A One Distribution (holdings) Limited

General information

Name:

A One Distribution (holdings) Ltd

Office Address:

Hardware House James Street BL9 7EG Bury

Number: 06432808

Incorporation date: 2007-11-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

A One Distribution (holdings) is a company located at BL9 7EG Bury at Hardware House. This firm was established in 2007 and is established under the registration number 06432808. This firm has existed on the UK market for seventeen years now and company official status is active. This firm began under the business name Aarco 296, however for the last seventeen years has been on the market under the business name A One Distribution (holdings) Limited. This business's Standard Industrial Classification Code is 46510 which stands for Wholesale of computers, computer peripheral equipment and software. The company's most recent financial reports describe the period up to 2022-04-30 and the latest confirmation statement was released on 2022-11-21.

We have a group of two directors supervising the business at the current moment, namely Samantha N. and Thomas N. who have been performing the directors obligations since January 2008. In order to help the directors in their tasks, this business has been utilizing the skills of Amy N. as a secretary since the appointment on 2010-08-09.

  • Previous company's names
  • A One Distribution (holdings) Limited 2007-12-17
  • Aarco 296 Limited 2007-11-21

Financial data based on annual reports

Company staff

Amy N.

Role: Secretary

Appointed: 09 August 2010

Latest update: 11 April 2024

Samantha N.

Role: Director

Appointed: 24 January 2008

Latest update: 11 April 2024

Thomas N.

Role: Director

Appointed: 24 January 2008

Latest update: 11 April 2024

People with significant control

Executives who have control over the firm are as follows: Thomas N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Samantha N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46510 : Wholesale of computers, computer peripheral equipment and software
16
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