Founded in 2016, Allbeauty Fulfilment Services, classified under reg no. 09943501 is an active company. Currently registered at Arcadia House Maritime Walk SO14 3TL, Southampton the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since January 18, 2016 Allbeauty Fulfilment Services Limited is no longer carrying the name Allbeauty Fulfillment Services.
The company has one director. Graham W., appointed on 13 July 2023. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Rory W., Fidel G. and others listed below. There were no ex secretaries.
| Office Address | Arcadia House Maritime Walk |
| Office Address2 | Ocean Villge |
| Town | Southampton |
| Post code | SO14 3TL |
| Country of origin | United Kingdom |
| Registration Number | 09943501 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 13 July 2023
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Ieb Trading Limited from Guernsey, Guernsey. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fidel G. This PSC owns 50,01-75% shares. Then there is Ieb Trading Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ieb Trading Limited
Unit 8 Guilberts Industrial Centre Collings Road, St. Peter Port, Guernsey, GY1 1FN, Guernsey
| Legal authority | Guernsey Registry |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Guernsey |
| Registration number | 44872 |
| Notified on | 16 March 2021 |
| Ceased on | 7 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fidel G.
| Notified on | 22 March 2018 |
| Ceased on | 7 January 2023 |
| Nature of control: |
50,01-75% shares |
Ieb Trading Limited
Unit 8 Guilberts Industrial Centre, Collings Road, St Peters Port, PO Box GY1 1FN, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 44872 |
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Allbeauty Fulfillment Services | January 18, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 14th, January 2024 |
accounts | Free Download (18 pages) |
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