• UK
  • VAUXHALL ONE - Arch 145 Newport Street, London, SE11 6AQ, England, United Kingdom

Company Information

Company registration number
08085649
Company Status
LIVE
Country
United Kingdom
Registered Address
Arch 145 Newport Street
London
SE11 6AQ
England
Arch 145 Newport Street, London, SE11 6AQ, England UK

Management

Managing Directors
BOARDMAN, Faith Rosemary
HULL, Thomas Edward
LINDSAY, James Charles
LUIS, Antonio
SHEIKH, Aseem
SURTEES, Jonathan William Robert
KRUEGER, Axel
PINSENT, Matthew Edward Robert
ROGERS, Saltren
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2012-05-28
Age Of Company
2012-05-28 11 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Aseem Sheikh
Mr Aseem Sheikh

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VAUXHALL ONE LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-06-11
Last Date: 2022-05-28

VAUXHALL ONE Company Description

VAUXHALL ONE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 08085649. Its current trading status is "live". It was registered 2012-05-28. It was previously called VAUXHALL ONE LIMITED. It has declared SIC or NACE codes as "82990". It has 9 directors It can be contacted at Arch 145 Newport Street .
More information

Get VAUXHALL ONE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vauxhall One - Arch 145 Newport Street, London, SE11 6AQ, England, United Kingdom

2012-05-28 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-07) - TM01

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  • accounts-with-accounts-type-small (2022-11-10) - AA

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  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-07) - AD01

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  • appoint-person-director-company-with-name-date (2022-05-06) - AP01

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  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-small (2021-12-20) - AA

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  • termination-director-company-with-name-termination-date (2020-01-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-23) - TM01

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  • accounts-with-accounts-type-small (2020-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01

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  • confirmation-statement-with-no-updates (2020-07-23) - CS01

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  • accounts-with-accounts-type-small (2020-10-21) - AA

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  • appoint-person-director-company-with-name-date (2019-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-23) - TM01

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-22) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-31) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-24) - AP01

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  • appoint-person-director-company-with-name-date (2018-02-07) - AP01

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  • accounts-with-accounts-type-small (2018-11-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • accounts-with-accounts-type-small (2018-01-24) - AA

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  • accounts-with-accounts-type-full (2017-01-25) - AA

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-21) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • termination-director-company-with-name-termination-date (2017-06-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-06-26) - TM01

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-10-05) - TM01

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-22) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-10) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2016-07-12) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-12) - TM01

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  • change-person-director-company-with-change-date (2016-07-12) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-04-22) - TM02

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  • termination-director-company-with-name-termination-date (2016-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-20) - AP01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • termination-director-company-with-name-termination-date (2015-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01

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  • termination-director-company-with-name-termination-date (2015-07-30) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-30) - AR01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • termination-director-company-with-name (2014-02-04) - TM01

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • appoint-person-director-company-with-name (2014-04-29) - AP01

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  • termination-director-company-with-name (2014-05-07) - TM01

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  • termination-director-company-with-name (2014-06-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-16) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-18) - AP01

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  • change-person-director-company-with-change-date (2014-07-18) - CH01

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  • appoint-person-director-company-with-name-date (2014-08-29) - AP01

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  • appoint-person-director-company-with-name-date (2014-09-03) - AP01

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  • accounts-with-accounts-type-full (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-16) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01

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  • change-account-reference-date-company-current-shortened (2013-03-26) - AA01

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  • appoint-person-director-company-with-name (2013-04-15) - AP01

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  • change-of-name-notice (2013-05-21) - CONNOT

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  • change-of-name-exemption (2013-05-21) - NE01

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  • certificate-change-of-name-company (2013-05-30) - CERTNM

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  • accounts-with-accounts-type-full (2013-08-09) - AA

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • change-person-secretary-company-with-change-date (2013-10-14) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-03) - AR01

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  • appoint-person-director-company-with-name (2013-11-11) - AP01

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  • appoint-person-director-company-with-name (2012-12-20) - AP01

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  • appoint-person-director-company-with-name (2012-10-23) - AP01

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  • incorporation-company (2012-05-28) - NEWINC

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