All Our Friends Limited

General information

Name:

All Our Friends Ltd

Office Address:

Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane BD17 7DB Shipley

Number: 09512496

Incorporation date: 2015-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Based in Rushtons Insolvency Limited 3 Merchants Quay, Shipley BD17 7DB All Our Friends Limited is a Private Limited Company with 09512496 registration number. The firm was created on Thu, 26th Mar 2015. The enterprise's classified under the NACE and SIC code 63990 and their NACE code stands for Other information service activities n.e.c.. The company's latest filed accounts documents were submitted for the period up to 2017-12-31 and the most current confirmation statement was submitted on 2018-03-26.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 26 March 2015

Latest update: 28 February 2020

Steven B.

Role: Director

Appointed: 26 March 2015

Latest update: 28 February 2020

Rizwan S.

Role: Director

Appointed: 26 March 2015

Latest update: 28 February 2020

People with significant control

Steven B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rizwan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 09 April 2019
Confirmation statement last made up date 26 March 2018
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 26 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Change of registered address from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England on 19th October 2018 to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB (AD01)
filed on: 19th, October 2018
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

111-113 Camden High Street

Post code:

NW1 7JN

City / Town:

London

Accountant/Auditor,
2016

Name:

Bcl Accountants Ltd

Address:

Bcl House 2 Pavilion Business Park Royds Hall Road

Post code:

LS12 6AJ

City / Town:

Leeds

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
5
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