A ONE INTEGRATED HIGHWAY SERVICES LIMITED

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A ONE INTEGRATED HIGHWAY SERVICES LIMITED

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Key Data

Status

Active

Company No.

03695888

Incorporation date

15/01/1999

Size

Dormant

Contacts

Registered address

Registered address

6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YBCopy
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Latest events (Record since 15/01/1999)
dot icon05/05/2026
First Gazette notice for voluntary strike-off
dot icon05/08/2025
Appointment of Mr Aurelien Gresse as a director on 2025-07-28
dot icon05/08/2025
Termination of appointment of Geoffroy-Romain Christian Renaud as a director on 2025-07-28
dot icon11/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon10/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon08/07/2024
Confirmation statement made on 2024-06-19 with no updates
dot icon23/11/2023
Accounts for a dormant company made up to 2022-12-31
dot icon11/07/2023
Confirmation statement made on 2023-06-19 with no updates
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon04/07/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon01/03/2022
Director's details changed for Geoffroy-Romain Christian Renaud on 2022-02-19
dot icon23/02/2022
Termination of appointment of Carl James Fergusson as a director on 2022-02-16
dot icon07/02/2022
Termination of appointment of Mark David Overton as a director on 2022-01-31
dot icon07/02/2022
Appointment of Geoffroy-Romain Christian Renaud as a director on 2022-01-31
dot icon24/11/2021
Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-24
dot icon09/11/2021
Registered office address changed from C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 2021-11-09
dot icon28/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon31/07/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon22/02/2021
Termination of appointment of Graham Derek Stanton as a secretary on 2020-10-31
dot icon22/02/2021
Appointment of Mr Stefan Irinel Ciufu Hayward as a secretary on 2020-11-01
dot icon29/09/2020
Appointment of Mr Carl James Fergusson as a director on 2020-09-08
dot icon29/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon01/07/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon04/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon30/06/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon25/03/2019
Termination of appointment of David Pennington Craik as a director on 2019-03-22
dot icon25/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon29/06/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon11/12/2017
Director's details changed for Mr Mark David Overton on 2017-12-01
dot icon20/07/2017
Accounts for a dormant company made up to 2016-12-31
dot icon28/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon28/06/2017
Notification of Colas Limited as a person with significant control on 2016-04-06
dot icon25/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon25/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon13/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon08/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon17/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon15/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/01/2013
Appointment of Mr Mark David Overton as a director
dot icon06/01/2013
Termination of appointment of Richard Weddle as a director
dot icon17/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon14/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon15/07/2011
Appointment of Mr David Pennington Craik as a director
dot icon15/07/2011
Termination of appointment of Adrian Sheppard as a director
dot icon25/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon20/07/2010
Secretary's details changed for Graham Derek Stanton on 2010-06-19
dot icon20/07/2010
Director's details changed for Adrian Keith Sheppard on 2010-06-19
dot icon20/07/2010
Director's details changed for Mr Richard John Weddle on 2010-06-19
dot icon03/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon30/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon16/07/2009
Return made up to 19/06/09; full list of members
dot icon11/07/2008
Return made up to 19/06/08; full list of members
dot icon11/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon17/07/2007
Return made up to 19/06/07; full list of members
dot icon20/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon11/07/2006
Return made up to 19/06/06; full list of members
dot icon04/07/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon14/07/2005
Return made up to 19/06/05; full list of members
dot icon04/05/2005
Secretary resigned
dot icon04/05/2005
New secretary appointed
dot icon04/01/2005
New director appointed
dot icon04/01/2005
Director resigned
dot icon19/07/2004
Return made up to 19/06/04; full list of members
dot icon17/06/2004
Secretary's particulars changed
dot icon24/02/2004
Accounts for a dormant company made up to 2003-12-31
dot icon10/02/2004
New director appointed
dot icon10/02/2004
Director resigned
dot icon09/07/2003
Return made up to 19/06/03; full list of members
dot icon17/02/2003
Accounts for a dormant company made up to 2002-12-31
dot icon29/06/2002
Return made up to 19/06/02; full list of members
dot icon01/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon11/04/2002
Certificate of change of name
dot icon31/12/2001
Director's particulars changed
dot icon05/07/2001
Return made up to 26/06/01; full list of members
dot icon22/02/2001
Accounts for a dormant company made up to 2000-12-31
dot icon29/01/2001
Return made up to 15/01/01; full list of members
dot icon29/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon30/01/2000
Return made up to 15/01/00; full list of members
dot icon20/09/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon08/06/1999
Secretary resigned
dot icon08/06/1999
Director resigned
dot icon08/03/1999
Certificate of change of name
dot icon08/03/1999
Registered office changed on 08/03/99 from: 16 churchill way cardiff CF1 4DX
dot icon08/03/1999
New secretary appointed;new director appointed
dot icon08/03/1999
New director appointed
dot icon15/01/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutchinson, David Christopher
Director
31/12/2004 - 30/12/2007
5
CORPORATE APPOINTMENTS LIMITED
Nominee Director
14/01/1999 - 01/02/1999
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
14/01/1999 - 01/02/1999
16486
Gray, Antony Charles
Director
23/02/1999 - 31/12/2003
20
Sheppard, Adrian Keith
Director
31/12/2007 - 16/09/2010
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About A ONE INTEGRATED HIGHWAY SERVICES LIMITED

A ONE INTEGRATED HIGHWAY SERVICES LIMITED is an(a) Active company incorporated on 15/01/1999 with the registered office located at 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB. There are currently 2 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 INTEGRATED HIGHWAY SERVICES LIMITED?

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A ONE INTEGRATED HIGHWAY SERVICES LIMITED is currently Active. It was registered on 15/01/1999 .

Where is A ONE INTEGRATED HIGHWAY SERVICES LIMITED located?

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A ONE INTEGRATED HIGHWAY SERVICES LIMITED is registered at 6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham B37 7YB.

What does A ONE INTEGRATED HIGHWAY SERVICES LIMITED do?

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A ONE INTEGRATED HIGHWAY SERVICES LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for A ONE INTEGRATED HIGHWAY SERVICES LIMITED?

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The latest filing was on 05/05/2026: First Gazette notice for voluntary strike-off.