All Green Installations Ltd CARDIFF


All Green Installations Ltd is a private limited company registered at 19 Heol Dewi Sant, Cardiff CF14 4NN. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-27, this 3-year-old company is run by 1 director.
Director Hayrettin A., appointed on 21 November 2022.
The company is categorised as "other construction installation" (Standard Industrial Classification code: 43290).
The last confirmation statement was filed on 2022-11-22 and the date for the subsequent filing is 2023-12-06. Moreover, the annual accounts were filed on 31 July 2021 and the next filing should be sent on 30 April 2023.

All Green Installations Ltd Address / Contact

Office Address 19 Heol Dewi Sant
Town Cardiff
Post code CF14 4NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12768616
Date of Incorporation Mon, 27th Jul 2020
Industry Other construction installation
End of financial Year 31st July
Company age 4 years old
Account next due date Sun, 30th Apr 2023 (398 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Hayrettin A.

Position: Director

Appointed: 21 November 2022

Zubear A.

Position: Director

Appointed: 20 January 2022

Resigned: 21 November 2022

Mohammed A.

Position: Director

Appointed: 06 January 2022

Resigned: 21 November 2022

Mohammed A.

Position: Director

Appointed: 23 April 2021

Resigned: 06 January 2022

Mohammad M.

Position: Director

Appointed: 23 April 2021

Resigned: 15 May 2021

Eesaa H.

Position: Director

Appointed: 10 November 2020

Resigned: 20 January 2022

Azaan R.

Position: Director

Appointed: 01 November 2020

Resigned: 06 January 2022

Shaid N.

Position: Director

Appointed: 27 July 2020

Resigned: 10 November 2020

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Mohammed A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Eesaa H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Azaan R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammed A.

Notified on 20 January 2022
Ceased on 21 November 2022
Nature of control: 25-50% shares

Eesaa H.

Notified on 14 November 2020
Ceased on 20 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Azaan R.

Notified on 1 November 2020
Ceased on 6 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Shaid N.

Notified on 27 July 2020
Ceased on 10 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Current Assets279 482
Net Assets Liabilities9 394
Other
Average Number Employees During Period15
Called Up Share Capital Not Paid Not Expressed As Current Asset200
Creditors295 444
Fixed Assets6 368
Net Current Assets Liabilities15 962
Total Assets Less Current Liabilities9 394

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2023
Free Download (1 page)

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