All Systems International Limited

Company Registration Number: 02198619

Company registered in England and Wales

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All Systems International Limited is a Private Company Limited by Shares first registered on 25 November 1987. Its current registered address is in Dorset.

Registered Address

12 CEDAR WAY
FERNDOWN
DORSET
BH22 9UF

There are 2 companies currently registered at this postcode, including this one.

All companies at BH22 9UF

Registration Data

Company Number

02198619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £451,857£0£0£0£0£0£0
Current Assets £1,981,033£1,826,980£1,442,775£1,320,175£1,901,213£1,018,963£1,133,383
of which Cash £1,234,052£1,291,897£1,000,482£1,004,474£191,183£264,419£685,196
Total Assets £2,432,890£1,826,980£1,442,775£1,320,175£1,901,213£1,018,963£1,133,383
Current Liabilities £415,894£624,719£551,071£480,885£1,202,721£438,627£571,350
Net Current Assets £1,565,139£1,202,261£891,704£839,290£698,492£580,336£562,033
Total Net Worth £2,016,996£1,652,052£1,312,687£1,233,623£1,074,707£923,027£803,749

Previous Names

No previous names

Company Officers

  • SABAWI, Elizabeth

    Secretary

     

    12 Cedar Way
    Ferndown
    Dorset
    BH22 9UF

  • SABAWI, Zuhair Hamdi

    Director

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: July 1952

    12 Cedar Way
    Ferndown
    Dorset
    BH22 9UF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67P4Y4A. Transaction: MzE3NzE0OTY3NmFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5I25C9L. Transaction: MzE2MDU1MjgzNGFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFZGX. Transaction: MzE0OTk1MzgyMGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ7U1. Transaction: MzEzMjAxMzY4NWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJ61S. Transaction: MzEyNTIzODk5NWFkaXF6a2N4.

  6. 7 November 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3JLRPJK. Transaction: MzExMDkxMzE1M2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO548. Transaction: MzEwODU2NTQ5OWFkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3D48WTT. Transaction: MzEwNDYxNzkwM2FkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSU4W. Transaction: MzA4NTkzMTI3MmFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCG3EW. Transaction: MzA4MjE2MDg0NmFkaXF6a2N4.

  11. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNX4R. Transaction: MzA2NTEwOTc3MGFkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1DYLHTF. Transaction: MzA2MTQzNjk0MWFkaXF6a2N4.

  13. 7 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A42S9Y0F. Transaction: MzA0NTEwMTA5NmFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XZPC8V88. Transaction: MzAzOTMxNjE5OGFkaXF6a2N4.

  15. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0VB5NU2. Transaction: MzAyNDU0MDc5M2FkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X9WOBKUF. Transaction: MzAxNzUzNjM4OWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Mr Zuhair Hamdi Sabawi on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: X9WOAKUE. Transaction: MzAxNzUzMDE5OGFkaXF6a2N4.

  18. 2 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHJYUEIY. Transaction: MzAwMTkzNDg2OWFkaXF6a2N4.

  19. 3 August 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMCBC3K. Transaction: MjAzODM2NzQ5NmFkaXF6a2N4.

  20. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8X6R6YG. Transaction: MjAyNTAwMTA0OGFkaXF6a2N4.

  21. 16 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DUA0M7. Transaction: MjAwNzI2MjA1M2FkaXF6a2N4.

  22. 27 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODg3OTAzOWFkaXF6a2N4.

  23. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyNjk5NGFkaXF6a2N4.

  24. 23 August 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3MTYzOGFkaXF6a2N4.

  25. 13 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjIyMDk3OWFkaXF6a2N4.

  26. 4 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0MzI1NWFkaXF6a2N4.

  27. 19 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTU0MTc1MGFkaXF6a2N4.

  28. 29 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI0ODkyM2FkaXF6a2N4.

  29. 31 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTgxNzYyN2FkaXF6a2N4.

  30. 7 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY4NDU1NWFkaXF6a2N4.

  31. 19 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQ0ODc0MGFkaXF6a2N4.

  32. 8 July 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5MjA2NGFkaXF6a2N4.

  33. 4 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjY1NTY1OGFkaXF6a2N4.

  34. 1 July 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQyNjE0NWFkaXF6a2N4.

  35. 12 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjYwMTk5MmFkaXF6a2N4.

  36. 25 July 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQyODA3N2FkaXF6a2N4.

  37. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTU4Mzg4NGFkaXF6a2N4.

  38. 24 July 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM5MzY3NGFkaXF6a2N4.

  39. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDEwODAwM2FkaXF6a2N4.

  40. 17 June 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxNzkyMGFkaXF6a2N4.

  41. 15 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMjMxNTM4NmFkaXF6a2N4.

  42. 6 August 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM1NjA3OWFkaXF6a2N4.

  43. 30 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjkxMzA5MGFkaXF6a2N4.

  44. 3 August 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxODg0NWFkaXF6a2N4.

  45. 13 October 1996 Return made up to 15/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyOTY0NWFkaXF6a2N4.

  46. 14 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMjU4MjI1M2FkaXF6a2N4.

  47. 23 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4OTI2MzQ3MWFkaXF6a2N4.

  48. 20 July 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4NDM2MWFkaXF6a2N4.

  49. 8 November 1994 Return made up to 15/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyNzUzN2FkaXF6a2N4.

  50. 21 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNTI5MDkzOGFkaXF6a2N4.

  51. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyOTU0MDM0NWFkaXF6a2N4.

  52. 27 January 1994 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEyNDIyMjMwN2FkaXF6a2N4.

  53. 9 January 1994 Registered office changed on 09/01/94 from: fairstowe chambers library road ferndown dorset BH22 9JW

    Category: Address. Type: 287. Transaction: MDA1NTA0ODg4MGFkaXF6a2N4.

  54. 25 May 1993 Return made up to 15/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDM3OTg3OWFkaXF6a2N4.

  55. 1 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzU0NzUwM2FkaXF6a2N4.

  56. 26 May 1992 Return made up to 15/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTk0MTQ1OGFkaXF6a2N4.

  57. 24 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMTY1ODYyOGFkaXF6a2N4.

  58. 26 July 1991 Return made up to 15/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwNDQ0OTM0MWFkaXF6a2N4.

  59. 15 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMTE5OTM3OGFkaXF6a2N4.

  60. 15 November 1990 Return made up to 28/07/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzODU5MTk1OWFkaXF6a2N4.

  61. 8 December 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxOTc2MzYwOWFkaXF6a2N4.

  62. 8 December 1989 Return made up to 15/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDg0NTEwM2FkaXF6a2N4.

  63. 7 July 1988 Wd 25/05/88 pd 22/01/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDExNDA2MTkzOGFkaXF6a2N4.

  64. 15 April 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzIxMzk1MGFkaXF6a2N4.

  65. 15 April 1988 Registered office changed on 15/04/88 from: ames house 6 duke of york street london SW1Y 6LJ

    Category: Address. Type: 287. Transaction: MDEzNTExMzI1N2FkaXF6a2N4.

  66. 13 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjUxNjc4N2FkaXF6a2N4.

  67. 13 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTE1NDg3OGFkaXF6a2N4.

  68. 13 February 1988 Registered office changed on 13/02/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1NzYwNDY5MWFkaXF6a2N4.

  69. 28 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI3MTM4M2FkaXF6a2N4.

  70. 27 January 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjgyNDQ2NWFkaXF6a2N4.

  71. 25 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ5NzE0OWFkaXF6a2N4.

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