ONEADVANCED GROUP LIMITED

Key Data

Status

Active

Company No.

05965280

Incorporation date

12/10/2006

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/2006)

31/12/2025

Resolutions

View PDF (1 pages)

31/12/2025

Memorandum and Articles of Association

View PDF (30 pages)

15/12/2025

Registration of charge 059652800011, created on 2025-12-01

View PDF (27 pages)

11/12/2025

Registration of charge 059652800010, created on 2025-12-01

View PDF (40 pages)

03/12/2025

Group of companies' accounts made up to 2025-02-28

View PDF (79 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

15/08/2025

Satisfaction of charge 059652800009 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 059652800008 in full

View PDF (1 pages)

15/08/2025

Satisfaction of charge 059652800007 in full

View PDF (1 pages)

18/06/2025

Registration of charge 059652800009, created on 2025-06-17

View PDF (41 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

08/10/2024

Appointment of Mr Antoine Laffont as a director on 2024-10-03

View PDF (2 pages)

08/10/2024

Termination of appointment of Alexander Jörgens as a director on 2024-10-03

View PDF (1 pages)

21/02/2024

Amended group of companies' accounts made up to 2023-02-28

View PDF (72 pages)

06/01/2024

Group of companies' accounts made up to 2023-02-28

View PDF (71 pages)

15/11/2023

Appointment of Alexander Jörgens as a director on 2023-10-10

View PDF (2 pages)

13/11/2023

Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on 2023-10-10

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

18/10/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

20/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

View PDF (2 pages)

12/04/2023

Full accounts made up to 2022-02-28

View PDF (25 pages)

24/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

15/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

20/07/2022

Change of details for Air Bidco Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

15/07/2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15

View PDF (1 pages)

12/05/2022

Director's details changed for Mr Philipp Theodor Schwalber on 2022-05-10

View PDF (2 pages)

05/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

View PDF (2 pages)

05/05/2022

Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

View PDF (1 pages)

02/03/2022

Full accounts made up to 2021-02-28

View PDF (20 pages)

07/02/2022

Director's details changed for Mr Philipp Theodor Schwalber on 2022-01-25

View PDF (2 pages)

07/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Appointment of Mr Richard James Kerr as a director on 2022-02-01

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (3 pages)

31/07/2021

Full accounts made up to 2020-02-29

View PDF (18 pages)

20/05/2021

Director's details changed for Mr Maneet Singh Saroya on 2021-05-01

View PDF (2 pages)

05/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

25/08/2020

Director's details changed for Betty Hung on 2019-10-09

View PDF (2 pages)

01/07/2020

Director's details changed for Mr Maneet Singh Saroya on 2016-07-03

View PDF (2 pages)

29/05/2020

Director's details changed for Mr Brian Niranjan Sheth on 2018-10-14

View PDF (2 pages)

27/05/2020

Director's details changed for Mr Adrian Roberto Alonso on 2018-09-01

View PDF (2 pages)

27/05/2020

Appointment of Mark Richards as a director on 2020-05-26

View PDF (2 pages)

27/05/2020

Termination of appointment of Egidius Johannis Koetsenruijter as a director on 2020-02-03

View PDF (1 pages)

17/02/2020

Registration of charge 059652800007, created on 2020-02-06

View PDF (52 pages)

17/02/2020

Registration of charge 059652800008, created on 2020-02-06

View PDF (25 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (18 pages)

22/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

22/10/2019

Appointment of Come Jean Marie Olivier Arhanchiague as a director on 2019-10-09

View PDF (2 pages)

22/10/2019

Appointment of Egidius Johannis Koetsenruijter as a director on 2019-10-09

View PDF (2 pages)

22/10/2019

Appointment of Betty Hung as a director on 2019-10-09

View PDF (2 pages)

22/10/2019

Appointment of Mr Philipp Theodor Schwalber as a director on 2019-10-09

View PDF (2 pages)

21/10/2019

Termination of appointment of Bret Richard Bolin as a director on 2019-10-09

View PDF (1 pages)

21/10/2019

Termination of appointment of Martin Andrew Taylor as a director on 2019-10-09

View PDF (1 pages)

21/10/2019

Termination of appointment of Brian Niranjan Sheth as a director on 2019-10-09

View PDF (1 pages)

21/10/2019

Termination of appointment of Robert Frederick Smith as a director on 2019-10-09

View PDF (1 pages)

11/10/2019

Satisfaction of charge 059652800004 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 059652800005 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 059652800006 in full

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

15/08/2018

Accounts for a small company made up to 2018-02-28

View PDF (18 pages)

13/06/2018

Registration of charge 059652800006, created on 2018-06-08

View PDF (85 pages)

06/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (15 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

16/11/2016

Full accounts made up to 2016-02-29

View PDF (16 pages)

24/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

11/01/2016

Appointment of Mr Bret Richard Bolin as a director on 2015-12-17

View PDF (2 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-12 no member list

View PDF (7 pages)

13/10/2015

Statement of capital following an allotment of shares on 2015-10-12

View PDF (4 pages)

18/09/2015

Resolutions

View PDF (2 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (4 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-09-10

View PDF (4 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-09-04

View PDF (4 pages)

28/08/2015

Group of companies' accounts made up to 2015-02-28

View PDF (43 pages)

28/08/2015

Statement of capital following an allotment of shares on 2015-08-26

View PDF (4 pages)

24/08/2015

Statement of capital following an allotment of shares on 2015-08-19

View PDF (4 pages)

17/08/2015

Statement of capital following an allotment of shares on 2015-08-12

View PDF (4 pages)

12/08/2015

Statement of capital following an allotment of shares on 2015-08-10

View PDF (4 pages)

04/08/2015

Termination of appointment of Paul David Gibson as a director on 2015-07-31

View PDF (1 pages)

31/07/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-07-31

View PDF (1 pages)

30/07/2015

Statement of capital following an allotment of shares on 2015-07-30

View PDF (4 pages)

20/07/2015

Statement of capital following an allotment of shares on 2015-07-16

View PDF (4 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-07-02

View PDF (4 pages)

06/07/2015

Registration of charge 059652800004, created on 2015-06-18

View PDF (30 pages)

06/07/2015

Registration of charge 059652800005, created on 2015-06-18

View PDF (29 pages)

30/06/2015

Resolutions

View PDF (31 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-06-23

View PDF (4 pages)

05/06/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (4 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

29/05/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (4 pages)

19/05/2015

Appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (2 pages)

19/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

19/05/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (4 pages)

14/05/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (1 pages)

08/05/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (4 pages)

21/04/2015

Register(s) moved to registered office address Munro House Portsmouth Road Cobham Surrey KT11 1TF

View PDF (2 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-04-16

View PDF (4 pages)

10/04/2015

Resolutions

View PDF (3 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-04-09

View PDF (4 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a secretary on 2015-03-31

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (3 pages)

24/03/2015

Court order

View PDF (7 pages)

20/03/2015

Appointment of Mr Maneet Singh Saroya as a director on 2015-03-20

View PDF (2 pages)

20/03/2015

Appointment of Mr Adrian Roberto Alonso as a director on 2015-03-20

View PDF (2 pages)

20/03/2015

Appointment of Brian Sheth as a director on 2015-03-20

View PDF (2 pages)

20/03/2015

Appointment of Martin Andrew Taylor as a director on 2015-03-20

View PDF (2 pages)

20/03/2015

Appointment of Robert Frederick Smith as a director on 2015-03-20

View PDF (2 pages)

20/03/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (3 pages)

20/03/2015

Termination of appointment of Michael Edward Wilson Jackson as a director on 2015-03-20

View PDF (1 pages)

20/03/2015

Termination of appointment of Michael Frederick Mcgoun as a director on 2015-03-20

View PDF (1 pages)

20/03/2015

Termination of appointment of Christopher William Hand as a director on 2015-03-20

View PDF (1 pages)

19/03/2015

Statement of capital on 2015-03-19

View PDF (4 pages)

19/03/2015

Re-registration of Memorandum and Articles

View PDF (21 pages)

19/03/2015

Re-registration from a public company to a private company following a court order

View PDF (5 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (9 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (6 pages)

17/03/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (8 pages)

12/03/2015

Resolutions

View PDF (3 pages)

11/03/2015

Memorandum and Articles of Association

View PDF (67 pages)

11/03/2015

Resolutions

View PDF (3 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-03-05

View PDF (5 pages)

26/02/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (5 pages)

20/02/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (5 pages)

12/02/2015

Statement of capital following an allotment of shares on 2015-02-12

View PDF (5 pages)

06/02/2015

Statement of capital following an allotment of shares on 2015-02-05

View PDF (5 pages)

30/01/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (5 pages)

29/01/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (5 pages)

22/01/2015

Statement of capital following an allotment of shares on 2015-01-22

View PDF (6 pages)

15/01/2015

Statement of capital following an allotment of shares on 2015-01-15

View PDF (5 pages)

08/01/2015

Statement of capital following an allotment of shares on 2015-01-08

View PDF (6 pages)

07/01/2015

Statement of capital following an allotment of shares on 2015-01-06

View PDF (5 pages)

05/01/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (5 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-12-18

View PDF (5 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-12-09

View PDF (5 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-12-05

View PDF (5 pages)

08/12/2014

Statement of capital following an allotment of shares on 2014-12-05

View PDF (5 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-11-12

View PDF (5 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-11-12

View PDF (5 pages)

23/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (24 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (4 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-10-02

View PDF (4 pages)

03/10/2014

Statement of capital following an allotment of shares on 2014-10-02

View PDF (4 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-09-18

View PDF (4 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (3 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-20

View PDF (3 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-15

View PDF (8 pages)

20/08/2014

Statement of capital on 2014-08-20

View PDF (9 pages)

20/08/2014

Certificate of cancellation of share premium account

View PDF (1 pages)

20/08/2014

Reduction of iss capital and minute (oc)

View PDF (11 pages)

16/08/2014

Resolutions

View PDF (2 pages)

16/08/2014

Resolutions

View PDF (2 pages)

01/08/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (8 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-24

View PDF (8 pages)

21/07/2014

Statement of capital following an allotment of shares on 2014-07-21

View PDF (8 pages)

07/07/2014

Group of companies' accounts made up to 2014-02-28

View PDF (88 pages)

03/07/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (8 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (8 pages)

19/06/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (8 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (8 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-05-08

View PDF (8 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-05-08

View PDF (8 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (8 pages)

02/05/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (8 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-04-24

View PDF (8 pages)

24/04/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (8 pages)

04/04/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (8 pages)

04/04/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (8 pages)

27/03/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (8 pages)

27/03/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (8 pages)

21/03/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (8 pages)

17/03/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (8 pages)

17/03/2014

Statement of capital following an allotment of shares on 2014-03-14

View PDF (8 pages)

17/03/2014

Statement of capital following an allotment of shares on 2014-03-12

View PDF (8 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-03-06

View PDF (8 pages)

06/03/2014

Statement of capital following an allotment of shares on 2014-03-06

View PDF (8 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (8 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (8 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (8 pages)

13/02/2014

Statement of capital following an allotment of shares on 2014-02-13

View PDF (8 pages)

06/02/2014

Statement of capital following an allotment of shares on 2014-02-06

View PDF (8 pages)

30/01/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (8 pages)

30/01/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (8 pages)

23/01/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (9 pages)

21/01/2014

Appointment of Dr Christopher William Hand as a director

View PDF (2 pages)

16/01/2014

Statement of capital following an allotment of shares on 2014-01-16

View PDF (9 pages)

16/01/2014

Statement of capital following an allotment of shares on 2014-01-16

View PDF (9 pages)

10/01/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (9 pages)

06/01/2014

Statement of capital following an allotment of shares on 2014-01-06

View PDF (9 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-19

View PDF (9 pages)

13/12/2013

Statement of capital following an allotment of shares on 2013-12-12

View PDF (8 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-12-05

View PDF (7 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (7 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (7 pages)

25/11/2013

Statement of capital following an allotment of shares on 2013-11-21

View PDF (7 pages)

14/11/2013

Statement of capital following an allotment of shares on 2013-11-14

View PDF (7 pages)

07/11/2013

Statement of capital following an allotment of shares on 2013-11-07

View PDF (7 pages)

01/11/2013

Statement of capital following an allotment of shares on 2013-11-01

View PDF (7 pages)

01/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-10-12 no member list

View PDF (12 pages)

17/10/2013

Miscellaneous

View PDF (1 pages)

09/10/2013

Auditor's resignation

View PDF (2 pages)

04/10/2013

Statement of capital following an allotment of shares on 2013-10-03

View PDF (7 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (7 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-27

View PDF (7 pages)

27/09/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (7 pages)

19/09/2013

Statement of capital following an allotment of shares on 2013-09-19

View PDF (7 pages)

09/09/2013

Resolutions

View PDF (2 pages)

06/09/2013

Statement of capital following an allotment of shares on 2013-09-05

View PDF (7 pages)

02/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (7 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-08-27

View PDF (7 pages)

14/08/2013

Interim accounts made up to 2013-06-30

View PDF (13 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-08-07

View PDF (6 pages)

06/08/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (6 pages)

06/08/2013

Statement of capital following an allotment of shares on 2013-08-05

View PDF (6 pages)

01/08/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (6 pages)

19/07/2013

Group of companies' accounts made up to 2013-02-28

View PDF (80 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-07-11

View PDF (6 pages)

05/07/2013

Statement of capital following an allotment of shares on 2013-07-05

View PDF (6 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-06-06

View PDF (6 pages)

31/05/2013

Statement of capital following an allotment of shares on 2013-05-16

View PDF (6 pages)

30/04/2013

Statement of capital following an allotment of shares on 2013-04-26

View PDF (6 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (6 pages)

19/04/2013

Statement of capital following an allotment of shares on 2013-04-18

View PDF (6 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (6 pages)

02/04/2013

Statement of capital following an allotment of shares on 2013-03-28

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25/03/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (6 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/03/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (6 pages)

20/03/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (6 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 3

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15/03/2013

Duplicate mortgage certificatecharge no:2

View PDF (9 pages)

14/03/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (6 pages)

14/03/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (6 pages)

14/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

07/03/2013

Resolutions

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05/03/2013

Statement of capital following an allotment of shares on 2013-03-01

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05/03/2013

Statement of capital following an allotment of shares on 2013-03-04

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19/02/2013

Statement of capital following an allotment of shares on 2013-02-19

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01/02/2013

Statement of capital following an allotment of shares on 2013-01-31

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25/01/2013

Statement of capital following an allotment of shares on 2013-01-24

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25/01/2013

Statement of capital following an allotment of shares on 2013-01-24

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15/01/2013

Statement of capital following an allotment of shares on 2013-01-11

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11/01/2013

Statement of capital following an allotment of shares on 2013-01-10

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07/01/2013

Statement of capital following an allotment of shares on 2012-12-31

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17/12/2012

Director's details changed for Mrs Barbara Ann Firth on 2012-12-11

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14/12/2012

Statement of capital following an allotment of shares on 2012-12-13

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06/12/2012

Statement of capital following an allotment of shares on 2012-12-06

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04/12/2012

Statement of capital following an allotment of shares on 2012-12-03

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03/12/2012

Statement of capital following an allotment of shares on 2012-11-29

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03/12/2012

Statement of capital following an allotment of shares on 2012-11-28

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29/11/2012

Appointment of Michael Frederick Mcgoun as a director

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28/11/2012

Appointment of Guy Leighton Millward as a director

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26/11/2012

Statement of capital following an allotment of shares on 2012-11-26

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22/11/2012

Statement of capital following an allotment of shares on 2012-11-22

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20/11/2012

Statement of capital following an allotment of shares on 2012-11-19

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19/11/2012

Appointment of Mr Paul David Gibson as a director

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16/11/2012

Statement of capital following an allotment of shares on 2012-11-15

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08/11/2012

Statement of capital following an allotment of shares on 2012-11-08

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06/11/2012

Statement of capital following an allotment of shares on 2012-11-01

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06/11/2012

Statement of capital following an allotment of shares on 2012-11-01

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-10-12 no member list

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27/09/2012

Statement of capital following an allotment of shares on 2012-09-20

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17/09/2012

Termination of appointment of Mark Watts as a director

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14/09/2012

Statement of capital following an allotment of shares on 2012-09-13

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31/08/2012

Resolutions

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23/08/2012

Statement of capital following an allotment of shares on 2012-08-22

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26/07/2012

Statement of capital following an allotment of shares on 2012-07-25

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17/07/2012

Group of companies' accounts made up to 2012-02-29

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09/07/2012

Statement of capital following an allotment of shares on 2012-07-06

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09/07/2012

Statement of capital following an allotment of shares on 2012-07-06

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07/06/2012

Statement of capital following an allotment of shares on 2012-06-06

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30/04/2012

Statement of capital following an allotment of shares on 2012-04-25

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10/04/2012

Statement of capital following an allotment of shares on 2012-04-10

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26/03/2012

Statement of capital following an allotment of shares on 2012-03-26

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20/03/2012

Statement of capital following an allotment of shares on 2012-03-19

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15/03/2012

Statement of capital following an allotment of shares on 2012-03-15

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14/03/2012

Statement of capital following an allotment of shares on 2012-03-14

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12/03/2012

Statement of capital following an allotment of shares on 2012-03-12

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10/01/2012

Statement of capital following an allotment of shares on 2012-01-09

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21/12/2011

Statement of capital following an allotment of shares on 2011-12-20

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05/12/2011

Statement of capital following an allotment of shares on 2011-12-02

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24/11/2011

Statement of capital following an allotment of shares on 2011-11-23

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21/11/2011

Statement of capital following an allotment of shares on 2011-11-21

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17/11/2011

Statement of capital following an allotment of shares on 2011-11-15

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17/11/2011

Statement of capital following an allotment of shares on 2011-11-15

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14/11/2011

Statement of capital following an allotment of shares on 2011-11-11

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11/11/2011

Statement of capital following an allotment of shares on 2011-11-10

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10/11/2011

Statement of capital following an allotment of shares on 2011-11-07

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02/11/2011

Statement of capital following an allotment of shares on 2011-11-01

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25/10/2011

Register(s) moved to registered inspection location

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25/10/2011

Register inspection address has been changed

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19/10/2011

Annual return made up to 2011-10-12 no member list

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17/10/2011

Statement of capital following an allotment of shares on 2011-06-01

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08/09/2011

Resolutions

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26/07/2011

Termination of appointment of Hilary Anne Lowe as a secretary

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22/07/2011

Group of companies' accounts made up to 2011-02-28

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16/11/2010

Annual return made up to 2010-10-12 with bulk list of shareholders

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29/10/2010

Miscellaneous

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24/09/2010

Certificate of change of name

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21/09/2010

Resolutions

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16/09/2010

Resolutions

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15/09/2010

Change of name notice

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13/08/2010

Group of companies' accounts made up to 2010-02-28

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02/08/2010

Appointment of Hilary Anne Lowe as a secretary

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02/08/2010

Appointment of Barbara Ann Bebbington as a secretary

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02/08/2010

Termination of appointment of Cetc (Nominees) Limited as a secretary

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02/08/2010

Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2010-08-02

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18/05/2010

Group of companies' accounts made up to 2009-02-28

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22/02/2010

Particulars of a mortgage or charge / charge no: 1

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04/12/2009

Statement of capital following an allotment of shares on 2009-11-16

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14/11/2009

Annual return made up to 2009-10-12 with bulk list of shareholders

View PDF (17 pages)

26/10/2009

Secretary's details changed for Cetc (Nominees) Limited on 2009-06-01

View PDF (1 pages)

01/10/2009

Director appointed barbara ann firth

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25/09/2009

Director's change of particulars / michael jackson / 29/08/2008

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17/08/2009

Appointment terminated director karen bach

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12/08/2009

Statement of affairs

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12/08/2009

Ad 15/06/09\gbp si [email protected]=1400000\gbp ic 35017017/36417017\

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06/07/2009

Statement of affairs

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06/07/2009

Ad 08/06/09\gbp si [email protected]=1400000\gbp ic 33617017/35017017\

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26/06/2009

Ad 08/06/09\gbp si [email protected]=10160000\gbp ic 23457017/33617017\

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26/06/2009

Ad 08/06/09\gbp si [email protected]=4365000\gbp ic 19092017/23457017\

View PDF (8 pages)

12/06/2009

Memorandum and Articles of Association

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12/06/2009

Resolutions

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12/06/2009

Gbp nc 50000000/100000000\08/06/09

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10/11/2008

Registered office changed on 10/11/2008 from 20 black friars lane london EC4V 6HD

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10/11/2008

Secretary appointed cetc (nominees) LIMITED

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06/11/2008

Appointment terminated secretary susan fadil

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06/11/2008

Appointment terminated secretary robert hillhouse

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04/11/2008

Return made up to 12/10/08; full list of members

View PDF (41 pages)

22/10/2008

Accounting reference date extended from 31/12/2008 to 28/02/2009

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16/10/2008

Ad 27/08/08\gbp si [email protected]=882.36\gbp ic 5275231.1/5276113.46\

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16/10/2008

Ad 29/08/08\gbp si [email protected]=195378.16\gbp ic 5079852.94/5275231.1\

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16/10/2008

Ad 27/08/08\gbp si [email protected]=240294.12\gbp ic 4839558.82/5079852.94\

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16/10/2008

Ad 28/08/08\gbp si [email protected]=327058.82\gbp ic 4512500/4839558.82\

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16/10/2008

Ad 29/08/08\gbp si [email protected]=12500\gbp ic 4500000/4512500\

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17/09/2008

Nc inc already adjusted 26/08/08

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17/09/2008

Nc inc already adjusted 26/08/08

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12/09/2008

Director appointed karen bach

View PDF (1 pages)

11/09/2008

Director appointed michael jackson

View PDF (3 pages)

11/09/2008

Director appointed vinodka murria logged form

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11/09/2008

Appointment terminate, director benjamin shaw logged form

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11/09/2008

Appointment terminate, director james corsellis logged form

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11/09/2008

Appointment terminate, director david williams logged form

View PDF (1 pages)

10/09/2008

Director appointed vinodka murria

View PDF (2 pages)

10/09/2008

Appointment terminated director benjamin shaw

View PDF (1 pages)

10/09/2008

Appointment terminated director david williams

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10/09/2008

Appointment terminated director james corsellis

View PDF (1 pages)

29/08/2008

Resolutions

View PDF (4 pages)

28/08/2008

Memorandum and Articles of Association

View PDF (130 pages)

26/08/2008

Certificate of change of name

View PDF (5 pages)

23/04/2008

Resolutions

View PDF (132 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Return made up to 12/10/07; full list of members

View PDF (18 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Secretary resigned

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19/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

01/12/2006

Registered office changed on 01/12/06 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

30/11/2006

Secretary resigned

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15/11/2006

£ ic 4550000/4500000 30/10/06 £ sr 50000@1=50000

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15/11/2006

Director resigned

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15/11/2006

New director appointed

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15/11/2006

New director appointed

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15/11/2006

New director appointed

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15/11/2006

New director appointed

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09/11/2006

Ad 30/10/06--------- £ si [email protected]=4499998 £ ic 50002/4550000

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25/10/2006

Accounting reference date extended from 31/10/07 to 31/12/07

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25/10/2006

S-div 13/10/06

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25/10/2006

Ad 13/10/06--------- £ si 50000@1=50000 £ ic 2/50002

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25/10/2006

Nc inc already adjusted 13/10/06

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25/10/2006

Resolutions

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25/10/2006

Resolutions

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25/10/2006

Resolutions

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25/10/2006

Resolutions

View PDF (59 pages)

19/10/2006

Certificate of authorisation to commence business and borrow

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19/10/2006

Application to commence business

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12/10/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

12/10/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Gordon James	Director	09/09/2015 - 05/07/2023	102
Gibson, Paul David	Director	19/11/2012 - 31/07/2015	104
Corsellis, James Henry Merrick	Director	13/10/2006 - 29/08/2008	49
Kerr, Richard James	Director	01/02/2022 - 10/02/2023	126
Firth, Barbara Ann	Director	01/09/2009 - 31/03/2015	137

Persons with Significant Control

No PSC data available.

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Description

About ONEADVANCED GROUP LIMITED

ONEADVANCED GROUP LIMITED is an(a) Active company incorporated on 12/10/2006 with the registered office located at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF. There are currently 8 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 ONEADVANCED GROUP LIMITED?

ONEADVANCED GROUP LIMITED is currently Active. It was registered on 12/10/2006 .

Where is ONEADVANCED GROUP LIMITED located?

ONEADVANCED GROUP LIMITED is registered at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF.

What does ONEADVANCED GROUP LIMITED do?

ONEADVANCED GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ONEADVANCED GROUP LIMITED?

The latest filing was on 31/12/2025: Resolutions.