This company is commonly known as All Pet Solutions Limited. The company was founded 18 years ago and was given the registration number 05678076. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | ALL PET SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05678076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2006 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Wycombe End, Beaconsfield, Buckinghamshire, England, HP9 1NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 203, Riverside Way, Uxbridge, United Kingdom, UB8 2YF | Director | 18 November 2022 | Active |
| 22, Wycombe End, Beaconsfield, England, HP9 1NB | Director | 17 January 2006 | Active |
| 43 Jeygrove Court, 101 Hatton Garden, London, EC1N 8LB | Secretary | 01 March 2006 | Active |
| 75 Ashford Avenue, Hayes, UB4 0NB | Secretary | 17 January 2006 | Active |
| 75 Ashford Avenue, Hayes, UB4 0NB | Director | 17 January 2006 | Active |
| Owen Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Wycombe End, Beaconsfield, England, HP9 1NB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Resolution | Resolution. | Download |
| 2017-05-08 | Officers | Change person director company with change date. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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