ALL ABOUT QUALITY LIMITED
WESTMINSTER BRIDGE ROAD CINEAQUA LTD

Hellopages » Greater London » Lambeth » SE1 7PB

Company number 05326843
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address COUNTY HALL, RIVERSIDE BUILDINGS, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 28,000,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of ALL ABOUT QUALITY LIMITED are www.allaboutquality.co.uk, and www.all-about-quality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. All About Quality Limited is a Private Limited Company. The company registration number is 05326843. All About Quality Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of All About Quality Limited is County Hall Riverside Buildings Westminster Bridge Road London Se1 7pb. . O'CONNOR, Olivia is a Director of the company. OKAMOTO, Masakazu is a Director of the company. Secretary SINGER, Andre Felix Vitus has been resigned. Secretary SMITH, David Anthony has been resigned. Secretary SUMMERS, Audrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIS, Craig has been resigned. Director GRANET, Mathieu has been resigned. Director SINGER, Andre Felix Vitus has been resigned. Director SU, Daoning has been resigned. Director SUMMERS, Audrey has been resigned. Director WATERMAN, Peter Alan, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
O'CONNOR, Olivia
Appointed Date: 11 January 2005
77 years old
Director
OKAMOTO, Masakazu
Appointed Date: 13 February 2006
75 years old

Resigned Directors

Secretary
SINGER, Andre Felix Vitus
Resigned: 10 January 2006
Appointed Date: 01 June 2005
Secretary
SMITH, David Anthony
Resigned: 29 April 2005
Appointed Date: 11 January 2005
Secretary
SUMMERS, Audrey
Resigned: 07 December 2009
Appointed Date: 10 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2005
Appointed Date: 07 January 2005
Director
DAVIS, Craig
Resigned: 28 May 2014
Appointed Date: 15 January 2013
44 years old
Director
GRANET, Mathieu
Resigned: 16 October 2006
Appointed Date: 18 April 2006
54 years old
Director
SINGER, Andre Felix Vitus
Resigned: 20 March 2006
Appointed Date: 11 January 2005
80 years old
Director
SU, Daoning
Resigned: 20 March 2006
Appointed Date: 11 January 2005
66 years old
Director
SUMMERS, Audrey
Resigned: 07 December 2009
Appointed Date: 22 February 2006
62 years old
Director
WATERMAN, Peter Alan, Dr
Resigned: 15 January 2013
Appointed Date: 20 February 2007
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2005
Appointed Date: 07 January 2005

ALL ABOUT QUALITY LIMITED Events

18 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 28,000,000
23 Oct 2015
Group of companies' accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 28,000,000
07 Mar 2015
Company name changed cineaqua LTD\certificate issued on 07/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-06
...
... and 59 more events
23 Feb 2005
Registered office changed on 23/02/05 from: c/o george osborn & co, 5 kew road, richmond surrey TW9 2PR
18 Feb 2005
New secretary appointed
11 Jan 2005
Secretary resigned
11 Jan 2005
Director resigned
07 Jan 2005
Incorporation

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