All in One Star Limited

Company Registration Number: 08754749

Company registered in England and Wales

Approximate Location Map

Registered Address

1-2 HARBOUR HOUSE
HARBOUR WAY
SHOREHAM BY SEA
WEST SUSSEX
UNITED KINGDOM
BN43 5HZ

There are 317 companies currently registered at this postcode, including this one.

All companies at BN43 5HZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All in One Star Limited is a Private Company Limited by Shares first registered on 30 October 2013. Its current registered address is in Shoreham By Sea, West Sussex.

Registration Data

Company Number

08754749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,785£1,652£100
of which Cash £45£117£100
Total Assets £1,785£1,652£100
Current Liabilities £12,911£7,394£300
Net Current Assets £-11,126£-5,742£-200
Total Net Worth £-11,127£-5,742£-200

Previous Names

No previous names

Company Officers

  • ACCNET LIMITED

    Corporate Secretary

    Appointed on 18 September 2018

     

    1-2 Harbour House
    Harbour Way
    Shoreham By Sea
    West Sussex
    BN43 5HZ
    England

  • MEYER-DULHEUER, Tim, Dr

    Director

    Appointed on 30 October 2013

     

    Nationality: German

    Occupation: Patent Attorney

    Month of birth: October 1970

    5 A
    Gartenstrasse
    Kronberg
    61476
    Germany

  • UK COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 30 October 2013

    Resigned on 1 May 2018

    11
    Church Road
    Great Bookham
    Surrey
    KT23 3PB
    England

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 December 2018 Registered office address changed from PO Box 4385 08754749: Companies House Default Address Cardiff CF14 8LH to 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 11 December 2018 [View PDF]

    Action Date: 11 December 2018. Category: Address. Type: AD01. Barcode: A7JTSCSB. Transaction: MzIyMTgyNTk2M2FkaXF6a2N4.

  2. 1 October 2018 Appointment of Accnet Limited as a secretary on 18 September 2018 [View PDF]

    Action Date: 18 September 2018. Category: Officers. Type: AP04. Barcode: A7F9SEPT. Transaction: MzIxNTYzNTA3MGFkaXF6a2N4.

  3. 28 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7F78JSB. Transaction: MzIxNTU2ODQ3NWFkaXF6a2N4.

  4. 27 July 2018 Registered office address changed to PO Box 4385, 08754749: Companies House Default Address, Cardiff, CF14 8LH on 27 July 2018 [View PDF]

    Action Date: 27 July 2018. Category: Address. Type: RP05. Barcode: R7B1MC97. Transaction: MzIxMDc0NDI3N2FkaXF6a2N4.

  5. 31 May 2018 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 May 2018 [View PDF]

    Action Date: 1 May 2018. Category: Officers. Type: TM02. Barcode: X773RQ5M. Transaction: MzIwNjM0NzI2OGFkaXF6a2N4.

  6. 3 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6IFW1UY. Transaction: MzE4OTQyMzkyMWFkaXF6a2N4.

  7. 3 November 2017 Director's details changed for Dr Tim Meyer-Dulheuer on 3 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Officers. Type: CH01. Barcode: X6IFVFG9. Transaction: MzE4OTQyMzMyN2FkaXF6a2N4.

  8. 3 November 2017 [View PDF]

    Action Date: 30 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IFWD3F. Transaction: MzE4OTQyNDIxM2FkaXF6a2N4.

  9. 22 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FJ013T. Transaction: MzE4NjAxNjE5NmFkaXF6a2N4.

  10. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXOT15. Transaction: MzE2MTAyNTY1MmFkaXF6a2N4.

  11. 28 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C69TUO. Transaction: MzE1MzkyNDI3N2FkaXF6a2N4.

  12. 5 July 2016 Previous accounting period shortened from 31 December 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5AKNTGR. Transaction: MzE1MjMwNTYxOGFkaXF6a2N4.

  13. 4 July 2016 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5AHYP8R. Transaction: MzE1MjE4Nzc1M2FkaXF6a2N4.

  14. 30 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VG5T. Transaction: MzEzNDE0NTczNGFkaXF6a2N4.

  15. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9ALXT. Transaction: MzEyNzYwNTc3NmFkaXF6a2N4.

  16. 10 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0SFM. Transaction: MzExMTA1MjI4OWFkaXF6a2N4.

  17. 10 November 2014 Director's details changed for Dr Tim Meyer-Dulheuer on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3KC0SFE. Transaction: MzExMTA1MTAwN2FkaXF6a2N4.

  18. 31 October 2013 Appointment of Uk Company Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2K6A228. Transaction: MzA4Nzk3MzE5N2FkaXF6a2N4.

  19. 30 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2K3N0M3. Transaction: MzA4Nzg5MzU2OWFkaXF6a2N4.

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100.24.122.228 Mon, 21 Oct 2019 23:39:35 +0100