Company number 08907767
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address ELECTRA HOUSE, 1A GILBERD ROAD, COLCHESTER, ESSEX, CO2 7LR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 102
. The most likely internet sites of AT ALL SQUARED LIMITED are www.atallsquared.co.uk, and www.at-all-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. At All Squared Limited is a Private Limited Company.
The company registration number is 08907767. At All Squared Limited has been working since 24 February 2014.
The present status of the company is Active. The registered address of At All Squared Limited is Electra House 1a Gilberd Road Colchester Essex Co2 7lr. . FENWICK, Alan Lance is a Director of the company. FENWICK, Julie Anne is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 February 2014
Appointed Date: 24 February 2014
94 years old
Persons With Significant Control
Alan Lance Fenwick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Anne Fenwick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AT ALL SQUARED LIMITED Events
22 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
...
... and 2 more events
14 Mar 2014
Statement of capital following an allotment of shares on 24 February 2014
14 Mar 2014
Appointment of Alan Lance Fenwick as a director
14 Mar 2014
Appointment of Julie Anne Fenwick as a director
26 Feb 2014
Termination of appointment of Barbara Kahan as a director
24 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)