All Access Ventures UK Limited

Company Registration Number: 07831757

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Access Ventures UK Limited is a Private Company Limited by Shares first registered on 2 November 2011. Its current registered address is in London.

Registered Address

FLAT 60 EDWIN HOUSE
WENTWORTH CRESCENT
LONDON
SE15 5UD

There are 9 companies currently registered at this postcode, including this one.

All companies at SE15 5UD

Registration Data

Company Number

07831757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £5,179£8,151£5,530£390
of which Cash £5,179£8,151£5,530£390
Total Assets £5,179£8,151£5,530£390
Current Liabilities £3,096£7,071£83£78
Net Current Assets £2,083£1,080£5,447£312
Total Net Worth £2,083£1,080£643£312

Previous Names

No previous names

Company Officers

  • DA SILVA, Hugo Dos Santos

    Secretary

    Appointed on 2 November 2012

     

    60 Edwin House
    60 Edwin House
    Wentworth Crescent
    London
    SE15 5UD
    England

  • OPENE, Ngozi Loretta

    Director

    Appointed on 2 August 2012

     

    Nationality: Nigerian

    Occupation: Distributor

    Month of birth: September 1968

    Flat 60
    Edwin House
    Wentworth Crescent
    London
    SE15 5UD
    England

  • OPENE, Ngozi Loretta

    Secretary

    Appointed on 2 November 2011

    Resigned on 1 December 2011

    87a
    Pellatt Road
    London
    Dulwich
    SE22 9JD
    United Kingdom

  • DA SILVA, Hugo Dos Santos

    Director

    Appointed on 2 November 2011

    Resigned on 14 March 2013

    Nationality: Portuguese

    Occupation: Decorator

    Month of birth: April 1984

    87a
    Pellatt Road
    London
    Dulwich
    SE22 9JD
    United Kingdom

  • OPENE, Ngozi Loretta

    Director

    Appointed on 2 November 2011

    Resigned on 23 November 2011

    Nationality: Nigerian

    Occupation: Contractor

    Month of birth: September 1968

    87a
    Pellatt Road
    London
    Dulwich
    SE22 9JD
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J336SB. Transaction: MzE2MTMxNzUzMmFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4LR1580. Transaction: MzEzNjk0NTMxNWFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV2KV7. Transaction: MzEzNDg3ODE2OWFkaXF6a2N4.

  4. 14 September 2015 Appointment of Mr Hugo Dos Santos Da Silva as a secretary on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: AP03. Barcode: X4FXVQ6X. Transaction: MzEzMDkzNzAxM2FkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3NBFYTU. Transaction: MzExNDU5OTE4M2FkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK5GPL. Transaction: MzExMjIyNTc5M2FkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2O7G1RK. Transaction: MzA5MTk4MzgwN2FkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJD4RV. Transaction: MzA4ODMxMTM3OGFkaXF6a2N4.

  9. 31 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DIB8AW. Transaction: MzA4MjQ2NzM4OWFkaXF6a2N4.

  10. 25 July 2013 Director's details changed for Ms Ngozi Loretta Opene on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X2DCID35. Transaction: MzA4MjE4NDI5MWFkaXF6a2N4.

  11. 25 July 2013 Registered office address changed from 87a Pellatt Road London Dulwich SE22 9JD United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCICLN. Transaction: MzA4MjE4NDIxMGFkaXF6a2N4.

  12. 20 April 2013 Termination of appointment of Hugo Da Silva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26NXBAJ. Transaction: MzA3NjU5NDE0NGFkaXF6a2N4.

  13. 23 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDgwNTU0NmFkaXF6a2N4.

  14. 20 March 2013 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X24I6Q6W. Transaction: MzA3NDc0MDU0OGFkaXF6a2N4.

  15. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyNTI2MGFkaXF6a2N4.

  16. 5 September 2012 Appointment of Ms Ngozi Loretta Opene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTGW2H. Transaction: MzA2MzYxNzI5M2FkaXF6a2N4.

  17. 8 December 2011 Termination of appointment of Ngozi Opene as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKJ9RZWV. Transaction: MzA0ODcxMjA3MGFkaXF6a2N4.

  18. 8 December 2011 Termination of appointment of Ngozi Opene as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKJ93ZW7. Transaction: MzA0ODcxMjAwMWFkaXF6a2N4.

  19. 23 November 2011 Termination of appointment of Ngozi Opene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEXMOZHY. Transaction: MzA0NzY1MzU3MGFkaXF6a2N4.

  20. 23 November 2011 Secretary's details changed for Mrs Ngozi Loretta Opene on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH03. Barcode: XEXJ9ZHG. Transaction: MzA0NzY1MDc3OWFkaXF6a2N4.

  21. 23 November 2011 Director's details changed for Mrs Ngozi Loretta Opene on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: XEV9VZHQ. Transaction: MzA0NzY0Mjg1N2FkaXF6a2N4.

  22. 23 November 2011 Appointment of Mr Hugo Dos Santos Da Silva as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEV80ZHU. Transaction: MzA0NzY0MjY0OGFkaXF6a2N4.

  23. 2 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7KNPYVT. Transaction: MzA0NjQzMjcxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.218.214 Sun, 24 Sep 2017 00:48:43 +0100