ONE ADVISORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONE ADVISORY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONE ADVISORY LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONE ADVISORY LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ONE ADVISORY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT
This Company Originates in : United Kingdom
Previous trading names include:
CMS CORPORATE CONSULTANTS LIMITED (until 27/09/2015)
CMS CORPORATE CONSULTANTS LIMITED (until 27/09/2015)
COMBINED MANAGEMENT SERVICES LIMITED (until 20/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW GRAHAM WOOD | Oct 1973 | British | Director | 2006-08-22 | CURRENT |
LAURA SUZANNE NUTTALL | Dec 1973 | British | Director | 2013-05-21 | CURRENT |
MR MICHAEL PATRICK BUTLER | Mar 1984 | Irish | Director | 2020-01-01 | CURRENT |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-09 UNTIL 2004-09-09 | RESIGNED | ||
EMCEE NOMINEES LIMITED | Corporate Secretary | 2004-09-09 UNTIL 2004-11-05 | RESIGNED | ||
MR LIAM O'DONOGHUE | Jul 1982 | Irish | Director | 2013-05-21 UNTIL 2021-01-08 | RESIGNED |
MRS WENDY JANE ELIZABETH GORTON | Dec 1957 | British | Director | 2013-05-21 UNTIL 2022-10-31 | RESIGNED |
JAN PETER DIRK GEERTMAN | Oct 1964 | Belgian | Director | 2005-01-09 UNTIL 2011-01-18 | RESIGNED |
MR JONATHAN DAVID FREEMAN | Apr 1965 | British | Director | 2004-09-09 UNTIL 2013-02-28 | RESIGNED |
DESDEMONA JASMINE FREEMAN | Apr 1965 | British | Secretary | 2004-11-05 UNTIL 2012-02-21 | RESIGNED |
MR JOHN BROMLEY | Secretary | 2012-02-21 UNTIL 2015-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Advisory Group Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONE ADVISORY LIMITED | 2023-09-29 | 31-12-2022 | £978,605 Cash £1,285,176 equity |
ONE ADVISORY LIMITED | 2022-09-27 | 31-12-2021 | £1,033,504 Cash £903,549 equity |
Micro-entity Accounts - ONE ADVISORY LIMITED | 2017-09-27 | 31-12-2016 | £102,012 Cash £88,314 equity |
Micro-entity Accounts - ONE ADVISORY LIMITED | 2016-09-30 | 31-12-2015 | £40,827 Cash £72,384 equity |
Abbreviated Company Accounts - CMS CORPORATE CONSULTANTS LIMITED | 2015-09-26 | 31-12-2014 | £29,159 Cash £73,426 equity |
CMS CORPORATE CONSULTANTS LIMITED Accounts filed on 31-12-2013 | 2014-09-02 | 31-12-2013 | £23,371 Cash £35,000 equity |