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Company Information for

ONE ADVISORY GROUP LIMITED

201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT,
Company Registration Number
08354254
Private Limited Company
Active

Company Overview

About One Advisory Group Ltd
ONE ADVISORY GROUP LIMITED was founded on 2013-01-10 and has its registered office in London. The organisation's status is listed as "Active". One Advisory Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ONE ADVISORY GROUP LIMITED
 
Legal Registered Office
201 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0DT
Other companies in EC4Y
 
Previous Names
CMS ADVISORY GROUP LIMITED27/09/2015
CMS CORPORATE SERVICES LIMITED18/06/2013
Filing Information
Company Number 08354254
Company ID Number 08354254
Date formed 2013-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168564959  
Last Datalog update: 2021-03-05 07:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE ADVISORY GROUP LIMITED
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Companies with same name ONE ADVISORY GROUP LIMITED
The following companies were found which have the same name as ONE ADVISORY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE ADVISORY GROUP. LLC 221 JEFFERSON AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 2009-08-21

Company Officers of ONE ADVISORY GROUP LIMITED

Current Directors
Officer Role Date Appointed
LAURA SUZANNE NUTTALL
Director 2013-01-10
LIAM O'DONOGHUE
Director 2013-01-10
MATTHEW GRAHAM WOOD
Director 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA SUZANNE NUTTALL CREON CORPORATION LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2014-09-23
LAURA SUZANNE NUTTALL ONE ADVISORY LIMITED Director 2013-05-21 CURRENT 2004-09-09 Active
LAURA SUZANNE NUTTALL ONE LEGAL ADVISORY LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
LAURA SUZANNE NUTTALL CMS CORPORATE SERVICES LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2014-12-23
LIAM O'DONOGHUE SWISS TECNOLOGY LTD Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
LIAM O'DONOGHUE STILO INTERNATIONAL LIMITED Director 2016-10-03 CURRENT 1999-12-14 Active
LIAM O'DONOGHUE ONE ADVISORY LIMITED Director 2013-05-21 CURRENT 2004-09-09 Active
LIAM O'DONOGHUE ONE CAPITAL LIMITED Director 2013-05-21 CURRENT 2009-06-12 Active
MATTHEW GRAHAM WOOD CRAZY BLUE FILM COMPANY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
MATTHEW GRAHAM WOOD UTOPIA ROAD FILM COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
MATTHEW GRAHAM WOOD MOVIE COLLECTIVE LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
MATTHEW GRAHAM WOOD ONEVIEW GROUP LIMITED Director 2016-03-21 CURRENT 1964-05-01 Active
MATTHEW GRAHAM WOOD PROGRAMMATIC.LY LIMITED Director 2015-11-09 CURRENT 2015-07-09 Active
MATTHEW GRAHAM WOOD CMS ADVISORY GROUP LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MATTHEW GRAHAM WOOD CMS ADVISORY (LEGAL) LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MATTHEW GRAHAM WOOD CMS CAPITAL LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MATTHEW GRAHAM WOOD CMS CORPORATE CONSULTANTS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
MATTHEW GRAHAM WOOD OPENCROWD LIMITED Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2018-04-17
MATTHEW GRAHAM WOOD HAYDALE LIMITED Director 2014-09-22 CURRENT 2003-06-06 Active
MATTHEW GRAHAM WOOD HAYDALE GRAPHENE INDUSTRIES PLC Director 2014-01-28 CURRENT 2010-04-20 Active
MATTHEW GRAHAM WOOD POWER METAL RESOURCES PLC Director 2013-11-05 CURRENT 2011-10-06 Active
MATTHEW GRAHAM WOOD HISTORIC HERITAGE TRADING LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MATTHEW GRAHAM WOOD ONE CAPITAL LIMITED Director 2013-05-21 CURRENT 2009-06-12 Active
MATTHEW GRAHAM WOOD CMS CORPORATE SERVICES LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2014-12-23
MATTHEW GRAHAM WOOD DYNAMIS LIMITED Director 2011-12-08 CURRENT 1999-06-08 Active
MATTHEW GRAHAM WOOD CMS FINANCE LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active - Proposal to Strike off
MATTHEW GRAHAM WOOD A B T ASSOCIATES LTD Director 2007-06-18 CURRENT 2007-06-18 Active
MATTHEW GRAHAM WOOD ONE ADVISORY LIMITED Director 2006-08-22 CURRENT 2004-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LIAM O'DONOGHUE
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CH01Director's details changed for Mr Liam O'donoghue on 2017-11-25
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 268.013
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 268.803
2017-04-29SH0104/04/17 STATEMENT OF CAPITAL GBP 268.803
2017-04-29SH08Change of share class name or designation
2017-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-25RES01ADOPT ARTICLES 04/04/2017
2017-04-25RES12Resolution of varying share rights or name
2017-04-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 218.013
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 218.013
2016-01-13AR0110/01/16 ANNUAL RETURN FULL LIST
2015-09-27RES15CHANGE OF NAME 16/09/2015
2015-09-27CERTNMCompany name changed cms advisory group LIMITED\certificate issued on 27/09/15
2015-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 215.833
2015-05-20SH0113/05/15 STATEMENT OF CAPITAL GBP 215.833
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 215.833
2015-01-22AR0110/01/15 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 215.83
2014-01-23AR0110/01/14 ANNUAL RETURN FULL LIST
2013-08-09RES13Resolutions passed:
  • Approval of change of name 30/07/2013
2013-06-18CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-06-18CERTNMCompany name changed cms corporate services LIMITED\certificate issued on 18/06/13
2013-05-22SH0121/05/13 STATEMENT OF CAPITAL GBP 165
2013-05-20CH01Director's details changed for Liam O'donoghue on 2013-05-01
2013-03-15RES13SUB-DIVISION OF £1 SHARES INTO £0.001 EACH 07/02/2013
2013-03-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-15RES13CONSOLIDATION OF SHARES 15/01/2013
2013-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-15SH02SUB-DIVISION 07/02/13
2013-03-15SH02CONSOLIDATION 15/01/13
2013-03-15AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-03-15SH0106/02/13 STATEMENT OF CAPITAL GBP 165
2013-03-15SH0115/01/13 STATEMENT OF CAPITAL GBP 4
2013-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ONE ADVISORY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE ADVISORY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE ADVISORY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE ADVISORY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ONE ADVISORY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE ADVISORY GROUP LIMITED
Trademarks
We have not found any records of ONE ADVISORY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE ADVISORY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ONE ADVISORY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE ADVISORY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE ADVISORY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE ADVISORY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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