ALL ONE SERVICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALL ONE SERVICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALL ONE SERVICE LIMITED was incorporated 11 years ago on 31/08/2012 and has the registered number: 08197245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
ALL ONE SERVICE LIMITED was incorporated 11 years ago on 31/08/2012 and has the registered number: 08197245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
ALL ONE SERVICE 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 / 8 | 31/08/2021 | 31/08/2023 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAMIAN THOMPSON | Jun 1971 | British | Director | 2012-08-31 | CURRENT |
| MR KRISTIAN DANIAL BRIAN TERRENCE TIPLADY | Jul 1980 | British | Director | 2012-08-31 UNTIL 2018-04-10 | RESIGNED |
| MR PAUL NEIL SHEPHERD | Jul 1979 | English | Director | 2013-06-01 UNTIL 2013-09-30 | RESIGNED |
| MS JENNIFER ELDER | Mar 1980 | British | Director | 2012-08-31 UNTIL 2013-06-10 | RESIGNED |
| MR PAUL NEIL SHEPHERD | Secretary | 2013-06-01 UNTIL 2013-09-30 | RESIGNED | ||
| JENNIFER ELDER | Secretary | 2012-08-31 UNTIL 2013-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kristian Danial Brian Terrence Tiplady | 2016-04-06 - 2018-04-10 | 7/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Damian Thompson | 2016-04-06 | 6/1971 | 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 |
|---|---|---|---|
| All One Service Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-08-2021 | £218 Cash £-1,800 equity |
| All One Service Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-27 | 31-08-2020 | £218 Cash £8 equity |
| All One Service Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-08-2019 | £218 Cash £763 equity |
| All One Service Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-08-2018 | £218 Cash £486 equity |
| All One Service Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 31-08-2017 | £222 Cash £419 equity |
| All One Service Limited - Accounts to registrar - small 17.2 | 2017-07-22 | 31-08-2016 | £218 Cash £500 equity |
| All One Service Limited - Abbreviated accounts 16.1 | 2016-06-01 | 31-08-2015 | £228 Cash £288 equity |
| All One Service Limited - Limited company - abbreviated - 11.6 | 2015-05-29 | 31-08-2014 | £221 Cash £463 equity |