Company number 07810234
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Llion Wyn Thomas as a director on 10 January 2017; Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of ALL VENTURES LTD are www.allventures.co.uk, and www.all-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Ventures Ltd is a Private Limited Company.
The company registration number is 07810234. All Ventures Ltd has been working since 14 October 2011.
The present status of the company is Active. The registered address of All Ventures Ltd is Kemp House 152 City Road London Ec1v 2nx. . JONES, Amanda Sarah is a Director of the company. THOMAS, Llion Wyn is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Miss Amanda Jones
Notified on: 14 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ALL VENTURES LTD Events
20 Jan 2017
Appointment of Mr Llion Wyn Thomas as a director on 10 January 2017
30 Dec 2016
Micro company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Jan 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
18 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 7 more events
17 Oct 2012
Annual return made up to 14 October 2012 with full list of shareholders
17 Oct 2012
Registered office address changed from Erw Goch Morfa Bychan Porthmadog Gwynedd LL49 9YD Wales on 17 October 2012
17 Oct 2012
Registered office address changed from 27 Gorseddfa Criccieth Gwynedd LL52 0DW on 17 October 2012
11 Nov 2011
Registered office address changed from 22 Lon Hedyd Llanfairpwll Anglesey LL61 5JY Wales on 11 November 2011
14 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted