVICES LTD FERNDOWN UNITED KINGDOM Active MICRO ENTITY 65120 - Non-life insurance
S R J PROPERTY GROUP LTD FERNDOWN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JACKSON INSURANCE BROKERS LLP FERNDOWN Active TOTAL EXEMPTION FULL None Supplied
PRESTON INSURANCE BROKERS LLP FERNDOWN Active TOTAL EXEMPTION FULL None Supplied
PROPERTY WEALTH INSURANCE BROKERS LLP FERNDOWN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
A One Insurance Services (Bmth) Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £687,702 Cash
A One Insurance Services (Bmth) Limited - Period Ending 2022-03-31 2023-03-30 31-03-2022 £945,116 Cash
A One Insurance Services (Bmth) Limited - Period Ending 2021-03-31 2021-12-24 31-03-2021 £1,430,903 Cash
A One Insurance Services (Bmth) Limited - Period Ending 2020-03-31 2021-03-27 31-03-2020 £332,905 Cash
A One Insurance Services (Bmth) Limited - Period Ending 2019-03-31 2019-12-10 31-03-2019 £433,240 Cash £1,608,770 equity
A One Insurance Services (Bmth) Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £334,841 Cash £1,205,348 equity
A One Insurance Services (Bmth) Limited - Period Ending 2017-03-31 2017-12-14 31-03-2017 £449,645 Cash £1,062,988 equity
A One Insurance Services (Bmth) Limited - Period Ending 2016-03-31 2016-12-24 31-03-2016 £317,439 Cash £944,801 equity
A One Insurance Services (Bmth) Limited - Period Ending 2015-03-31 2015-12-16 31-03-2015 £382,841 Cash £987,480 equity

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