ONE ADVICE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ONE ADVICE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ONE ADVICE LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394623. The accounts status is FULL.
ONE ADVICE LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394623. The accounts status is FULL.
ONE ADVICE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 10 / 3 | 10/03/2017 |
Registered Office
C/O DELOITTE LLP
BIRMINGHAM
B1 2HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PHILIP EVANS | Feb 1975 | British | Director | 2015-03-27 | CURRENT |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2005-03-16 UNTIL 2005-05-11 | RESIGNED | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-03-16 UNTIL 2005-05-11 | RESIGNED | ||
| MR TERENCE JAMES SWEENEY | Oct 1962 | British | Secretary | 2005-05-11 UNTIL 2014-12-31 | RESIGNED |
| MR MATTHEW JAMES CHEETHAM | Aug 1961 | British | Director | 2007-04-13 UNTIL 2020-01-15 | RESIGNED |
| MR MILES DAVID GRADY | Dec 1967 | British | Director | 2005-05-11 UNTIL 2007-05-11 | RESIGNED |
| MR CHRISTOPHER HOLMES | Nov 1964 | British | Director | 2005-05-11 UNTIL 2007-02-07 | RESIGNED |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-16 UNTIL 2005-05-11 | RESIGNED | ||
| MR TERENCE JAMES SWEENEY | Oct 1962 | British | Director | 2005-05-11 UNTIL 2014-12-31 | RESIGNED |
| MR TIMOTHY CHARLES SMALLBONE | Oct 1966 | British | Director | 2005-05-11 UNTIL 2007-05-11 | RESIGNED |
| SANDRA MARSHALL | Sep 1948 | British | Director | 2005-08-01 UNTIL 2007-10-02 | RESIGNED |
| MICHAEL ALEXANDER KAY | Sep 1951 | British | Director | 2014-12-17 UNTIL 2015-03-09 | RESIGNED |
| MR NICHOLAS HOLMES | Jan 1970 | British | Director | 2005-05-11 UNTIL 2007-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alex William Rossant Hay | 2016-04-06 - 2017-04-05 | 2/1978 | London | Significant influence or control |
| Mr John Eamon Dillon | 2016-04-06 | 11/1960 | London | Significant influence or control |
| Rjd Private Equity Fund Ii | 2016-04-06 | London | Significant influence or control |