General information

Name:

Alltheagencies.com Limited

Office Address:

Unit 6 Berrington Way RG24 8GT Basingstoke

Number: 07000126

Incorporation date: 2009-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Basingstoke under the ID 07000126. This company was registered in the year 2009. The office of the company is situated at Unit 6 Berrington Way. The zip code is RG24 8GT. This firm's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's latest financial reports were submitted for the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was filed on Fri, 25th Aug 2023.

Within the following company, the majority of director's tasks have been fulfilled by Adam W., Adam T. and Roy S.. As for these three executives, Roy S. has been with the company for the longest time, having become a vital addition to company's Management Board on 2009-08-25. Additionally, the managing director's responsibilities are often helped with by a secretary - Roy S., who was appointed by this company fifteen years ago.

Financial data based on annual reports

Company staff

Adam W.

Role: Director

Appointed: 25 October 2009

Latest update: 8 January 2024

Adam T.

Role: Director

Appointed: 15 October 2009

Latest update: 8 January 2024

Roy S.

Role: Director

Appointed: 25 August 2009

Latest update: 8 January 2024

Roy S.

Role: Secretary

Appointed: 25 August 2009

Latest update: 8 January 2024

People with significant control

Executives with significant control over this firm are: Adan W. owns 1/2 or less of company shares. Roy S. owns 1/2 or less of company shares. Adam T. owns 1/2 or less of company shares.

Adan W.
Notified on 24 August 2016
Nature of control:
1/2 or less of shares
Roy S.
Notified on 25 August 2016
Nature of control:
1/2 or less of shares
Adam T.
Notified on 25 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 April 2013
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 10 February 2014
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 10 September 2016
Annual Accounts 9 October 2017
Start Date For Period Covered By Report 2016-09-01
Date Approval Accounts 9 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 1 September 2015
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015
Annual Accounts
End Date For Period Covered By Report 2017-08-31
Annual Accounts 29 April 2015
Date Approval Accounts 29 April 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 25th Aug 2023 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
Company Age

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