A-one Direct (holdings) Limited in Crawley, RH10 1HT

Description

Data updated on: 01-11-2023

A-one Direct (holdings) Limited may be contacted at Ground Floor, 1/7 Station Road in Crawley. The area code is RH10 1HT. A-one Direct (holdings) has been operating in this business for six years. The registered no. is 11323273. The enterprise's SIC code is 78200 - Temporary employment agency activities. 2022-03-31 is the last time account status updates were filed.

At the moment, this business is administered by a solitary managing director: Michael M., who was appointed in 2018. This business had been controlled by Stephen M. till October 2021.

The companies with significant control over this firm are: Townaleen Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at 1/7 Station Road, RH10 1HT, West Sussex and was registered as a PSC under the reg no 12153282.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

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 Financial Data
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

Company staff

Michael M.

Role: Director

Appointed: 23 April 2018

Latest update: 1 March 2024

People with significant control

Townaleen Investments Ltd

Address: 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:

3/4 to full of voting rights

over 3/4 of shares

Sjfm Investments Ltd

Address: 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:

1/2 or less of voting rights

1/2 or less of shares

Stephen M.

Notified on 23 April 2018

Ceased on 31 August 2019

Nature of control:

1/2 or less of voting rights

Michael M.

Notified on 23 April 2018

Ceased on 31 August 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 May 2024
Confirmation statement last made up date	22 April 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-23
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

A-one Direct (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael M.

Stephen M.

People with significant control

Townaleen Investments Ltd

Sjfm Investments Ltd

Stephen M.

Michael M.

Accounts Documents

Company filings

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