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ALL EMERGENCY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Emergency Services Limited. The company was founded 16 years ago and was given the registration number 06397697. The firm's registered office is in SUTTON. You can find them at Trinity Court, West Street, Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALL EMERGENCY SERVICES LIMITED
Company Number:06397697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trinity Court, West Street, Sutton, Surrey, SM1 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Highview, South Cheam, Sutton, SM2 7DZ

Secretary12 October 2007Active
Trinity Court, West Street, Sutton, SM1 1SH

Director12 October 2007Active
Trinity Court, West Street, Sutton, SM1 1SH

Director12 October 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 October 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 October 2007Active

People with Significant Control

Mrs Mary Aherne
Notified on:01 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Unit 7 Vulcan House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Jones
Notified on:01 July 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Unit 7 Vulcan House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Address

Change registered office address company with date old address new address.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-10-12Officers

Change person director company with change date.

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2016-10-12Officers

Change person director company with change date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-08-25Address

Change registered office address company with date old address new address.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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