ONEADVANCED GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-11-30

Confirmation statement next due

2027-06-14

2. Directors (8 active)

ALONSO, Adrian Roberto

director · appointed 2015-03-20 · born 10/1984 (age 42)

DEWS, Stephen Eric

director · appointed 2023-06-09 · born 10/1975 (age 51)

HUNG, Betty Wen-I

director · appointed 2019-10-09 · born 9/1970 (age 56)

LAFFONT, Antoine Aimé Louis- Marie

director · appointed 2024-10-03 · born 8/1995 (age 31)

RICHARDS, Mark Owen

director · appointed 2020-05-26 · born 12/1985 (age 41)

SAROYA, Maneet Singh

director · appointed 2015-03-20 · born 10/1979 (age 47)

SCHWALBER, Philipp Theodor

director · appointed 2019-10-09 · born 2/1974 (age 52)

WALSH, Simon David

director · appointed 2023-06-09 · born 7/1971 (age 55)

3. Shareholders (1 active)

Air Bidco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Air Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Air Bidco Limited

Corporate parent · 75-100%

5. Security

11 total charges (2 outstanding, 9 satisfied).

Headline verdict

Opportunity score

69/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 2 medium · 0 low