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 Number08354254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1201 TEMPLE CHAMBERS
Address Line 23-7 TEMPLE AVENUE
Post TownLONDON
PostcodeEC4Y 0DT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/04/2024
Last Made Up Date18/03/2023

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
A B T ASSOCIATES LTD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • MISS LAURA SUZANNE NUTTALL
  • MR MATTHEW GRAHAM WOOD
  • MR MATTHEW GRAHAM WOOD
  • 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 local scale
Map of ONE ADVISORY GROUP LIMITED at district scale
Map of ONE ADVISORY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)