ONE ADVICE GROUP LIMITED
Company is dissolved
General Information
NAME
ONE ADVICE GROUP LIMITED
COMPANY NUMBER
08123086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2012
(12 years and 5 months old)
WEBSITE
ONEADVICE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2017
ACCOUNTS MADE UP TO
10/03/2017
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PREVIOUS NAMES
28/06/2012
26/04/2013
HEDLEY TOPCO LIMITED
BIRMINGHAM
B1 2HZ
4 Brindley Place
BIRMINGHAM
B1 2HZ
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 |
|---|---|
| 28/11/2024 | New Board Member Matthew James Cheetham (902022717) Appointed |
| 26/10/2023 | New Board Member Matthew James Cheetham (902022717) Appointed |
| 28/06/2023 | New Board Member Matthew James Cheetham (902022717) Appointed |
Credit Risk Overview
Want to learn more about ONE ADVICE GROUP 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 ADVICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ADVICE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/07/2012 - 31/12/2014 (2 years and 5 months) Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 42 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 9 |
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 |
|---|---|
| 28/11/2024 | New Board Member Matthew James Cheetham (902022717) Appointed |
| 26/10/2023 | New Board Member Matthew James Cheetham (902022717) Appointed |
| 28/06/2023 | New Board Member Matthew James Cheetham (902022717) Appointed |
| 27/06/2018 | Change in Reg. Office |
| 02/02/2018 | Susan Jane Yates (916008408) has left the board |
| 15/12/2017 | New Accounts filed |
| 20/06/2017 | Alexander John Shapland (923318629) has left the board |
| 20/06/2017 | New Board Member Alexander John Shapland (922919185) Appointed |
| 13/06/2017 | New Board Member Alexander John Shapland (923318629) Appointed |
| 11/06/2017 | New Annual Return filed |
| 10/04/2017 | Alex William Rossant Hay (915667076) has left the board |
| 13/01/2017 | Michael Douglas Healy (920201083) has left the board |
| 22/12/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 23/10/2015 | New Board Member Michael Douglas Healy (920201083) Appointed |
| 23/10/2015 | New Board Member Susan Jane Yates (916008408) Appointed |
| 19/07/2015 | New Annual Return filed |
| 18/05/2015 | New Board Member Steven Philip Evans (919765899) Appointed |
| 23/03/2015 | Michael Alexander Kay (908057306) has left the board |
| 26/01/2015 | Terence James Sweeney (915495972) has left the board |
| 13/01/2015 | New Accounts filed |
| 19/12/2014 | New Board Member Michael Alexander Kay (908057306) Appointed |
| 14/07/2014 | New Annual Return filed |
| 24/04/2014 | Change in Reg. Office |
| 29/11/2013 | New Board Member Richard Stuart Grainger (911919475) Appointed |
| 27/11/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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