ONE ADVICE GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ONE ADVICE GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ONE ADVICE GROUP LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123086. The accounts status is GROUP.
ONE ADVICE GROUP LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123086. The accounts status is GROUP.
ONE ADVICE GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 10 / 3 | 10/03/2017 |
Registered Office
C/O DELOITTE LLP
BIRMINGHAM
B1 2HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PHILIP EVANS | Feb 1975 | British | Director | 2015-03-25 | CURRENT |
| MR RICHARD STUART GRAINGER | Jul 1960 | British | Director | 2013-01-18 | CURRENT |
| MR ALEXANDER JOHN SHAPLAND | May 1960 | British | Director | 2017-06-07 | CURRENT |
| MR MATTHEW JAMES CHEETHAM | Aug 1961 | British | Director | 2012-07-14 | CURRENT |
| JOHN EAMON DILLON | Nov 1960 | British | Director | 2012-06-28 | CURRENT |
| MR ALEX WILLIAM ROSSANT HAY | Feb 1978 | British | Director | 2012-06-28 UNTIL 2017-04-05 | RESIGNED |
| MRS SUSAN JANE YATES | Jun 1959 | British | Director | 2015-10-08 UNTIL 2018-01-31 | RESIGNED |
| MR TERENCE JAMES SWEENEY | Oct 1962 | British | Director | 2012-07-14 UNTIL 2014-12-31 | RESIGNED |
| MICHAEL ALEXANDER KAY | Sep 1951 | British | Director | 2014-12-17 UNTIL 2015-03-09 | RESIGNED |
| MR MICHAEL DOUGLAS HEALY | Oct 1971 | British | Director | 2015-10-08 UNTIL 2017-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alex William Rossant Hay | 2016-04-06 - 2017-04-05 | 2/1978 | London | Significant influence or control |
| Mr John Eamon Dillon | 2016-04-06 | 11/1960 | London | Significant influence or control |
| Rjd Private Equity Fund Ii | 2016-04-06 | London | Significant influence or control |