ONE ADVISORY GROUP LIMITED
ONE ADVISORY GROUP LIMITED is an active private limited company, incorporated on 10 January 2013. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Temple Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ONE ADVISORY GROUP LIMITED has two previous names, the most recent of which was CMS ADVISORY GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08354254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 201 TEMPLE CHAMBERS |
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Address Line 2 | 3-7 TEMPLE AVENUE |
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Post Town | LONDON |
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Postcode | EC4Y 0DT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2024 |
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Last Made Up Date | 18/03/2023 |
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Return
Next Due Date | 07/02/2017 |
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Last Made Up Date | 10/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Company Name History
From 27/09/2015 onwards:
ONE ADVISORY GROUP LIMITED
From 18/06/2013 to 27/09/2015:
CMS ADVISORY GROUP LIMITED
Prior to 18/06/2013:
CMS CORPORATE SERVICES LIMITED
Directors
(The company's officers)
MISS LAURA SUZANNE NUTTALL
(~50 year old British national)
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2013
MR MATTHEW GRAHAM WOOD
(~50 year old British national)
201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 10/01/2013
Shareholders
(Persons of Significant Control)
Miss Laura Suzanne Nuttall
(~50 year old British national)
201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Matthew Graham Wood
(~50 year old British national)
201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MISS LAURA SUZANNE NUTTALL
- MR MATTHEW GRAHAM WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE ADVISORY GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4Y 0DT.
Map of ONE ADVISORY GROUP LIMITED at local scale
Map of ONE ADVISORY GROUP LIMITED at district scale
More Companies in EC4Y 0DT
Other companies with registered offices in EC4Y 0DT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)