All Property Solutions Limited

General information

Name:

All Property Solutions Ltd

Office Address:

77 Dawley Road UB3 1LX Hayes

Number: 12010550

Incorporation date: 2019-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Hayes under the ID 12010550. The firm was set up in the year 2019. The main office of the company is situated at 77 Dawley Road . The postal code is UB3 1LX. The company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2022/05/31 is the last time when the company accounts were reported.

For the firm, most of director's tasks have so far been executed by Shahid N. and Ali N.. Within the group of these two managers, Ali N. has been with the firm for the longest period of time, having become a vital addition to the Management Board six years ago.

Executives who have control over this firm are as follows: Shahid N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shabana N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ali N. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shahid N.

Role: Director

Appointed: 01 October 2024

Latest update: 24 March 2025

Ali N.

Role: Director

Appointed: 23 December 2019

Latest update: 24 March 2025

People with significant control

Shahid N.
Notified on 13 January 2025
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shabana N.
Notified on 13 January 2025
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ali N.
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shahid N.
Notified on 22 May 2019
Ceased on 1 September 2020
Nature of control:
1/2 or less of shares
Shabana N.
Notified on 22 May 2019
Ceased on 1 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-22
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2023
End Date For Period Covered By Report 31 May 2024

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2025/01/13 (CS01)
filed on: 13th, January 2025
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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