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 - WESTMINSTER BRIDGE ROAD

This company is listed in the following categories:
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)

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

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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

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