A ONE GLOBAL SERVICES LTD - LEICESTER
| Company Profile | Company Filings |
Overview
A ONE GLOBAL SERVICES LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
A ONE GLOBAL SERVICES LTD was incorporated 10 years ago on 05/02/2014 and has the registered number: 08876787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
A ONE GLOBAL SERVICES LTD was incorporated 10 years ago on 05/02/2014 and has the registered number: 08876787. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
A ONE GLOBAL SERVICES LTD - LEICESTER
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
62 BRIARFIELD DRIVE
LEICESTER
LE5 1RG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD JUNAID YASEEN | Dec 1977 | British | Director | 2022-10-20 | CURRENT |
| MR MUHAMMAD JUNAID YASEEN | Dec 1977 | British | Director | 2014-02-05 UNTIL 2016-02-01 | RESIGNED |
| MR HALIL ADAHAN | May 1969 | Cypriot | Director | 2018-09-07 UNTIL 2022-10-20 | RESIGNED |
| MR MUHAMMAD JUNAID YASEEN | Dec 1977 | British | Director | 2016-08-22 UNTIL 2018-09-07 | RESIGNED |
| MR KASHIF SYED | Feb 1972 | British | Director | 2016-02-01 UNTIL 2016-08-22 | RESIGNED |
| MR MUHAMMAD JUNAID YASEEN | Secretary | 2018-09-07 UNTIL 2022-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Muhammad Junaid Yaseen | 2022-10-20 | 12/1977 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Halil Adahan | 2018-09-07 - 2022-10-20 | 5/1969 | Leicester | Ownership of shares 75 to 100 percent |
| Mr Muhammad Junaid Yaseen | 2016-04-06 - 2018-09-07 | 12/1977 | Ilford Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A One Global Services Ltd | 2023-09-15 | 28-02-2023 | £4,046 Cash |
| A One Global Services Ltd | 2022-11-05 | 28-02-2022 | £2,713 equity |
| A One Global Services Ltd | 2021-09-14 | 28-02-2021 | £4,327 equity |
| A One Global Services Ltd | 2020-10-22 | 28-02-2020 | £2,935 equity |
| A One Global Services Ltd | 2019-08-15 | 28-02-2019 | £2,914 equity |
| Micro-entity Accounts - A ONE GLOBAL SERVICES LTD | 2018-11-20 | 28-02-2018 | £1,562 equity |
| A One Global Services Ltd | 2017-11-30 | 28-02-2017 | £137 equity |
| Abbreviated Company Accounts - A ONE GLOBAL SERVICES LTD | 2016-11-29 | 28-02-2016 | £10,727 Cash £156 equity |
| A One Global Services Ltd | 2015-11-04 | 28-02-2015 | £12,205 Cash £120 equity |