Company number 01180359
Status Active
Incorporation Date 9 August 1974
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, ENGLAND, KT18 5FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Sigurd Evang Reinton on 1 January 2010; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 400,000
. The most likely internet sites of ALLZONES LIMITED are www.allzones.co.uk, and www.allzones.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allzones Limited is a Private Limited Company.
The company registration number is 01180359. Allzones Limited has been working since 09 August 1974.
The present status of the company is Active. The registered address of Allzones Limited is Global House 1 Ashley Avenue Epsom Surrey England Kt18 5fl. . COMPENDIUM SECRETARIES LIMITED is a Secretary of the company. REINTON, Arlette Jeanne Gisele is a Director of the company. REINTON, Sigurd Evang is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
COMPENDIUM SECRETARIES LIMITED
ALLZONES LIMITED Events
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 May 2016
Director's details changed for Mr Sigurd Evang Reinton on 1 January 2010
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
16 May 2016
Secretary's details changed for Compendium Secretaries Limited on 1 September 2015
01 Mar 2016
Satisfaction of charge 011803590003 in full
...
... and 85 more events
05 Dec 1986
Return made up to 31/12/85; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985
25 Oct 1986
Return made up to 22/10/86; full list of members
10 Jul 1986
Full accounts made up to 31 December 1984
09 Aug 1974
Incorporation
29 February 2016
Charge code 0118 0359 0004
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Robert Weston
Andrew Evans
Kappa Solutions UK Limited
Description: Cirrus design SR22 aircraft msn 1869…
10 September 2015
Charge code 0118 0359 0003
Delivered: 14 September 2015
Status: Satisfied
on 1 March 2016
Persons entitled: Andrew Evans
Kappa Solutions UK LTD
Description: Cirrus design SR22 aircraft msn 1869…
31 January 2013
Mortgage and floating charge
Delivered: 6 February 2013
Status: Satisfied
on 15 July 2015
Persons entitled: Aeromax Limited, Kappa Solutions UK Limited and Andrew Evans
Description: By way of first priority legal mortgage beneficial interest…
7 May 1975
Aircraft mortgage
Delivered: 12 May 1975
Status: Satisfied
on 28 April 1992
Persons entitled: Slater Walker Finance Corporation LTD.
Description: The aircraft, accessories replacement equip and spare parts…