A Step Ahead Ltd was registered on 03 July 2002 with its registered office in London, it has a status of "Active". Fu, Dan, Hancock, David, Lou, Dongyu, Meng, Yang, Ogden Meade, Antonia Lucy, Ogden Meade, Mark, Page, Garry, Page, Paula Anne, Ward, Julie Louise are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FU, Dan | 07 September 2020 | - | 1 |
HANCOCK, David | 07 September 2020 | - | 1 |
LOU, Dongyu | 07 September 2020 | 10 September 2020 | 1 |
MENG, Yang | 07 September 2020 | 10 September 2020 | 1 |
OGDEN MEADE, Antonia Lucy | 30 May 2006 | 07 September 2020 | 1 |
OGDEN MEADE, Mark | 30 May 2006 | 07 September 2020 | 1 |
PAGE, Garry | 21 January 2005 | 30 May 2006 | 1 |
PAGE, Paula Anne | 03 July 2002 | 30 May 2006 | 1 |
WARD, Julie Louise | 03 July 2002 | 21 January 2005 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 11 September 2020 | |
TM01 - Termination of appointment of director | 11 September 2020 | |
PSC07 - N/A | 07 September 2020 | |
PSC07 - N/A | 07 September 2020 | |
PSC02 - N/A | 07 September 2020 | |
AP01 - Appointment of director | 07 September 2020 | |
AP01 - Appointment of director | 07 September 2020 | |
AP01 - Appointment of director | 07 September 2020 | |
TM01 - Termination of appointment of director | 07 September 2020 | |
TM01 - Termination of appointment of director | 07 September 2020 | |
AP01 - Appointment of director | 07 September 2020 | |
TM02 - Termination of appointment of secretary | 07 September 2020 | |
AD01 - Change of registered office address | 07 September 2020 | |
MR04 - N/A | 07 September 2020 | |
MR04 - N/A | 07 September 2020 | |
MR04 - N/A | 07 September 2020 | |
MR04 - N/A | 07 September 2020 | |
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 01 May 2019 | |
PSC07 - N/A | 09 July 2018 | |
PSC07 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 28 April 2018 | |
CH01 - Change of particulars for director | 12 July 2017 | |
CS01 - N/A | 12 July 2017 | |
AA - Annual Accounts | 12 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 15 July 2016 | |
MR01 - N/A | 17 September 2015 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 30 July 2012 | |
MG01 - Particulars of a mortgage or charge | 15 May 2012 | |
MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
MG01 - Particulars of a mortgage or charge | 28 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
AD01 - Change of registered office address | 02 September 2010 | |
AA01 - Change of accounting reference date | 05 May 2010 | |
AA - Annual Accounts | 13 November 2009 | |
363a - Annual Return | 17 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2009 | |
AA - Annual Accounts | 15 October 2008 | |
363a - Annual Return | 12 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2008 | |
287 - Change in situation or address of Registered Office | 03 June 2008 | |
363s - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 12 September 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
287 - Change in situation or address of Registered Office | 09 June 2006 | |
288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363s - Annual Return | 12 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 22 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
363s - Annual Return | 22 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
NEWINC - New incorporation documents | 03 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 September 2015 | Fully Satisfied |
N/A |
Legal charge | 14 May 2012 | Fully Satisfied |
N/A |
Mortgage | 23 January 2012 | Fully Satisfied |
N/A |
Debenture | 22 October 2011 | Fully Satisfied |
N/A |