All About Me Fitness Ltd

Company Registration Number: 09549733

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 About Me Fitness Ltd is a Private Company Limited by Shares first registered on 20 April 2015. Its current registered address is in Leighton Buzzard.

Registered Address

21A HIGH STREET
HIGH STREET
LEIGHTON BUZZARD
ENGLAND
LU7 1DN

There are 5 companies currently registered at this postcode, including this one.

All companies at LU7 1DN

Registration Data

Company Number

09549733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £4,861
Current Assets £2,945
of which Cash £2,341
Total Assets £7,806
Current Liabilities £0
Net Current Assets £2,945
Total Net Worth £7,806

Previous Names

No previous names

Company Officers

  • PLANT, Andrew Thomas

    Secretary

    Appointed on 20 April 2015

     

    21a
    High Street
    Leighton Buzzard
    Beds
    LU71BT
    England

  • PLANT, Andrew Thomas

    Director

    Appointed on 20 April 2015

     

    Nationality: British

    Occupation: Gym Manager

    Month of birth: August 1985

    21a
    High Street
    Leighton Buzzard
    Beds
    LU71BT
    England

  • ABBOTT, Minniina Maria Emelia

    Director

    Appointed on 27 January 2016

    Resigned on 20 June 2017

    Nationality: Finnish

    Occupation: Company Director

    Month of birth: May 1983

    83
    Plantation Road
    Leighton Buzzard
    Beds
    LU7 3HJ
    United Kingdom

  • JOYNES, Stephen

    Director

    Appointed on 20 April 2015

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    21a
    High Street
    Leighton Buzzard
    Beds
    LU71BT
    England

  • OLSON, Steve Walter

    Director

    Appointed on 20 April 2015

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    74
    Church Street
    Leighton Buzzard
    Beds
    LU7 1BT
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 September 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6FFYOT7. Transaction: MzE4NTg2NTMzM2FkaXF6a2N4.

  2. 21 September 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6FCLMJV. Transaction: MzE4NTc4Nzc3MWFkaXF6a2N4.

  3. 28 June 2017 Termination of appointment of Minniina Maria Emelia Abbott as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM01. Barcode: A69GFBGZ. Transaction: MzE3OTE2NzMzN2FkaXF6a2N4.

  4. 27 June 2017 Registered office address changed from 21a High Street Leighton Buzzard Beds LU71BT England to 21a High Street High Street Leighton Buzzard LU7 1DN on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Address. Type: AD01. Barcode: X69I7RZC. Transaction: MzE3OTAxNDk3M2FkaXF6a2N4.

  5. 20 June 2017 Termination of appointment of Minniina Maria Emelia Abbott as a director on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: TM01. Barcode: X68Z0OA0. Transaction: MzE3ODQwMzg5NmFkaXF6a2N4.

  6. 26 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X678YYZS. Transaction: MzE3Njc0OTUyMmFkaXF6a2N4.

  7. 9 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ZX0U8P. Transaction: MzE2ODYxNjgzOWFkaXF6a2N4.

  8. 16 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X572YMBA. Transaction: MzE0ODY0NjcxOWFkaXF6a2N4.

  9. 27 January 2016 Appointment of Mrs Minniina Maria Emelia Abbott as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI9HYH. Transaction: MzE0MDY0Mjk3NGFkaXF6a2N4.

  10. 19 December 2015 Termination of appointment of Steve Walter Olson as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: A4M8DZXN. Transaction: MzEzNzY3NDQwMmFkaXF6a2N4.

  11. 17 December 2015 Termination of appointment of Stephen Joynes as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MERIH5. Transaction: MzEzNzc2NjkyOGFkaXF6a2N4.

  12. 17 December 2015 Termination of appointment of Steve Walter Olson as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MERI57. Transaction: MzEzNzc2Njg4MmFkaXF6a2N4.

  13. 20 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45J1D3M. Transaction: MzEyMTQwMjE2MmFkaXF6a2N4.

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54.80.157.133 Tue, 21 Nov 2017 14:12:32 +0000