One.io Group Limited

Company number: 13036457
Status: Active
Type: Private Limited Company
Incorporated: 23 Nov 2020
Nature of business: Other business support service activities n.e.c.
Corporate group: Ah Clover Ltd (6 companies)

Registered office

6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP

Previous names

Aims Group Limited (until 17 Nov 2022)

Officers

Name	Role	Appointed	Resigned
SOMMER, Hayden Bradley	Director	23 Nov 2020	31 Jul 2026

Control

Name	Nature of control	Notified	Ceased
Ah Clover Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	23 Nov 2020	14 Nov 2021
Stack Media Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	23 Nov 2020	18 Nov 2021
Vereeni Investments Limited	Ownership Of Shares 50 To 75 Percent	18 Nov 2021	29 Nov 2021
Vereeni Investments Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	17 Jan 2022	17 Jan 2022
Ah Clover Limited	Ownership Of Shares 25 To 50 Percent	17 Jan 2022	1 Mar 2022
Vereeni Investments Limited	Ownership Of Shares 50 To 75 Percent	17 Jan 2022	1 Mar 2022
Vereeni Investments Ltd	Ownership Of Shares 50 To 75 Percent	3 Mar 2022	3 Mar 2022
Ah Clover Limtied	Ownership Of Shares 25 To 50 Percent	17 Jan 2022	3 Mar 2022
Mr Timothy John Heath	Ownership Of Shares 50 To 75 Percent	14 Nov 2021	3 Mar 2022
Mr Andrew Henry Clover	Ownership Of Shares 25 To 50 Percent	14 Nov 2021	3 Mar 2022
Ah Clover Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	3 Mar 2022
Mr Timothy John Heath	Ownership Of Shares 25 To 50 Percent	18 Nov 2021

Accounts

Year ended	Net assets	Cash	Employees
30 Sep 2024	£5,403,871	£1,631,546	3
30 Sep 2023	£5,505,719	£7,181,628	4
30 Sep 2022	-	-	29
30 Sep 2021 Dormant	-	-	0

Connections

Owned by

One.io Group Limited → Ah Clover Ltd

Controls

Companies at the same address

Data