ONE ADVISORY GROUP LIMITED
Company Number 08354254
Status
Active
Incorporated
January 10, 2013
Entity Type
Ltd
Registered Office
110 Cannon Street
London
EC4N 6EU
7010070229
Previous Names
CMS ADVISORY GROUP LIMITED
Ceased on Sep 27, 2015
CMS CORPORATE SERVICES LIMITED
Ceased on Jun 18, 2013
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Apr 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ONE ADVISORY GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08354254, this organization has been active since January 2013. Primarily in the 70100 sector, the business maintains its official headquarters at 110 Cannon Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 31, 2026
Accounts
Jan 14, 2026
Accounts
Jul 29, 2025
Officers
Jun 5, 2025
Officers
May 27, 2025
Accounts
May 23, 2025
Address
May 23, 2025
Persons With Significant Control
May 23, 2025
Persons With Significant Control
May 23, 2025
Persons With Significant Control
May 23, 2025
Officers
May 23, 2025
Officers
Apr 22, 2025
Persons With Significant Control
Apr 22, 2025
Capital
Apr 4, 2025
Capital
Mar 25, 2025
Capital
Mar 25, 2025
Capital
Mar 25, 2025
Confirmation Statement
Mar 24, 2025
Resolution
Jan 10, 2025
Resolution
Jan 10, 2025
Capital
Jan 10, 2025
Capital
Jan 10, 2025
Persons With Significant Control
Oct 8, 2024
Officers
Oct 8, 2024
Accounts
Sep 30, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Frp Advisory Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Miss Laura Suzanne Nuttall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Matthew Graham Wood
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
60%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
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