All Energy Consulting Limited

General information

Name:

All Energy Consulting Ltd

Office Address:

22 Charterhouse Road GU7 2AG Godalming

Number: 08247477

Incorporation date: 2012-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was founded is 2012-10-10. Established under 08247477, this company is classified as a Private Limited Company. You can contact the headquarters of the firm during its opening hours at the following location: 22 Charterhouse Road, GU7 2AG Godalming. This enterprise's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. The company's most recent annual accounts describe the period up to 2019-10-31 and the most current confirmation statement was released on 2019-10-10.

The directors currently registered by the following firm are as follow: Dewi A. designated to this position in 2012 in October and Rachel A. designated to this position in 2012.

Executives with significant control over the firm are: Rachel A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dewi A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Dewi A.

Role: Director

Appointed: 10 October 2012

Latest update: 19 September 2020

Rachel A.

Role: Director

Appointed: 10 October 2012

Latest update: 19 September 2020

People with significant control

Rachel A.
Notified on 10 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dewi A.
Notified on 10 October 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 21 November 2020
Confirmation statement last made up date 10 October 2019
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 10 October 2012
Date Approval Accounts 10 February 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 18 May 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 June 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Total exemption full company accounts data drawn up to October 31, 2019 (AA)
filed on: 14th, July 2020
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Jml Business Services Limited

Address:

25 Church Street

Post code:

GU7 1EL

City / Town:

Godalming

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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