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A One Global Services Ltd LEICESTER

Founded in 2014, A One Global Services, classified under reg no. 08876787 is an active company. Currently registered at 62 Briarfield Drive LE5 1RG, Leicester the company has been in the business for ten years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

The company has one director. Muhammad Y., appointed on 20 October 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Muhammad Y. who worked with the the company until 16 February 2022.

A One Global Services Ltd Address / Contact

Office Address 62 Briarfield Drive
Town Leicester
Post code LE5 1RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08876787
Date of Incorporation Wed, 5th Feb 2014
Industry Taxi operation
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Muhammad Y.

Position: Director

Appointed: 20 October 2022

Muhammad Y.

Position: Secretary

Appointed: 07 September 2018

Resigned: 16 February 2022

Halil A.

Position: Director

Appointed: 07 September 2018

Resigned: 20 October 2022

Muhammad Y.

Position: Director

Appointed: 22 August 2016

Resigned: 07 September 2018

Kashif S.

Position: Director

Appointed: 01 February 2016

Resigned: 22 August 2016

Muhammad Y.

Position: Director

Appointed: 05 February 2014

Resigned: 01 February 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Muhammad Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Halil A. This PSC owns 75,01-100% shares. The third one is Muhammad Y., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Muhammad Y.

Notified on 20 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Halil A.

Notified on 7 September 2018
Ceased on 20 October 2022
Nature of control: 75,01-100% shares

Muhammad Y.

Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-28
Net Worth120156  
Balance Sheet
Current Assets12 20510 72710 5856 375
Net Assets Liabilities  1371 562
Cash Bank In Hand12 20510 727  
Net Assets Liabilities Including Pension Asset Liability120156  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve2056  
Shareholder Funds120156  
Other
Creditors  10 4489 013
Fixed Assets   4 200
Net Current Assets Liabilities1201561372 638
Total Assets Less Current Liabilities1201561371 562
Creditors Due Within One Year12 08510 571  
Number Shares Allotted100   
Share Capital Allotted Called Up Paid100   
Value Shares Allotted1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 21, 2023
filed on: 23rd, October 2023 		Free Download (3 pages)

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