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ALL WORLD ANTIQUES LTD.

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

This company is commonly known as All World Antiques Ltd.. The company was founded 8 years ago and was given the registration number 10128870. The firm's registered office is in CHELTENHAM. You can find them at Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:ALL WORLD ANTIQUES LTD.
Company Number:10128870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom, GL51 7AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director18 April 2016Active
Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY

Director18 April 2016Active
Commerce House, 2nd Floor, 6 London Street, London, United Kingdom, W2 1HR

Corporate Secretary18 April 2016Active

People with Significant Control

Mr Jose Maria Boixader Coromina
Notified on:18 April 2016
Status:Active
Date of birth:January 1975
Nationality:Spanish
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Gloria Riera Companyo
Notified on:18 April 2016
Status:Active
Date of birth:March 1976
Nationality:Spanish
Country of residence:United Kingdom
Address:Brent House, 382 Gloucester Road, Cheltenham, United Kingdom, GL51 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Persons with significant control

Change to a person with significant control.

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2019-04-02Officers

Change person director company with change date.

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2019-04-01Officers

Change person director company with change date.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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2017-11-14Accounts

Change account reference date company previous shortened.

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2017-05-31Officers

Change person director company with change date.

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2017-05-30Officers

Change person director company with change date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-04-26Officers

Termination secretary company with name termination date.

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2017-04-26Address

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

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2016-04-18Incorporation

Incorporation company.

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