All1 Operations Limited KETTERING


All1 Operations Limited is a private limited company situated at 83 Charles Street, Kettering NN16 9RL. Incorporated on 2019-10-23, this 4-year-old company is run by 1 director.
Director Edgars D., appointed on 21 April 2022.
The company is officially categorised as "urban planning and landscape architectural activities" (Standard Industrial Classification code: 71112). According to CH database there was a change of name on 2021-06-25 and their previous name was Arm Architecture Limited.
The latest confirmation statement was sent on 2020-10-22 and the date for the next filing is 2021-11-05.

All1 Operations Limited Address / Contact

Office Address 83 Charles Street
Town Kettering
Post code NN16 9RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12278520
Date of Incorporation Wed, 23rd Oct 2019
Industry Urban planning and landscape architectural activities
End of financial Year 31st October
Company age 5 years old
Account next due date Fri, 23rd Jul 2021 (1006 days after)
Next confirmation statement due date Fri, 5th Nov 2021 (2021-11-05)
Last confirmation statement dated Thu, 22nd Oct 2020

Company staff

Edgars D.

Position: Director

Appointed: 21 April 2022

Shervin Z.

Position: Director

Appointed: 23 October 2019

Resigned: 14 April 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Shervin Z. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Muhammad U. This PSC owns 25-50% shares and has 25-50% voting rights.

Shervin Z.

Notified on 23 October 2019
Ceased on 14 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Muhammad U.

Notified on 23 October 2019
Ceased on 14 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Arm Architecture June 25, 2021

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2022/10/14
filed on: 27th, April 2023
Free Download (1 page)

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