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Home > England & Wales Companies > SENIOR AMERICAS ONE LIMITED
Company Information for

SENIOR AMERICAS ONE LIMITED

59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH,
Company Registration Number
09196279
Private Limited Company
Active

Company Overview

About Senior Americas One Ltd
SENIOR AMERICAS ONE LIMITED was founded on 2014-08-30 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Senior Americas One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SENIOR AMERICAS ONE LIMITED
 
Legal Registered Office
59/61 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1RH
Other companies in WD3
 
Filing Information
Company Number 09196279
Company ID Number 09196279
Date formed 2014-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 10:31:24
Primary Source:Companies House
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Company Officers of SENIOR AMERICAS ONE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BODENHAM
 Company Secretary 2014-08-30
ANDREW JOHN BODENHAM
 Director 2014-08-30
BINDI JAYANTILAL JIVRAJ FOYLE
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN HARDING
 Director 2014-08-30 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BODENHAM LYMINGTON PRECISION ENGINEERING (LPE) LIMITED Director 2016-04-20 CURRENT 2011-02-01 Active
ANDREW JOHN BODENHAM LYMINGTON PRECISION ENGINEERS CO. LIMITED Director 2016-04-20 CURRENT 1981-02-06 Active
ANDREW JOHN BODENHAM SENIOR AMERICAS TWO LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
ANDREW JOHN BODENHAM SENIOR FINANCE SEVEN LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
ANDREW JOHN BODENHAM THERMAL ENGINEERING HOLDING LIMITED Director 2013-11-29 CURRENT 2010-01-07 Liquidation
ANDREW JOHN BODENHAM THERMAL ENGINEERING LIMITED Director 2013-11-29 CURRENT 1988-01-20 Liquidation
ANDREW JOHN BODENHAM SENIOR UK LIMITED Director 2013-04-30 CURRENT 1985-07-03 Active
ANDREW JOHN BODENHAM SENIOR ENGINEERING INVESTMENTS LIMITED Director 2013-04-30 CURRENT 1968-09-17 Active
ANDREW JOHN BODENHAM SENIOR FIVE LIMITED Director 2013-04-30 CURRENT 2011-09-13 Active
ANDREW JOHN BODENHAM SENIOR FINANCE SIX LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
ANDREW JOHN BODENHAM SENIOR FINANCE FOUR LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active
ANDREW JOHN BODENHAM SENIOR FLEXONICS LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
ANDREW JOHN BODENHAM SENIOR AUTOMOTIVE LIMITED Director 2002-12-02 CURRENT 1986-03-07 Active
ANDREW JOHN BODENHAM ATLAS COMPOSITES LIMITED Director 2002-12-02 CURRENT 1986-01-22 Active
ANDREW JOHN BODENHAM FLEXONICS LIMITED Director 2002-12-02 CURRENT 1993-10-11 Active
ANDREW JOHN BODENHAM SENIOR AEROSPACE LIMITED Director 2002-12-02 CURRENT 1973-08-09 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR UK LIMITED Director 2017-07-01 CURRENT 1985-07-03 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR AUTOMOTIVE LIMITED Director 2017-07-01 CURRENT 1986-03-07 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FINANCE FOUR LIMITED Director 2017-07-01 CURRENT 2009-06-12 Active
BINDI JAYANTILAL JIVRAJ FOYLE THERMAL ENGINEERING HOLDING LIMITED Director 2017-07-01 CURRENT 2010-01-07 Liquidation
BINDI JAYANTILAL JIVRAJ FOYLE LYMINGTON PRECISION ENGINEERING (LPE) LIMITED Director 2017-07-01 CURRENT 2011-02-01 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FINANCE SIX LIMITED Director 2017-07-01 CURRENT 2011-11-16 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FINANCE SEVEN LIMITED Director 2017-07-01 CURRENT 2014-03-13 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR AMERICAS TWO LIMITED Director 2017-07-01 CURRENT 2014-09-01 Active
BINDI JAYANTILAL JIVRAJ FOYLE ATLAS COMPOSITES LIMITED Director 2017-07-01 CURRENT 1986-01-22 Active
BINDI JAYANTILAL JIVRAJ FOYLE LYMINGTON PRECISION ENGINEERS CO. LIMITED Director 2017-07-01 CURRENT 1981-02-06 Active
BINDI JAYANTILAL JIVRAJ FOYLE FLEXONICS LIMITED Director 2017-07-01 CURRENT 1993-10-11 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR ENGINEERING INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1968-09-17 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR AEROSPACE LIMITED Director 2017-07-01 CURRENT 1973-08-09 Active
BINDI JAYANTILAL JIVRAJ FOYLE THERMAL ENGINEERING LIMITED Director 2017-07-01 CURRENT 1988-01-20 Liquidation
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FLEXONICS LIMITED Director 2017-07-01 CURRENT 2004-09-30 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR FIVE LIMITED Director 2017-07-01 CURRENT 2011-09-13 Active
BINDI JAYANTILAL JIVRAJ FOYLE SENIOR PLC Director 2017-05-03 CURRENT 1933-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CESSATION OF SENIOR ENGINEERING INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28Notification of Senior Us Holdings Inc. as a person with significant control on 2023-11-27
2023-11-27Resolutions passed:<ul><li>Resolution Cancel share prem a/c and distribute interim distribution 27/11/2023<li>Resolution reduction in capital</ul>
2023-11-27Statement by Directors
2023-11-27Solvency Statement dated 27/11/23
2023-11-27Statement of capital on GBP 1
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04RP04SH01Second filing of capital allotment of shares GBP2,532,366.00
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-07-06AP01DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN HARDING
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2532366
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2532366
2015-09-03AR0130/08/15 ANNUAL RETURN FULL LIST
2014-12-17RES01ADOPT ARTICLES 17/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2532366
2014-12-17SH0126/11/14 STATEMENT OF CAPITAL GBP 2532366.00
2014-09-03AA01Current accounting period extended from 31/08/15 TO 31/12/15
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-30NEWINCNew incorporation
2014-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SENIOR AMERICAS ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENIOR AMERICAS ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENIOR AMERICAS ONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SENIOR AMERICAS ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENIOR AMERICAS ONE LIMITED
Trademarks
We have not found any records of SENIOR AMERICAS ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENIOR AMERICAS ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SENIOR AMERICAS ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENIOR AMERICAS ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENIOR AMERICAS ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENIOR AMERICAS ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD3 1RH