Allpoints Air And Ocean Ltd. net worth, address, company information. Free

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Allpoints Air and Ocean Ltd (registration number 09898058) is a private limited company incorporated on 2015-12-02 in United Kingdom. The business was registered at 19A Cross Street, Leamington Spa CV32 4PX. Allpoints Air and Ocean Ltd operates SIC code: 52290 - "other transportation support activities".

Company details

Name	Allpoints Air And Ocean Ltd
Number	09898058
Date of Incorporation:	Wednesday 2nd December 2015
End of financial year:	31 March
Address:	19a Cross Street, Leamington Spa, CV32 4PX
SIC code:	52290 - Other transportation support activities

When it comes to the 1 managing director that can be found in this firm, we can name: Peter C. (in the company from 01 January 2018). The official register lists 3 persons of significant control, namely: Peter C. has over 3/4 of shares, 3/4 to full of voting rights, Adam R. has over 3/4 of shares, 3/4 to full of voting rights, Adam R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	48,159	235,155	279,798	452,328	732,393	4,298,860	1,174,945
Fixed Assets	-	-	-	-	-	1,612	1,101,433
Total Assets Less Current Liabilities	17,482	165,389	223,062	353,110	565,465	1,782,092	2,173,144

People with significant control

Peter C.

1 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam R.

30 November 2016 - 1 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam R.

6 April 2016 - 1 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2nd January 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2nd January 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 6th, October 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2nd January 2023 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 8th, November 2022 \| accounts	Free Download (11 pages)
(CH01) On 22nd February 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 22nd February 2022 filed on: 22nd, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 22nd February 2022. New Address: 19a Cross Street Leamington Spa Warwickshire CV32 4PX. Previous address: 7 Digby Drive Marston Green Birmingham West Midlands B37 7DU England filed on: 22nd, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd January 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 6th, September 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 25th August 2021: 100.00 GBP filed on: 1st, September 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 2nd, July 2021 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full accounts data made up to 31st December 2019 filed on: 8th, June 2021 \| accounts	Free Download (10 pages)
(AA01) Current accounting period extended from 31st December 2020 to 31st March 2021 filed on: 20th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd January 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 28th, April 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2nd January 2020 filed on: 2nd, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2nd January 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 1st January 2018 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2nd January 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 1st January 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st January 2018 filed on: 19th, January 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 1st January 2018 filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(TM01) 1st January 2018 - the day director's appointment was terminated filed on: 11th, January 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 30th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th November 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2016 filed on: 7th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2nd December 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 7th January 2016 filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(TM01) 7th January 2016 - the day director's appointment was terminated filed on: 13th, May 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 3rd December 2015. New Address: 7 Digby Drive Marston Green Birmingham West Midlands B37 7DU. Previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 3rd, December 2015 \| address	Free Download (1 page)
(TM02) 2nd December 2015 - the day secretary's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, December 2015 \| incorporation	Free Download (47 pages)
(SH01) Statement of Capital on 2nd December 2015: 1.00 GBP capital

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