August.One Communications International Limited
03224261
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
secretary · Since 30/04/2022
director · Since 11/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 59
Also on 45 other boards
director · Since 09/01/2026
BRITISH · ENGLAND · Age 44
Also on 38 other boards
secretary · Since 30/04/2022
Former
nominee director · Resigned 12/07/1996
nominee secretary · Resigned 12/07/1996
secretary · Resigned 23/02/1999
director · Resigned 22/10/1999
director · Resigned 28/07/2000
director · Resigned 11/09/2001
director · Resigned 01/10/2001
director · Resigned 16/07/2002
director · Resigned 30/09/2002
secretary · Resigned 17/04/2003
director · Resigned 01/02/2005
director · Resigned 31/12/2005
director · Resigned 03/04/2006
secretary · Resigned 03/04/2006
secretary · Resigned 07/09/2009
director · Resigned 02/06/2011
director · Resigned 31/12/2013
director · Resigned 30/04/2019
director · Resigned 28/01/2020
secretary · Resigned 11/12/2020
secretary · Resigned 30/04/2022
director · Resigned 30/05/2025
director · Resigned 09/01/2026
Persons with Significant Control
Next 15 Group Plc
60, Great Portland Street, London, W1W 7RT
Reg: 01579589 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
60 GREAT PORTLAND STREET
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person secretary company with name date
termination secretary company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
resolution
resolution
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
change person director company with change date
appoint person director company with name date
appoint person secretary company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
memorandum articles
resolution
change registered office address company with date old address new address
capital allotment shares
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
auditors resignation company
miscellaneous
capital allotment shares
annual return company with made up date full list shareholders