ALL7 LTD
Active - Accounts Filed
General Information
NAME
ALL7 LTD
COMPANY NUMBER
03335273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
18/03/1997
(27 years and 9 months old)
WEBSITE
https://www.all7.group
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/09/2019
05/12/2022
FIREFLY TRAVEL ASSIST LTD
View all previous names
ASCOT
SL5 7ET
100 Westwood Avenue
Brentwood
Essex
CM14 4NU
Index House
St. Georges Lane
ASCOT
SL5 7ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLSEVEN GROUP LIMITED | Active - Accounts Filed | View Report |
| FIREFLY TRAVEL ASSIST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALL7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL7 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2007 - Present (17 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/03/1997 - 01/10/2007 (10 years and 6 months) Born in Mar 1956 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/03/1997 - 01/10/2007 (10 years and 6 months) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/03/1997 - Present (27 years and 9 months) 18/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
18/03/1997 - Present (27 years and 9 months) 18/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLSEVEN GROUP LIMITED | Active - Accounts Filed | View Report |
| AERO24 LTD | Company is dissolved | View Report |
| FIREFLY TRAVEL ASSIST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 06/10/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 12/03/2015 | Change in Reg. Office |
| 18/07/2014 | New Accounts filed |
| 20/05/2014 | Phill Spokes (912523168) has left the board |
| 20/05/2014 | New Board Member Phillip Spokes (916899448) Appointed |
| 14/05/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 01/07/2013 | Peter William Reglar (900746860) has left the board |
| 09/04/2013 | New Annual Return filed |
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