ONE ACCESS SOLUTIONS LTD
151 LONDON ROAD, BAGSHOT GU19 5DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10434413
- Last Updated: 01 Oct 2021
Company Profile
ONE ACCESS SOLUTIONS LTD was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in BAGSHOT. ONE ACCESS SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 8 years 4 months and 7 days.
| Name | ONE ACCESS SOLUTIONS LTD |
|---|---|
| Company number | 10434413 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
151 LONDON ROAD BAGSHOT GU19 5DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luke William Stack Nationality: Uk, New Zealand |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Gergana Arbova Nationality: Bulgarian,Canadian |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-940 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 15 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE ACCESS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE ACCESS SOLUTIONS LTD | 18 Oct 2016 |