All About Children Limited

General information

Name:

All About Children Ltd

Office Address:

Aston House Cornwall Avenue N3 1LF London

Number: 07223697

Incorporation date: 2010-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07223697 is the registration number for All About Children Limited. This company was registered as a Private Limited Company on 2010-04-14. This company has been active in this business for the last 14 years. This business may be gotten hold of in Aston House Cornwall Avenue in London. The main office's area code assigned to this location is N3 1LF. The enterprise's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. 2021-08-31 is the last time account status updates were filed.

Samantha R., Richard S. and Michelle K. are listed as firm's directors and have been managing the firm since 2023.

The companies that control this firm are as follows: Partou Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Progress Way, Denton, M34 2GP and was registered as a PSC under the registration number 13360032.

Company staff

Samantha R.

Role: Director

Appointed: 17 April 2023

Latest update: 30 March 2024

Richard S.

Role: Director

Appointed: 17 April 2023

Latest update: 30 March 2024

Michelle K.

Role: Director

Appointed: 29 September 2022

Latest update: 30 March 2024

People with significant control

Partou Uk Bidco Limited
Address: Ridgeway House Progress Way, Denton, Manchester, M34 2GP, England
Legal authority The Laws Of England And Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13360032
Notified on 29 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rb 1884 Limited
Address: C/O Brabners, 100 Barbirolli Square, Manchester, M2 3AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14235585
Notified on 25 July 2022
Ceased on 29 September 2022
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Belinda F.
Notified on 6 April 2016
Ceased on 25 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Russell F.
Notified on 6 April 2016
Ceased on 25 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 August 2021
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On Saturday 1st October 2022 director's details were changed (CH01)
filed on: 15th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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