OpenCompanies

One Assist Limited

Company number
08104331
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2012
Nature of business
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Other credit granting n.e.c.

Registered office

Ealing House
33 Hanger Lane
London
W5 3HJ

Previous names

  • Occasional Trading Company Ltd (until 10 Dec 2014)
  • Power Ships Trading Company Limited (until 15 Feb 2017)

Officers

NameRoleAppointedResigned
TIMMERMANS, Franciscus Johannes Maria Director 13 Jun 2012 2 Oct 2012
GILMOUR, Melissa Jane Director 2 Oct 2012 9 Dec 2014
O'SHAUGHNESSY, Anne Marie Director 2 Oct 2012 11 Dec 2014
ROSS, Gordon Joseph Director 10 Jan 2015 31 May 2016
TIMMERMANS, Franciscus Johannes Maria Director 8 Dec 2014 4 Sep 2017
UPPAL, Usama Haneef Director 1 Sep 2017 30 Jun 2023
KHAN, Isthezaz Umair Director 30 Jun 2023 1 Sep 2024
HANEEF UPPAL, Usama Director 21 Jul 2023
TIMMERMANS, Franciscus Johannes Maria Secretary 13 Jun 2012

Control

NameNature of controlNotifiedCeased
Mr Usama Haneef Uppal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jun 2017 30 Jun 2023
Mr Isthezaz Umair Khan Ownership Of Shares 75 To 100 Percent 30 Jun 2023 1 Sep 2026
Mr Usama Haneef Uppal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Aug 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2021 £33,262 - 5
30 Nov 2020 £23,286 - 4
30 Nov 2019 -£1,415 - 4
30 Nov 2018 -£2,630 - -
30 Nov 2017 £26,206 - -
30 Nov 2016 -£3,794 - -
30 Nov 2015 -£3,469 £339 -
30 Nov 2014 -£596 £240 -
30 Jun 2013 -£3,167 £1,546 -

Connections

Companies at the same address

Data