AO

A ONE INTEGRATED HIGHWAY SERVICES LIMITED

Active

Company number 03695888

Birmingham, United Kingdom · Incorporated 15 January 1999

6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, B37 7YB, United Kingdom

Last updated on 25 March 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FILLSPOT LIMITED · 15 January 1999 – 9 March 1999

SOUTHERN NETWORK SERVICES LIMITED · 9 March 1999 – 11 April 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Colas Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Accounts With Accounts Type Dormant
Accounts
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
15 April 2013 View
Appoint Person Director Company With Name
Officers
6 January 2013 View
Termination Director Company With Name
Officers
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Dormant
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Dormant
Accounts
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
20 March 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Dormant
Accounts
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
9 August 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
19 July 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Dormant
Accounts
17 February 2003 View
Legacy
Annual Return
29 June 2002 View
Accounts With Accounts Type Dormant
Accounts
1 June 2002 View
Certificate Change Of Name Company
Change Of Name
11 April 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
5 July 2001 View
Accounts With Accounts Type Dormant
Accounts
22 February 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Accounts
20 September 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 March 1999 View
Certificate Change Of Name Company
Change Of Name
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Address
8 March 1999 View
Incorporation Company
Incorporation
15 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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