ALL ABOUT CHILDREN LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALL ABOUT CHILDREN LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL ABOUT CHILDREN LIMITED was incorporated 14 years ago on 14/04/2010 and has the registered number: 07223697. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALL ABOUT CHILDREN LIMITED was incorporated 14 years ago on 14/04/2010 and has the registered number: 07223697. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALL ABOUT CHILDREN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ASTON HOUSE
LONDON
N3 1LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA JANE RHODES | Dec 1966 | British | Director | 2023-04-17 | CURRENT |
MR RICHARD HENRY SMITH | Nov 1960 | British | Director | 2023-04-17 | CURRENT |
MISS MICHELLE KENDALL-MCGUIRE | Sep 1984 | British | Director | 2022-09-29 | CURRENT |
MS ELIZABETH ELEANOR RICHARDSON | Jun 1959 | British | Director | 2010-09-10 UNTIL 2015-10-31 | RESIGNED |
ASTON HOUSE NOMINEES LIMITED | Corporate Secretary | 2010-04-14 UNTIL 2018-02-08 | RESIGNED | ||
MS MARCIA VICCARS | Mar 1967 | British | Director | 2010-09-10 UNTIL 2022-10-24 | RESIGNED |
MISS SINEAD JOHNSON | Apr 1971 | Irish | Director | 2022-09-29 UNTIL 2023-10-31 | RESIGNED |
MRS TONI KILBY | Jul 1971 | British | Director | 2022-09-29 UNTIL 2023-09-30 | RESIGNED |
MR RUSSELL MARK FORD | Oct 1963 | British | Director | 2010-04-14 UNTIL 2022-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Partou Uk Bidco Limited | 2022-09-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rb 1884 Limited | 2022-07-25 - 2022-09-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Russell Mark Ford | 2016-04-06 - 2022-07-25 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Belinda Maria Ford | 2016-04-06 - 2022-07-25 | 6/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-05-29 | 31-08-2020 | 3,699,691 Cash 22,698 equity |
ACCOUNTS - Final Accounts preparation | 2018-04-07 | 31-08-2017 | 168,038 Cash 3,621,829 equity |