A ONE ACQUISITIONS LTD

Key Data

Status

Active

Company No.

09815468

Incorporation date

08/10/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2015)

08/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

31/12/2025

Secretary's details changed for Ms Jitendra Patel on 2025-12-31

View PDF (1 pages)

14/10/2025

Current accounting period shortened from 2026-03-31 to 2025-10-31

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

21/01/2025

Appointment of Mr Philip John Williams as a director on 2024-10-22

View PDF (2 pages)

04/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2024

Resolutions

View PDF (3 pages)

11/11/2024

Memorandum and Articles of Association

View PDF (37 pages)

01/11/2024

Appointment of Mr Timothy John Money as a director on 2024-10-22

View PDF (2 pages)

01/11/2024

Appointment of Mr Michael David Simon Edgeley as a director on 2024-10-22

View PDF (2 pages)

01/11/2024

Termination of appointment of Ian John Penfold as a director on 2024-10-22

View PDF (1 pages)

01/11/2024

Appointment of Ms Jitendra Patel as a secretary on 2024-10-22

View PDF (2 pages)

01/11/2024

Termination of appointment of Sarah Joane Smith as a director on 2024-10-22

View PDF (1 pages)

01/11/2024

Termination of appointment of Matthew Glen Hines as a director on 2024-10-22

View PDF (1 pages)

01/11/2024

Termination of appointment of Ryan Michael Jupp as a director on 2024-10-22

View PDF (1 pages)

01/11/2024

Notification of Richmond Newco Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

01/11/2024

Cessation of Matthew Glen Hines as a person with significant control on 2024-10-22

View PDF (1 pages)

01/11/2024

Cessation of Ian John Penfold as a person with significant control on 2024-10-22

View PDF (1 pages)

11/10/2024

Cessation of Stuart Darren Wilkinson as a person with significant control on 2024-08-01

View PDF (1 pages)

11/10/2024

Notification of Matthew Glen Hines as a person with significant control on 2024-08-01

View PDF (2 pages)

11/10/2024

Change of details for Mr Matthew Glen Hines as a person with significant control on 2024-08-01

View PDF (2 pages)

01/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

25/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

01/11/2022

Director's details changed for Mr Matthew Glen Hines on 2021-01-31

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (4 pages)

08/08/2022

Director's details changed for Mr Ian John Penfold on 2022-07-30

View PDF (2 pages)

08/08/2022

Change of details for Mr Ian John Penfold as a person with significant control on 2022-07-30

View PDF (2 pages)

13/06/2022

Director's details changed for Miss Sarah Joane Eades on 2022-05-22

View PDF (2 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

11/10/2021

Change of details for Mr Ian John Penfold as a person with significant control on 2020-04-06

View PDF (2 pages)

12/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

27/01/2021

Appointment of Mr Ryan Jupp as a director on 2021-01-26

View PDF (2 pages)

27/01/2021

Appointment of Mr Matthew Glen Hines as a director on 2021-01-26

View PDF (2 pages)

27/01/2021

Appointment of Miss Sarah Joane Eades as a director on 2021-01-26

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

04/11/2020

Notification of Stuart Darren Wilkinson as a person with significant control on 2020-04-06

View PDF (2 pages)

06/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/11/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

07/06/2018

Previous accounting period extended from 2017-10-31 to 2018-03-31

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

07/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

17/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

01/08/2016

Director's details changed for Ian John Penfold on 2016-01-01

View PDF (2 pages)

08/10/2015

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
531.27K
-
0.00
3.55K
-

2022
0
733.64K
-
0.00
165.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Sarah Joane	Director	26/01/2021 - 22/10/2024	13
Penfold, Ian John	Director	08/10/2015 - 22/10/2024	33
Williams, Philip John	Director	22/10/2024 - Present	48
Jupp, Ryan Michael	Director	26/01/2021 - 22/10/2024	10
Money, Timothy John	Director	22/10/2024 - Present	114

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About A ONE ACQUISITIONS LTD

A ONE ACQUISITIONS LTD is an(a) Active company incorporated on 08/10/2015 with the registered office located at The Old Exchange 521, Wimborne Road East, Ferndown, Dorset BH22 9HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A ONE ACQUISITIONS LTD?

A ONE ACQUISITIONS LTD is currently Active. It was registered on 08/10/2015 .

Where is A ONE ACQUISITIONS LTD located?

A ONE ACQUISITIONS LTD is registered at The Old Exchange 521, Wimborne Road East, Ferndown, Dorset BH22 9HN.

What does A ONE ACQUISITIONS LTD do?

A ONE ACQUISITIONS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for A ONE ACQUISITIONS LTD?

The latest filing was on 08/01/2026: Accounts for a small company made up to 2025-03-31.