ALL IN ONE STAR LIMITED
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 08754749
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 December 2015. The most likely internet sites of ALL IN ONE STAR LIMITED are www.allinonestar.co.uk, and www.all-in-one-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All in One Star Limited is a Private Limited Company. The company registration number is 08754749. All in One Star Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of All in One Star Limited is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LTD is a Secretary of the company. MEYER-DULHEUER, Tim, Dr is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 30 October 2013

Director
MEYER-DULHEUER, Tim, Dr
Appointed Date: 30 October 2013
55 years old

Persons With Significant Control

Dr Tim Meyer-Dulheuer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ALL IN ONE STAR LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
04 Jul 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

...
... and 0 more events
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

10 Nov 2014
Director's details changed for Dr Tim Meyer-Dulheuer on 1 August 2014
31 Oct 2013
Appointment of Uk Company Secretaries Ltd as a secretary
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted