ONE.IO UK LIMITED
Active - Accounts Filed
General Information
NAME
ONE.IO UK LIMITED
COMPANY NUMBER
12040686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/06/2019
(5 years and 6 months old)
WEBSITE
aimsholding.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/06/2019
17/11/2022
CREDIS ACC LTD
LONDON
SW1Y 4BP
Telephone: 02079470420
TPS: No
6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
SW1Y 4BP
Telephone: 81566746
9 Appold Street
Hackney
London
EC2A 2AP
Telephone: 81566746
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 |
|---|---|---|
| AIMS MARKETS LIMITED | Active - Accounts Filed | View Report |
| CREDIS ACC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Andrew Henry Clover (918689641) has left the board |
| 25/11/2024 | New Board Member Steven David Delpy (924746717) Appointed |
| 01/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE.IO UK 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.IO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE.IO UK 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 |
|---|---|---|---|---|
|
10/06/2019 - Present (5 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
03/06/2023 - Present (1 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
06/12/2024 - Present (0 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/06/2019 - 01/05/2021 (1 years and 10 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in Feb 1992 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STACK MEDIA LTD | Active - Accounts Filed | View Report |
| AIMS MARKETS LIMITED | Active - Accounts Filed | View Report |
| CREDIS ACC LTD | Active - Accounts Filed | View Report |
| CREDIS HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Andrew Henry Clover (918689641) has left the board |
| 25/11/2024 | New Board Member Steven David Delpy (924746717) Appointed |
| 01/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 18/04/2024 | James Ensor Patrick (930527442) has left the board |
| 20/07/2023 | Jaan Lainurm (927681519) has left the board |
| 02/07/2023 | New Accounts filed |
| 07/06/2023 | Kathryn Willis (928350476) has left the board |
| 07/06/2023 | New Board Member Richard Edward Ambrose Walker-Morecroft (912953598) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member James Ensor Patrick (930527442) Appointed |
| 09/02/2023 | New Board Member James Ensor Patrick (930527442) Appointed |
| 29/06/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | Michael David Jones (920463897) has left the board |
| 12/06/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Kathryn Willis (928350476) Appointed |
| 07/04/2021 | New Board Member Michael David Jones (920463897) Appointed |
| 30/03/2021 | New Board Member Michael Jones (928135087) Appointed |
| 01/02/2021 | New Board Member Jaan Lainurm (927681519) Appointed |
| 17/11/2020 | Lawrence Andrew Tilli (916523449) has left the board |
| 31/07/2020 | Change in Reg. Office |
| 30/07/2020 | Change in Reg. Office |
| 29/07/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | Change in Reg. Office |
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