Founded in 2000, 1 & 1 Ionos Ltd have registered office in Gloucester, Gloucestershire. The current directors of this business are listed as Kettler, Hans-henning, Steffens, Christoph Ferdinand, Steinberg, Matthias, Weiss, Achim, Hodson, Neil, Vollrath, Thomas, Bigata Joseph, Christian Genis, Doerr, Hans Henning, Cfo, Einhellinger, Frank, Gauger, Andreas, Hoffmann, Robert Nikolaus, Huhn, Markus, Mauer, Norbert, Mauss, Oliver Christian, Dr, Tholomé, Eric, Yeoman, Simon Christopher at Companies House. We do not know the number of employees at 1 & 1 Ionos Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KETTLER, Hans-Henning | 01 March 2019 | - | 1 |
| STEFFENS, Christoph Ferdinand | 15 May 2019 | - | 1 |
| STEINBERG, Matthias | 01 May 2017 | - | 1 |
| WEISS, Achim | 01 October 2018 | - | 1 |
| BIGATA JOSEPH, Christian Genis | 12 December 2014 | 01 May 2017 | 1 |
| DOERR, Hans Henning, Cfo | 12 January 2007 | 24 April 2007 | 1 |
| EINHELLINGER, Frank | 17 January 2014 | 12 November 2014 | 1 |
| GAUGER, Andreas | 05 May 2000 | 01 August 2008 | 1 |
| HOFFMANN, Robert Nikolaus | 06 December 2012 | 30 September 2017 | 1 |
| HUHN, Markus | 25 April 2007 | 09 April 2014 | 1 |
| MAUER, Norbert | 05 May 2000 | 12 January 2007 | 1 |
| MAUSS, Oliver Christian, Dr | 01 August 2008 | 06 December 2012 | 1 |
| THOLOMÉ, Eric | 30 September 2017 | 30 September 2018 | 1 |
| YEOMAN, Simon Christopher | 22 January 2013 | 15 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODSON, Neil | 27 October 2005 | 01 September 2012 | 1 |
| VOLLRATH, Thomas | 06 December 2001 | 01 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| RESOLUTIONS - N/A | 08 April 2019 | |
| RESOLUTIONS - N/A | 30 March 2019 | |
| CONNOT - N/A | 30 March 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AP01 - Appointment of director | 30 October 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 21 February 2018 | |
| AP01 - Appointment of director | 12 October 2017 | |
| TM01 - Termination of appointment of director | 12 October 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 21 August 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH01 - Change of particulars for director | 29 July 2015 | |
| AD01 - Change of registered office address | 08 July 2015 | |
| AD01 - Change of registered office address | 01 June 2015 | |
| AD01 - Change of registered office address | 01 June 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| MR04 - N/A | 03 May 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AP01 - Appointment of director | 21 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 06 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AP01 - Appointment of director | 07 September 2012 | |
| TM02 - Termination of appointment of secretary | 07 September 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| CH01 - Change of particulars for director | 02 July 2012 | |
| CH03 - Change of particulars for secretary | 02 July 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 287 - Change in situation or address of Registered Office | 16 July 2007 | |
| 395 - Particulars of a mortgage or charge | 10 July 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 287 - Change in situation or address of Registered Office | 14 September 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363a - Annual Return | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| AA - Annual Accounts | 23 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2003 | |
| 363a - Annual Return | 28 April 2003 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363a - Annual Return | 30 April 2002 | |
| 287 - Change in situation or address of Registered Office | 31 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| 395 - Particulars of a mortgage or charge | 14 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2001 | |
| 287 - Change in situation or address of Registered Office | 06 November 2001 | |
| 363a - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| 225 - Change of Accounting Reference Date | 27 September 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| CERTNM - Change of name certificate | 02 May 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| RESOLUTIONS - N/A | 19 April 2000 | |
| 123 - Notice of increase in nominal capital | 19 April 2000 | |
| NEWINC - New incorporation documents | 22 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 July 2007 | Outstanding |
N/A |
| Deposit agreement to secure own liabilities | 22 April 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 December 2001 | Outstanding |
N/A |
| Debenture | 29 August 2000 | Outstanding |
N/A |
