Oneadvanced Group Limited
05965280
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 09/10/2019
INVESTMENT PROFESSIONAL
GERMAN · ENGLAND · Age 52
Also on 11 other boards
director · Since 26/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 11 other boards
secretary · Since 26/04/2022
director · Since 09/06/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 49 other boards
director · Since 03/10/2024
PRIVATE EQUITY PRINCIPAL
FRENCH · UNITED KINGDOM · Age 31
Also on 5 other boards
secretary · Since 26/04/2022
Former
corporate nominee director · Resigned 12/10/2006
corporate secretary · Resigned 12/10/2006
corporate nominee director · Resigned 12/10/2006
director · Resigned 29/08/2008
director · Resigned 29/08/2008
director · Resigned 29/08/2008
secretary · Resigned 06/11/2008
secretary · Resigned 06/11/2008
director · Resigned 13/08/2009
corporate secretary · Resigned 30/06/2010
secretary · Resigned 22/07/2011
director · Resigned 17/09/2012
director · Resigned 20/03/2015
director · Resigned 20/03/2015
director · Resigned 20/03/2015
director · Resigned 31/03/2015
secretary · Resigned 31/03/2015
director · Resigned 08/05/2015
director · Resigned 18/05/2015
director · Resigned 31/07/2015
director · Resigned 31/07/2015
director · Resigned 17/12/2015
director · Resigned 09/10/2019
director · Resigned 09/10/2019
director · Resigned 09/10/2019
director · Resigned 09/10/2019
director · Resigned 03/02/2020
director · Resigned 01/02/2022
secretary · Resigned 26/04/2022
director · Resigned 10/02/2023
director · Resigned 05/07/2023
director · Resigned 10/10/2023
director · Resigned 03/10/2024
Persons with Significant Control
Air Bidco Limited
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF
Reg: 09320875 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
ASTON TOPCO LIMITED AS THE COLLATERAL AGENT
MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT
MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT
Change History
Active
Private Limited Company
THE MAILBOX LEVEL 3
BIRMINGHAM