OpenCompanies

A One Beauty Ltd

Company number
13031119
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2020
Nature of business
Non-specialised wholesale trade
Other retail sale in non-specialised stores
Retail sale via mail order houses or via Internet

Registered office

Unit 11,
Belvue Road
Northolt
UB5 5QQ

Previous names

  • A1 Beauty Ltd (until 4 Mar 2026)

Control

NameNature of controlNotifiedCeased
Mr Haroon Abbas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2020 3 Dec 2020
Mr Shahid Malik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
3 Dec 2020 3 Mar 2026
Mr Ghafoor Hussain Bhatti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £2,980 - 0
30 Nov 2023 £1,757 - 0
30 Nov 2022 £736 - 0
30 Nov 2021 Dormant £1 £1 -

Connections

Companies at the same address

Data