All Points Argentina Ltd

Company Registration Number: 06585517

Company registered in England and Wales

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All Points Argentina Ltd is a Private Company Limited by Shares first registered on 6 May 2008. Its current registered address is in Farnham, Surrey.

Registered Address

KEITH KNOWLES ACCOUNTANTS LIMITED
THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE
WRECCLESHAM
FARNHAM
SURREY
ENGLAND
GU10 4QJ

There are 24 companies currently registered at this postcode, including this one.

All companies at GU10 4QJ

Registration Data

Company Number

06585517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

29 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

26 May 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,295£8,714£8,347£11,852£6,550£7,917
of which Cash £3,054£7,259£6,892£10,732£6,550£7,917
Total Assets £3,295£8,714£8,347£11,852£6,550£7,917
Current Liabilities £1,057£5,407£5,078£2,623£3,054£5,691
Net Current Assets £2,238£3,307£3,269£9,229£3,496£2,226
Total Net Worth £2,343£3,522£3,612£9,888£4,046£2,942

Previous Names

No previous names

Company Officers

  • MACKENZIE-BEEVOR, Annabel

    Secretary

    Appointed on 6 May 2008

     

    KEITH KNOWLES ACCOUNTANTS LIMITED
    The History Room At Farnham Pottery
    Pottery Lane
    Wrecclesham
    Farnham
    Surrey
    GU10 4QJ
    England

  • MACKENZIE-BEEVOR, Annabel

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    KEITH KNOWLES ACCOUNTANTS LIMITED
    The History Room At Farnham Pottery
    Pottery Lane
    Wrecclesham
    Farnham
    Surrey
    GU10 4QJ
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X57T4A97. Transaction: MzE0OTQ1NTUzM2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57QI67E. Transaction: MzE0OTM2NDExNWFkaXF6a2N4.

  3. 26 February 2016 Previous accounting period shortened from 31 May 2015 to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Accounts. Type: AA01. Barcode: X51JPT0X. Transaction: MzE0Mjg3MDgxNWFkaXF6a2N4.

  4. 28 October 2015 Registered office address changed from Abbott House 14a Hale Road Farnham Surrey GU9 9QH to C/O Keith Knowles Accountants Limited the History Room at Farnham Pottery Pottery Lane Wrecclesham Farnham Surrey GU10 4QJ on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZLTS8. Transaction: MzEzNDAwNzM4MWFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X47RTXGO. Transaction: MzEyMzUyNzA0OWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424H995. Transaction: MzExODI3NDc4MGFkaXF6a2N4.

  7. 26 February 2015 Director's details changed for Miss Annabel Mackenzie-Beevor on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: CH01. Barcode: X421QPBD. Transaction: MzExODE2NDA4NWFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37HPRHS. Transaction: MzA5OTY3Mzk1NmFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOQ43. Transaction: MzA5NTQ0NDA0MGFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR86E0. Transaction: MzA3OTk1MjYxMWFkaXF6a2N4.

  11. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236TB6O. Transaction: MzA3Mzg4MTkyNWFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIY1RD. Transaction: MzA1OTU0MTg0NmFkaXF6a2N4.

  13. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QG6QJ. Transaction: MzA1MzQ2MTA5OWFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XTMYQURL. Transaction: MzAzODM0MjI3NGFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVHW0RYU. Transaction: MzAzMjkxNzgwNmFkaXF6a2N4.

  16. 30 June 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XZJ72LAJ. Transaction: MzAxODYzNzM0NGFkaXF6a2N4.

  17. 30 June 2010 Secretary's details changed for Miss Annabel Mackenzie-Beevor on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH03. Barcode: XZJ70LAH. Transaction: MzAxODYzNzE3N2FkaXF6a2N4.

  18. 30 June 2010 Director's details changed for Miss Annabel Mackenzie-Beevor on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XZJ71LAI. Transaction: MzAxODYzNzE3OGFkaXF6a2N4.

  19. 6 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XTEEFH9N. Transaction: MzAwODg0OTA0NmFkaXF6a2N4.

  20. 4 June 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFKZAF2. Transaction: MjAzNDM3MTg1NWFkaXF6a2N4.

  21. 6 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYRKJZH5. Transaction: MjAwNDc2ODk4OWFkaXF6a2N4.

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