ALL ABOUT QUALITY LIMITED - WESTMINSTER BRIDGE ROAD
Company Profile | Company Filings |
Overview
ALL ABOUT QUALITY LIMITED is a Private Limited Company from WESTMINSTER BRIDGE ROAD and has the status: Active.
ALL ABOUT QUALITY LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326843. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
ALL ABOUT QUALITY LIMITED was incorporated 19 years ago on 07/01/2005 and has the registered number: 05326843. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
ALL ABOUT QUALITY LIMITED - WESTMINSTER BRIDGE ROAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COUNTY HALL
WESTMINSTER BRIDGE ROAD
LONDON
SE1 7PB
This Company Originates in : United Kingdom
Previous trading names include:
CINEAQUA LTD (until 07/03/2015)
CINEAQUA LTD (until 07/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MASAKAZU OKAMOTO | Feb 1950 | Japanese | Director | 2006-02-13 | CURRENT |
MR INAKI SOLAGUREN-BEASCOA MARTINEZ | Mar 1986 | Spanish | Director | 2019-07-15 | CURRENT |
MS OLIVIA O'CONNOR | Jul 1948 | Irish | Director | 2005-01-11 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-01-07 UNTIL 2005-01-11 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-01-07 UNTIL 2005-01-11 | RESIGNED | ||
DR PETER ALAN WATERMAN | Jan 1947 | British | Director | 2007-02-20 UNTIL 2013-01-15 | RESIGNED |
AUDREY SUMMERS | Dec 1962 | British | Director | 2006-02-22 UNTIL 2009-12-07 | RESIGNED |
MR DAONING SU | May 1959 | British | Director | 2005-01-11 UNTIL 2006-03-20 | RESIGNED |
DR ANDRE FELIX VITUS SINGER | May 1945 | British | Director | 2005-01-11 UNTIL 2006-03-20 | RESIGNED |
MR CRAIG DAVIS | Jan 1981 | British | Director | 2013-01-15 UNTIL 2014-05-28 | RESIGNED |
MATHIEU GRANET | Aug 1971 | French | Director | 2006-04-18 UNTIL 2006-10-16 | RESIGNED |
AUDREY SUMMERS | Dec 1962 | British | Secretary | 2006-01-10 UNTIL 2009-12-07 | RESIGNED |
DAVID ANTHONY SMITH | British | Secretary | 2005-01-11 UNTIL 2005-04-29 | RESIGNED | |
DR ANDRE FELIX VITUS SINGER | May 1945 | British | Secretary | 2005-06-01 UNTIL 2006-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Sky Garden Ltd | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Fumiaki Okamoto | 2016-04-06 - 2017-01-01 | 7/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
All About Quality Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-28 | 31-12-2022 | £2,567,688 Cash £13,660,576 equity |
All About Quality Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | £2,216,333 Cash £14,459,569 equity |
All About Quality Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-16 | 31-12-2020 | £2,528,887 Cash £15,302,211 equity |
All About Quality Limited - Limited company accounts 18.2 | 2019-09-21 | 31-12-2018 | £1,158,815 Cash £17,018,106 equity |
All About Quality Limited - Limited company accounts 18.2 | 2018-09-04 | 31-12-2017 | £1,004,353 Cash £17,750,653 equity |