All.space Networks Limited. net worth, address, company information. Free

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All.space Networks Limited (number 08706503) is a private limited company created on 2013-09-26 in England. The enterprise can be found at Unit 1, Now Building, Thames Valley Park Drive, Reading RG6 1RB. Changed on 2022-08-01, the previous name this business utilized was Isotropic Systems Ltd. All.space Networks Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	All.space Networks Limited
Number	08706503
Date of Incorporation:	26th September 2013
End of financial year:	31 December
Address:	Unit 1, Now Building, Thames Valley Park Drive, Reading, RG6 1RB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Christopher E. (in the company from 12 September 2023), Patrick M. (appointment date: 05 July 2023), Michael L. (appointed on 05 July 2023). 1 secretary is there as well: Nigel F. (appointed on 22 May 2023). The Companies House indexes 4 persons of significant control, namely: John F. has 1/2 or less of shares, 1/2 or less of voting rights, Graham C. has 1/2 or less of voting rights, The Boeing Company can be found at 100 N. Riverside Plaza, Mc: 5003-1001, 60606 Chicago, Il, Cook County. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	10	491,181	248,832	2,018,892	2,314,211
Fixed Assets	-	-	1,312	7,593	14,677
Number Shares Allotted	10	11,724	-	-	-
Shareholder Funds	10	488,181	-	-	-
Total Assets Less Current Liabilities	10	488,181	194,529	1,890,804	2,063,613

People with significant control

John F.

6 May 2020 - 24 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Graham C.

3 March 2017 - 24 September 2021

Nature of control:	25-50% voting rights

The Boeing Company

11 January 2019 - 6 May 2020

Address	None 100 N. Riverside Plaza, Mc: 5003-1001, Chicago, Il, Cook County, 60606, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	New York
Place registered	New York Stock Exchange
Registration number	334807
Nature of control:	25-50% voting rights 25-50% shares

John F.

1 May 2016 - 11 January 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 29th, December 2023 \| incorporation	Free Download (39 pages)

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(MA) Memorandum and Articles of Association filed on: 29th, December 2023 \| incorporation	Free Download (39 pages)
(MA) Memorandum and Articles of Association filed on: 29th, December 2023 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 29th, December 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, August 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 1st, August 2023 \| incorporation	Free Download (40 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 31st, July 2023 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 2023-07-05: 139.18 GBP filed on: 13th, July 2023 \| capital	Free Download (7 pages)
(AD01) Registered office address changed from 40Rty Caversham Road Reading Berkshire RG1 7EB England to Unit 1, Now Building Thames Valley Park Drive Reading RG6 1RB on 2023-01-30 filed on: 30th, January 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 12th, December 2022 \| accounts	Free Download (41 pages)
(SH01) Statement of Capital on 2022-05-31: 112.37 GBP filed on: 28th, June 2022 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 12th, October 2021 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, October 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 12th, October 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2021-09-24: 112.20 GBP filed on: 7th, October 2021 \| capital	Free Download (6 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU to 40Rty Caversham Road Reading Berkshire RG1 7EB on 2021-09-28 filed on: 28th, September 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2021-07-20: 69.16 GBP filed on: 5th, August 2021 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 7th, July 2021 \| accounts	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, December 2020 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-11-17: 69.13 GBP filed on: 27th, November 2020 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2020-08-17: 66.70 GBP filed on: 19th, August 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, August 2020 \| accounts	Free Download (14 pages)
(MA) Memorandum and Articles of Association filed on: 27th, July 2020 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, July 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-01-31: 66.65 GBP filed on: 31st, January 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-07-24: 66.58 GBP filed on: 25th, July 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 10th, June 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, January 2019 \| resolution	Free Download (44 pages)
(SH01) Statement of Capital on 2019-01-11: 63.40 GBP filed on: 15th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 31st, December 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 31st, December 2018 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, September 2018 \| resolution	Free Download (31 pages)
(SH01) Statement of Capital on 2018-08-22: 29.34 GBP filed on: 30th, August 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2018-04-18 filed on: 10th, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 3rd, May 2018 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, February 2018 \| resolution	Free Download
(SH20) Statement by Directors filed on: 20th, December 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2017 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2017-12-20: 28.73 GBP filed on: 20th, December 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 04/12/17 filed on: 20th, December 2017 \| insolvency	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 11th, August 2017 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2017-03-03: 28.73 GBP filed on: 24th, May 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from 2015-09-30 to 2015-12-31 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-09-26 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-22: 600011.72 GBP capital
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 7th, September 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2015-07-15: 611724.00 GBP filed on: 17th, August 2015 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 11th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-09-26 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-02: 10.00 GBP capital
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 2015-02-23 filed on: 23rd, February 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, September 2013 \| incorporation

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