ONE ASSIST LIMITED
Active - Accounts Filed
General Information
NAME
ONE ASSIST LIMITED
COMPANY NUMBER
08104331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
13/06/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2023
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
10/12/2014
15/02/2017
POWER SHIPS TRADING COMPANY LIMITED
View all previous names
LONDON
W5 3HJ
Telephone: 08432899071
TPS: No
Ealing House
33 Hanger Lane
LONDON
W5 3HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Isthezaz Umair Khan (931157588) has left the board |
| 28/07/2023 | New Board Member Usama Haneef Uppal (931172655) Appointed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE ASSIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE ASSIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ASSIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Franciscus Johannes Maria Timmermans 13/06/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2012 - 11/12/2014 (2 years and 2 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/10/2012 - Present (12 years and 2 months) 02/10/2012 - Present (12 years and 2 months) Born in Sep 1969 |
Resigned | Director |
Current: 3 Past: 44 |
View Report |
|
08/12/2014 - Present (10years) Born in Dec 1946 |
Resigned | Director |
Current: 8 Past: 184 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Isthezaz Umair Khan (931157588) has left the board |
| 28/07/2023 | New Board Member Usama Haneef Uppal (931172655) Appointed |
| 26/07/2023 | New Confirmation Statement filed |
| 25/07/2023 | Usama Haneef Uppal (913592567) has left the board |
| 25/07/2023 | New Board Member Isthezaz Khan (931157588) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Usama Uppal (913592567) Appointed |
| 21/09/2017 | Franciscus Johannes Maria Timmermans (906119149) has left the board |
| 02/09/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 02/09/2016 | Gordon Joseph Ross (918687423) has left the board |
| 12/07/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Gordon Joseph Ross (918687423) Appointed |
| 18/12/2014 | Melissa Jane Gilmour (911157279) has left the board |
| 18/12/2014 | Anne Marie O'Shaughnessy (917261590) has left the board |
| 12/12/2014 | New Board Member Franciscus Johannes Maria Timmermans (906119149) Appointed |
| 26/06/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | Franciscus Johannes Maria Timmermans (906119149) has left the board |
| 09/10/2012 | New Board Member Anne Marie O'Shaughnessy (917261590) Appointed |
| 09/10/2012 | New Board Member Melissa Jane Gilmour (911157279) Appointed |
| 17/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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