All One Service Ltd

About

Registered Number: 08197245

Date of Incorporation: 31/08/2012 (11 years and 7 months ago)

Company Status: Active

Registered Address: Office 3.05 1 King Street, London, EC2V 8AU,

Having been setup in 2012, All One Service Ltd are based in London. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
THOMPSON, Mark Damian	31 August 2012	-	1
ELDER, Jennifer	31 August 2012	10 June 2013	1
SHEPHERD, Paul Neil	01 June 2013	30 September 2013	1
TIPLADY, Kristian Danial Brian Terrence	31 August 2012	10 April 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
ELDER, Jennifer	31 August 2012	10 June 2013	1
SHEPHERD, Paul Neil	01 June 2013	30 September 2013	1

Filing History

Document Type	Date
AA - Annual Accounts	31 July 2020
AD01 - Change of registered office address	10 February 2020
AA - Annual Accounts	20 September 2019
CS01 - N/A	16 September 2019
DISS40 - Notice of striking-off action discontinued	10 August 2019
GAZ1 - First notification of strike-off action in London Gazette	30 July 2019
CS01 - N/A	31 August 2018
PSC07 - N/A	31 July 2018
AA - Annual Accounts	24 May 2018
TM01 - Termination of appointment of director	10 May 2018
CS01 - N/A	13 September 2017
AA - Annual Accounts	21 July 2017
CS01 - N/A	09 September 2016
AA - Annual Accounts	31 May 2016
AR01 - Annual Return	01 October 2015
CH01 - Change of particulars for director	18 September 2015
AA - Annual Accounts	28 May 2015
CH01 - Change of particulars for director	18 December 2014
CH01 - Change of particulars for director	18 December 2014
CH01 - Change of particulars for director	18 December 2014
AD01 - Change of registered office address	01 December 2014
AR01 - Annual Return	21 October 2014
AA - Annual Accounts	22 May 2014
TM02 - Termination of appointment of secretary	02 October 2013
TM01 - Termination of appointment of director	02 October 2013
AR01 - Annual Return	27 September 2013
AP01 - Appointment of director	10 June 2013
AP03 - Appointment of secretary	10 June 2013
CH01 - Change of particulars for director	10 June 2013
CH01 - Change of particulars for director	10 June 2013
TM02 - Termination of appointment of secretary	10 June 2013
TM01 - Termination of appointment of director	10 June 2013
SH01 - Return of Allotment of shares	03 September 2012
NEWINC - New incorporation documents	31 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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