Oneadvanced Group Limited
05965280
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
28/02/2025
group
Next accounts due
30/11/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
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 30
Also on 5 other boards
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
MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT
MORGAN STANLEY SENIOR FUNDING, INC AS THE SECURITY AGENT
MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED