This company is commonly known as All About Children Limited. The company was founded 14 years ago and was given the registration number 07223697. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALL ABOUT CHILDREN LIMITED |
|---|---|---|
| Company Number | : | 07223697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP | Director | 29 September 2022 | Active |
| Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP | Director | 17 April 2023 | Active |
| Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP | Director | 17 April 2023 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Corporate Secretary | 14 April 2010 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 14 April 2010 | Active |
| Aston House, Cornwall Avenue, London, N3 1LF | Director | 29 September 2022 | Active |
| Aston House, Cornwall Avenue, London, N3 1LF | Director | 29 September 2022 | Active |
| Aston House, Cornwall Avenue, London, N3 1LF | Director | 10 September 2010 | Active |
| Aston House, Cornwall Avenue, London, N3 1LF | Director | 10 September 2010 | Active |
| Partou Uk Bidco Limited | ||
| Notified on | : | 29 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ridgeway House, Progress Way, Manchester, England, M34 2GP |
| Nature of control | : |
|
| Rb 1884 Limited | ||
| Notified on | : | 25 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Brabners, 100, Barbirolli Square, Manchester, England, M2 3AB |
| Nature of control | : |
|
| Mr Russell Mark Ford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
| Nature of control | : |
|
| Belinda Maria Ford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-25 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Incorporation | Memorandum articles. | Download |
| 2022-10-13 | Resolution | Resolution. | Download |
| 2022-10-12 | Capital | Capital name of class of shares. | Download |
| 2022-10-12 | Capital | Capital name of class of shares. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Incorporation | Memorandum articles. | Download |
| 2022-08-24 | Resolution | Resolution. | Download |
| 2022-08-18 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.