A-one Direct (holdings) Limited is a private limited company located at Ground Floor, 1/7 Station Road, Crawley RH10 1HT. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-23, this 6-year-old company is run by 1 director.
Director Michael M., appointed on 23 April 2018.
The company is categorised as "temporary employment agency activities" (Standard Industrial Classification code: 78200).
The latest confirmation statement was filed on 2023-04-22 and the date for the following filing is 2024-05-06. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ground Floor |
| Office Address2 | 1/7 Station Road |
| Town | Crawley |
| Post code | RH10 1HT |
| Country of origin | United Kingdom |
| Registration Number | 11323273 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 23 April 2018
The list of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Townaleen Investments Ltd from Crawley, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sjfm Investments Ltd that put Crawley, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen M., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
Townaleen Investments Ltd
Ground Floor 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England& Wales |
| Place registered | England & Wales |
| Registration number | 12153282 |
| Notified on | 31 August 2019 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Sjfm Investments Ltd
Ground Floor 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12153355 |
| Notified on | 31 August 2019 |
| Ceased on | 15 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 23 April 2018 |
| Ceased on | 31 August 2019 |
| Nature of control: |
25-50% voting rights |
Michael M.
| Notified on | 23 April 2018 |
| Ceased on | 31 August 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 549 077 | 45 108 | 41 340 | 69 | 1 309 |
| Net Assets Liabilities | 549 277 | 45 307 | 41 495 | 122 | 1 362 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Creditors | 1 | 45 | 147 | 147 | |
| Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 549 077 | 45 107 | 41 295 | 78 | 1 162 |
| Total Assets Less Current Liabilities | 549 277 | 45 307 | 41 495 | 122 | 1 362 |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, December 2023 |
accounts | Free Download (3 pages) |
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