About

Registered Number: 02935211
Date of Incorporation: 02/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 22 First Avenue, Mortlake, London, SW14 8SR

 

Based in London, Around the World Ltd was registered on 02 June 1994. The current directors of the organisation are Mccutcheon, Michael George Hubert, Forrest, Nigel, Semple, Fraser. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCUTCHEON, Michael George Hubert 15 July 1994 - 1
FORREST, Nigel 15 June 1994 18 July 1994 1
SEMPLE, Fraser 15 June 1994 01 January 2020 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
TM01 - Termination of appointment of director 12 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 15 June 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 20 June 2016
CH01 - Change of particulars for director 20 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 30 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 10 June 2009
AAMD - Amended Accounts 26 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 29 June 2007
287 - Change in situation or address of Registered Office 29 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 June 2007
353 - Register of members 28 June 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 07 September 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 15 July 2002
AAMD - Amended Accounts 29 November 2001
363s - Annual Return 23 November 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 06 July 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 12 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 06 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1998
363s - Annual Return 03 July 1997
AA - Annual Accounts 07 May 1997
363s - Annual Return 03 July 1996
AAMD - Amended Accounts 16 April 1996
RESOLUTIONS - N/A 04 April 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 31 July 1995
287 - Change in situation or address of Registered Office 05 June 1995
287 - Change in situation or address of Registered Office 16 May 1995
288 - N/A 22 July 1994
MEM/ARTS - N/A 01 July 1994
CERTNM - Change of name certificate 24 June 1994
CERTNM - Change of name certificate 24 June 1994
288 - N/A 20 June 1994
288 - N/A 20 June 1994
288 - N/A 20 June 1994
287 - Change in situation or address of Registered Office 20 June 1994
NEWINC - New incorporation documents 02 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.