Allscaff Services Ltd HEBBURN


Allscaff Services Ltd is a private limited company located at Allscaff Services Ltd, Prince Consort Industrial Estate, Hebburn NE31 1EH. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-19, this 4-year-old company is run by 2 directors.
Director John B., appointed on 19 June 2019. Director Gary D., appointed on 19 June 2019.
The company is classified as "scaffold erection" (Standard Industrial Classification code: 43991). According to Companies House data there was a change of name on 2019-06-24 and their previous name was Advanced Access Solutions Ne Ltd.
The latest confirmation statement was filed on 2022-10-20 and the date for the following filing is 2023-11-03. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Allscaff Services Ltd Address / Contact

Office Address Allscaff Services Ltd
Office Address2 Prince Consort Industrial Estate
Town Hebburn
Post code NE31 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12060526
Date of Incorporation Wed, 19th Jun 2019
Industry Scaffold erection
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

John B.

Position: Director

Appointed: 19 June 2019

Gary D.

Position: Director

Appointed: 19 June 2019

Mark B.

Position: Director

Appointed: 01 December 2021

Resigned: 15 November 2022

Mark B.

Position: Director

Appointed: 01 May 2020

Resigned: 01 January 2021

Jamie B.

Position: Director

Appointed: 19 June 2019

Resigned: 12 August 2022

Mark B.

Position: Director

Appointed: 19 June 2019

Resigned: 19 June 2019

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gary D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

John B.

Notified on 19 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gary D.

Notified on 19 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark B.

Notified on 1 May 2020
Ceased on 15 November 2022
Nature of control: significiant influence or control

Jamie B.

Notified on 19 June 2019
Ceased on 8 October 2022
Nature of control: significiant influence or control

Company previous names

Advanced Access Solutions Ne June 24, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 20th Oct 2023
filed on: 22nd, November 2023
Free Download (4 pages)

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