One Advisory Group Limited

General information

Name:

One Advisory Group Ltd

Office Address:

201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London

Number: 08354254

Incorporation date: 2013-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of One Advisory Group Limited. This firm was founded 11 years ago and was registered with 08354254 as the registration number. The headquarters of this company is registered in London. You can reach them at 201 Temple Chambers, 3-7 Temple Avenue. This firm has a history in business name changing. Up till now this company had two other names. Up to 2015 this company was prospering under the name of Cms Advisory Group and before that its registered company name was Cms Corporate Services. This business's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The company's most recent annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-03-18.

As for this business, all of director's responsibilities have so far been fulfilled by Matthew W. and Laura N.. As for these two people, Matthew W. has managed business for the longest period of time, having become a vital part of officers' team on January 10, 2013.

  • Previous company's names
  • One Advisory Group Limited 2015-09-27
  • Cms Advisory Group Limited 2013-06-18
  • Cms Corporate Services Limited 2013-01-10

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 10 January 2013

Latest update: 26 April 2024

Laura N.

Role: Director

Appointed: 10 January 2013

Latest update: 26 April 2024

People with significant control

Executives with significant control over the firm are: Matthew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laura N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-10
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Report of purchase of own shares (SH03)
filed on: 22nd, November 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
11
Company Age

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