Allstar Destination Management Ltd.

General information

Name:

Allstar Destination Management Limited.

Office Address:

21 Queens Road Hale WA15 9HE Altrincham

Number: 03282742

Incorporation date: 1996-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allstar Destination Management came into being in 1996 as a company enlisted under no 03282742, located at WA15 9HE Altrincham at 21 Queens Road. It has been in business for 25 years and its status at the time is active. It has been already eight years since This company's registered name is Allstar Destination Management Ltd., but until 2013 the name was Conscious Ventures and before that, until 2007-02-21 the company was known as United Media Entertainment Consulting. This means it has used seven different names. This business's declared SIC number is 79909 - Other reservation service activities n.e.c.. The business most recent annual accounts cover the period up to March 31, 2020 and the most current annual confirmation statement was released on November 22, 2020.

There's just one managing director presently controlling this particular company, namely Andrew H. who has been performing the director's responsibilities since 1996-11-22. Since 1996-11-25 Richard H., had been supervising the following company up until the resignation 23 years ago. In order to support the directors in their duties, the company has been utilizing the skills of Andrew H. as a secretary since March 2010.

  • Previous company's names
  • Allstar Destination Management Ltd. 2013-09-24
  • Conscious Ventures Ltd 2007-02-21
  • United Media Entertainment Consulting Ltd 2002-01-22
  • Pure Event Management Ltd. 1998-10-02
  • Pukha Ltd. 1998-07-22
  • Kudos Concepts Ltd 1998-02-20
  • Uni-versal Concepts Limited 1996-11-22

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 31 March 2010

Latest update: 8 July 2021

Andrew H.

Role: Director

Appointed: 25 November 1996

Latest update: 8 July 2021

People with significant control

Andrew H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 06 December 2021
Confirmation statement last made up date 22 November 2020
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Tue, 31st Mar 2020 (AA)
filed on: 1st, February 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
24
Company Age

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