ALL7 LTD - ASCOT
| Company Profile | Company Filings |
Overview
ALL7 LTD is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
ALL7 LTD was incorporated 27 years ago on 18/03/1997 and has the registered number: 03335273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALL7 LTD was incorporated 27 years ago on 18/03/1997 and has the registered number: 03335273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALL7 LTD - ASCOT
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INDEX HOUSE
ASCOT
SL5 7ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIREFLY TRAVEL ASSIST LTD (until 05/12/2022)
FIREFLY TRAVEL ASSIST LTD (until 05/12/2022)
ALLSEVEN24 (GB) LTD (until 11/09/2019)
ALLSEVEN24 LTD (until 11/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP SPOKES | Sep 1968 | British | Director | 2007-09-27 | CURRENT |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1997-03-18 UNTIL 1997-03-18 | RESIGNED | ||
| PETER WILLIAM REGLAR | Jul 1941 | British | Director | 2011-04-01 UNTIL 2012-07-13 | RESIGNED |
| PHILIP JOHN BECK | Aug 1959 | British | Director | 1997-03-18 UNTIL 2007-10-01 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1997-03-18 UNTIL 1997-03-18 | RESIGNED | ||
| SIMON REGLAR | British | Secretary | 2007-09-27 UNTIL 2012-06-22 | RESIGNED | |
| ANNA ELIZABETH BECK | British | Secretary | 1997-03-18 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phill Russell Spokes | 2016-05-01 | 9/1968 | Ascot |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| All7 Ltd - Filleted accounts | 2023-06-28 | 31-03-2023 | £96,872 Cash £1,634,796 equity |
| Firefly Travel Assist Ltd - Filleted accounts | 2022-11-09 | 31-03-2022 | £10,749 Cash £1,404,700 equity |
| Firefly Travel Assist Ltd - Filleted accounts | 2021-09-29 | 31-03-2021 | £851 Cash £1,281,593 equity |
| Firefly Travel Assist Ltd - Filleted accounts | 2021-02-27 | 31-03-2020 | £64 Cash £1,221,557 equity |
| Firefly Travel Assist Ltd - Filleted accounts | 2019-11-07 | 31-03-2019 | £40,095 Cash £1,219,581 equity |
| Allseven24 (GB) Ltd - Filleted accounts | 2018-12-22 | 31-03-2018 | £11,566 Cash £1,101,981 equity |
| ALLSEVEN24 (GB) Ltd | 2017-12-20 | 31-03-2017 | £64,224 Cash £1,125,247 equity |
| ALLSEVEN24 (GB) Ltd | 2016-09-09 | 31-03-2016 | £24,676 Cash £875,804 equity |
| Allseven24 (GB) Ltd - Abbreviated accounts | 2015-12-15 | 31-03-2015 | £56,124 Cash |
| Allseven24 Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-15 | 31-03-2014 | £73,309 Cash £517,870 equity |