Company number 07983353
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 50 ALDERLEY ROAD, WILMSLOW, CHESHIRE, ENGLAND, SK9 1NY
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 079833530003 in full. The most likely internet sites of ALL COMMUNICATIONS LIMITED are www.allcommunications.co.uk, and www.all-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. All Communications Limited is a Private Limited Company.
The company registration number is 07983353. All Communications Limited has been working since 09 March 2012.
The present status of the company is Active. The registered address of All Communications Limited is 50 Alderley Road Wilmslow Cheshire England Sk9 1ny. . FAZELYNIA, Farid is a Director of the company. WAKERLEY, Kevan is a Director of the company. The company operates in "Wired telecommunications activities".
Current Directors
Persons With Significant Control
Mr Farid Fazelynia
Notified on: 9 March 2017
64 years old
Nature of control: Ownership of shares – 75% or more
ALL COMMUNICATIONS LIMITED Events
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Satisfaction of charge 079833530003 in full
02 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Shares subdivided 13/10/2016
29 Oct 2016
Sub-division of shares on 13 October 2016
...
... and 14 more events
23 May 2013
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
16 May 2013
Appointment of Mr Farid Fazelynia as a director
12 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
16 Nov 2012
Registered office address changed from C/O Kevan Wakerley 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 16 November 2012
09 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
21 October 2016
Charge code 0798 3353 0004
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 October 2014
Charge code 0798 3353 0003
Delivered: 23 October 2014
Status: Satisfied
on 18 November 2016
Persons entitled: Bridgeco Limited
Description: Contains fixed charge…
3 April 2014
Charge code 0798 3353 0002
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Farid Fazelynia
Description: Contains fixed charge…
25 June 2013
Charge code 0798 3353 0001
Delivered: 27 June 2013
Status: Satisfied
on 4 January 2016
Persons entitled: Hawksford Trustees Jersey Limited as Trustee of the Danlaw Trust
Description: Debenture taking fixed and floating charges over all the…