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ONE FOR ALL (UK) LTD. - Catlyst House C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02714191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Catlyst House C/O Azr Limited
- 720 Centennial Court, Centennial Park
- Elstree
- Hertfordshire
- WD6 3SY
- England Catlyst House C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, England UK
Management
- Managing Directors
- ACAR, Orhan
- HACKWORTH, Bryan Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-13
- Age Of Company 1992-05-13 32 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Universal Electronics B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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ONE FOR ALL (UK) LTD. Company Description
- ONE FOR ALL (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 02714191. Its current trading status is "live". It was registered 1992-05-13. It has declared SIC or NACE codes as "46520". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at Catlyst House C/o Azr Limited .
Get ONE FOR ALL (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One For All (Uk) Ltd. - Catlyst House C/O Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, United Kingdom
- 1992-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE FOR ALL (UK) LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-05-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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accounts-with-accounts-type-full (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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termination-director-company-with-name (2011-02-22) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-director-company-with-change-date (2010-05-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288c
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legacy (2009-05-22) - 363a
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-14) - AA
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-05-16) - 363a
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legacy (2007-05-16) - 288c
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legacy (2007-04-25) - 288b
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legacy (2007-04-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-05-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-06) - 363s
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legacy (2005-10-28) - 363s
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auditors-resignation-company (2005-12-13) - AUD
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accounts-with-accounts-type-full (2005-11-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-06-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-21) - AA
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legacy (2002-06-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-08) - 363s
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legacy (2001-11-06) - 288b
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legacy (2001-04-24) - 288a
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legacy (2001-11-06) - 288a
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legacy (2001-12-21) - 287
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accounts-with-accounts-type-full (2001-10-17) - AA
keyboard_arrow_right 2000
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legacy (2000-07-13) - 288a
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legacy (2000-07-05) - 288b
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-full (2000-04-22) - AA
keyboard_arrow_right 1999
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legacy (1999-06-10) - 363s
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accounts-with-accounts-type-full (1999-03-30) - AA
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legacy (1999-03-19) - 288b
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legacy (1999-03-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-11) - 363s
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accounts-with-accounts-type-full (1998-04-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-13) - AA
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accounts-with-accounts-type-full (1997-04-09) - AA
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legacy (1997-05-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-09) - 363b
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legacy (1996-12-09) - 288b
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legacy (1996-12-09) - 288a
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legacy (1996-12-09) - 287
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legacy (1996-08-20) - 288
keyboard_arrow_right 1995
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legacy (1995-06-26) - 363s
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legacy (1995-06-22) - 288
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accounts-with-accounts-type-full (1995-03-08) - AA
keyboard_arrow_right 1994
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legacy (1994-03-14) - 287
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resolution (1994-05-17) - RESOLUTIONS
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legacy (1994-05-18) - 363s
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accounts-with-accounts-type-full (1994-09-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-05-18) - 363x
keyboard_arrow_right 1992
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legacy (1992-07-29) - 288
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legacy (1992-07-21) - 288
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legacy (1992-07-13) - 287
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legacy (1992-06-30) - 88(2)R
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legacy (1992-06-30) - 224
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incorporation-company (1992-05-13) - NEWINC