ALL ASSIST LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
ALL ASSIST LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ALL ASSIST LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10634721. The accounts status is GROUP and accounts are next due on 31/03/2024.
ALL ASSIST LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10634721. The accounts status is GROUP and accounts are next due on 31/03/2024.
ALL ASSIST LIMITED - NOTTINGHAM
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE HUB, FLOOR 5A
NOTTINGHAM
NG1 6DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YOJIMBO LIMITED (until 24/02/2017)
YOJIMBO LIMITED (until 24/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN ROBERT WATSON | Aug 1956 | British | Director | 2024-01-29 | CURRENT |
| MR RENATO PASTORINO | Jun 1961 | Italian,South African | Director | 2017-03-30 UNTIL 2019-07-18 | RESIGNED |
| MRS HAZEL IRENE OLIVIER | Sep 1967 | British (Dual Citizen South Africa) | Director | 2017-03-30 UNTIL 2018-03-26 | RESIGNED |
| MR DAVID JOHN MILES | Jul 1989 | British | Director | 2023-04-21 UNTIL 2024-01-29 | RESIGNED |
| MR ANDREW CRAIG MCMANUS | Nov 1962 | British | Director | 2022-05-19 UNTIL 2024-01-29 | RESIGNED |
| MR ROLAND OLIVER KENDALL | Aug 1973 | British | Director | 2022-05-19 UNTIL 2024-01-29 | RESIGNED |
| MR WILLIAM ALEXANDER JOSS | Oct 1953 | British | Director | 2017-06-07 UNTIL 2021-05-31 | RESIGNED |
| MR KEVIN GREATHEAD | Oct 1969 | British | Director | 2021-07-01 UNTIL 2024-01-29 | RESIGNED |
| MR KIERAN PETER BOWDEN | Jul 1976 | British | Director | 2022-05-19 UNTIL 2024-01-29 | RESIGNED |
| MR NICK ALEXANDER | Oct 1968 | British | Director | 2021-06-01 UNTIL 2024-01-29 | RESIGNED |
| MR MATTHEW ROBERT PROUDLOVE | Nov 1971 | British | Director | 2017-02-23 UNTIL 2021-11-24 | RESIGNED |
| MR MICHAEL JOHN QUINN | Jun 1978 | British | Director | 2017-03-30 UNTIL 2023-04-21 | RESIGNED |
| MR DAVID ANDREW ROBERTS | Jun 1965 | British | Director | 2017-03-30 UNTIL 2018-09-14 | RESIGNED |
| MR DANIEL MILTON SMITH | Mar 1962 | British | Director | 2017-03-30 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bmc Asc Ltd | 2024-01-29 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| All Assist Ebt Limited | 2019-07-18 - 2024-01-29 | Nottingham | Ownership of shares 25 to 50 percent | |
| Foresight Nfgp Limited As General Partner Of Foresight Nottingham Fund Lp | 2017-03-30 - 2024-01-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Matthew Robert Proudlove | 2017-02-23 - 2017-03-30 | 11/1971 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |