ONE.IO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ONE.IO GROUP LIMITED
COMPANY NUMBER
13036457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2020
(4years old)
WEBSITE
aimsgroup.org.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/11/2020
17/11/2022
AIMS GROUP LIMITED
LONDON
SW1Y 4BP
6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
SW1Y 4BP
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 |
|---|---|
| 22/11/2024 | New Board Member Steven David Delpy (924746717) Appointed |
| 03/10/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE.IO 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.IO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE.IO 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 |
|---|---|---|---|---|
|
23/11/2020 - Present (4years) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
23/11/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/11/2020 - 23/05/2021 (6 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 22/11/2024 | New Board Member Steven David Delpy (924746717) Appointed |
| 03/10/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Board Member Chet Kirby Pohl (931253088) Appointed |
| 20/07/2023 | Jaan Lainurm (927681519) has left the board |
| 05/07/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Einar Knobel (925909225) Appointed |
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