All Ventures Ltd

Company Registration Number: 07810234

Company registered in England and Wales

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All Ventures Ltd is a Private Company Limited by Shares first registered on 14 October 2011. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

There are 15856 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

07810234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201420132012
Fixed Assets £0£0£0£0
Current Assets £0£1£1£0
of which Cash £0£0£1£0
Total Assets £0£1£1£0
Current Liabilities £67,319£0£0£0
Net Current Assets £-67,319£1£1£0
Total Net Worth £-2,318£-8,099£1£0

Previous Names

No previous names

Company Officers

  • JONES, Amanda Sarah

    Director

    Appointed on 14 October 2011

     

    Nationality: British

    Occupation: Professional

    Month of birth: September 1972

    22
    Lon Hedyd
    Llanfairpwll
    Anglesey
    LL61 5JY
    Wales

  • THOMAS, Llion Wyn

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1975

    Kemp House
    152 City Road
    London
    EC1V 2NX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 January 2017 Appointment of Mr Llion Wyn Thomas as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ4PJ4. Transaction: MzE2NzA5Mzk4N2FkaXF6a2N4.

  2. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY68FM. Transaction: MzE2NTU2ODcyMGFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZREVS. Transaction: MzE2MDEyODUyN2FkaXF6a2N4.

  4. 22 January 2016 Current accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4Z57P4Q. Transaction: MzE0MDI2OTg2NGFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHLGEG. Transaction: MzEzNzkyNDE5MmFkaXF6a2N4.

  6. 21 August 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EA6DC1. Transaction: MzEyOTQyNzk1OGFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKUXT. Transaction: MzExMDQ4NjA0MWFkaXF6a2N4.

  8. 1 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DC5XRL. Transaction: MzEwNDg2MTkzMGFkaXF6a2N4.

  9. 21 October 2013 Change the registered office situation from Wales to England and Wales on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD05. Barcode: A2J7Y4RL. Transaction: MzA4NzMwNzAzNGFkaXF6a2N4.

  10. 21 October 2013 Registered office address changed from Erw Goch Morfa Bychan Porthmadog Gwynedd LL49 9YD on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: A2J7Y4RD. Transaction: MzA4NzI4NjYzMmFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IOVU. Transaction: MzA4NzEwMjA4MmFkaXF6a2N4.

  12. 24 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B6RZQ1. Transaction: MzA4MDM0NTIzMWFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOQ7LE. Transaction: MzA2NTk2MjY1MWFkaXF6a2N4.

  14. 17 October 2012 Registered office address changed from Erw Goch Morfa Bychan Porthmadog Gwynedd LL49 9YD Wales on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JOQ7HE. Transaction: MzA2NTkzNDgwN2FkaXF6a2N4.

  15. 17 October 2012 Registered office address changed from 27 Gorseddfa Criccieth Gwynedd LL52 0DW on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Address. Type: AD01. Barcode: X1JOQ7L6. Transaction: MzA2NTkzNDgyNWFkaXF6a2N4.

  16. 11 November 2011 Registered office address changed from 22 Lon Hedyd Llanfairpwll Anglesey LL61 5JY Wales on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: AOTUDZ41. Transaction: MzA0NzAxODYyNGFkaXF6a2N4.

  17. 14 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CAJYCD. Transaction: MzA0NTQ2OTc4MmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:59:43 +0100