ALL ABOUT QUALITY LIMITED

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ALL ABOUT QUALITY LIMITED

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Key Data

Status

Active

Company No.

05326843

Incorporation date

07/01/2005

Size

Small

Contacts

Registered address

Registered address

County Hall, Riverside Buildings, Westminster Bridge Road, London SE1 7PBCopy
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Latest events (Record since 07/01/2005)
dot icon28/08/2025
Accounts for a small company made up to 2024-12-31
dot icon17/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon13/01/2025
Accounts for a small company made up to 2023-12-31
dot icon10/12/2024
Appointment of Mr Darran Scott Nugent as a director on 2024-12-09
dot icon08/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon01/05/2024
Director's details changed for Ms Olivia O'connor on 2024-04-30
dot icon01/05/2024
Director's details changed for Mr Masakazu Okamoto on 2024-04-30
dot icon27/09/2023
Audited abridged accounts made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon23/09/2022
Audited abridged accounts made up to 2021-12-31
dot icon06/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon15/09/2021
Audited abridged accounts made up to 2020-12-31
dot icon07/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon28/09/2020
Full accounts made up to 2019-12-31
dot icon14/05/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon20/09/2019
Full accounts made up to 2018-12-31
dot icon15/07/2019
Appointment of Mr Inaki Solaguren-Beascoa Martinez as a director on 2019-07-15
dot icon09/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon03/09/2018
Full accounts made up to 2017-12-31
dot icon10/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon27/07/2017
Group of companies' accounts made up to 2016-12-31
dot icon14/07/2017
Notification of London Sky Garden Ltd as a person with significant control on 2017-01-01
dot icon14/07/2017
Cessation of Fumiaki Okamoto as a person with significant control on 2017-01-01
dot icon14/07/2017
Director's details changed for Mr Masakazu Okamoto on 2017-04-01
dot icon05/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon18/09/2016
Group of companies' accounts made up to 2015-12-31
dot icon11/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon23/10/2015
Group of companies' accounts made up to 2014-12-31
dot icon03/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon07/03/2015
Certificate of change of name
dot icon29/08/2014
Group of companies' accounts made up to 2013-12-31
dot icon31/07/2014
Termination of appointment of Craig Davis as a director on 2014-05-28
dot icon08/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon04/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon16/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon15/05/2013
Director's details changed for Ms Olivia O'connor on 2013-05-03
dot icon15/05/2013
Termination of appointment of Peter Waterman as a director
dot icon15/05/2013
Appointment of Mr Craig Davis as a director
dot icon11/02/2013
Appointment of Mr Craig Davis as a director
dot icon17/01/2013
Termination of appointment of Peter Waterman as a director
dot icon06/11/2012
Group of companies' accounts made up to 2011-12-31
dot icon04/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon06/10/2011
Accounts for a small company made up to 2010-12-31
dot icon04/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon31/03/2011
Statement of capital following an allotment of shares on 2010-03-25
dot icon10/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon13/12/2010
Accounts for a small company made up to 2009-12-31
dot icon03/12/2010
Resolutions
dot icon15/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon11/03/2010
Director's details changed for Olivia O'connor on 2010-01-01
dot icon24/02/2010
Termination of appointment of Audrey Summers as a secretary
dot icon23/02/2010
Termination of appointment of Audrey Summers as a director
dot icon17/08/2009
Accounts for a small company made up to 2008-12-31
dot icon16/03/2009
Return made up to 03/03/09; full list of members
dot icon15/07/2008
Accounts for a small company made up to 2007-12-31
dot icon11/03/2008
Return made up to 03/03/08; full list of members
dot icon24/01/2008
Director's particulars changed
dot icon24/01/2008
Director's particulars changed
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
dot icon18/09/2007
Return made up to 03/03/07; full list of members; amend
dot icon18/09/2007
Ad 26/07/05--------- £ si 17000000@1
dot icon05/04/2007
Accounting reference date shortened from 30/06/07 to 31/12/06
dot icon30/03/2007
Return made up to 03/03/07; full list of members
dot icon24/03/2007
Accounts for a small company made up to 2006-06-30
dot icon12/03/2007
New director appointed
dot icon01/02/2007
Ad 20/12/06--------- £ si 2415833@1=2415833 £ ic 17000100/19415933
dot icon01/11/2006
Director resigned
dot icon22/05/2006
New director appointed
dot icon13/04/2006
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon23/03/2006
Director resigned
dot icon23/03/2006
Director resigned
dot icon08/03/2006
New director appointed
dot icon06/03/2006
Return made up to 03/03/06; full list of members
dot icon28/02/2006
New director appointed
dot icon06/02/2006
Return made up to 07/01/06; full list of members
dot icon17/01/2006
New secretary appointed
dot icon17/01/2006
Secretary resigned
dot icon18/11/2005
Director resigned
dot icon10/11/2005
Ad 26/07/05--------- £ si 17000000@1=17000000 £ ic 101/17000101
dot icon10/11/2005
Nc inc already adjusted 26/07/05
dot icon10/11/2005
Resolutions
dot icon10/11/2005
Resolutions
dot icon10/11/2005
New secretary appointed
dot icon12/05/2005
Secretary resigned
dot icon16/03/2005
New director appointed
dot icon14/03/2005
New director appointed
dot icon23/02/2005
New director appointed
dot icon23/02/2005
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon23/02/2005
Ad 11/02/05--------- £ si 100@1=100 £ ic 1/101
dot icon23/02/2005
Registered office changed on 23/02/05 from: c/o george osborn & co, 5 kew road, richmond surrey TW9 2PR
dot icon18/02/2005
New secretary appointed
dot icon11/01/2005
Secretary resigned
dot icon11/01/2005
Director resigned
dot icon07/01/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+15.85 % *

* during past year

Cash in Bank

£2,567,688.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.46M
-
0.00
2.22M
-
2022
0
13.66M
-
0.00
2.57M
-
2022
0
13.66M
-
0.00
2.57M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

13.66M £Descended-5.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.57M £Ascended15.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Alan Waterman
Director
20/02/2007 - 15/01/2013
36
O'connor, Olivia
Director
11/01/2005 - Present
15
Okamoto, Masakazu
Director
13/02/2006 - Present
11
Su, Daoning, Dr
Director
11/01/2005 - 20/03/2006
14
Singer, Andre Felix Vitus
Director
11/01/2005 - 20/03/2006
16

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL ABOUT QUALITY LIMITED

ALL ABOUT QUALITY LIMITED is an(a) Active company incorporated on 07/01/2005 with the registered office located at County Hall, Riverside Buildings, Westminster Bridge Road, London SE1 7PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ABOUT QUALITY LIMITED?

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ALL ABOUT QUALITY LIMITED is currently Active. It was registered on 07/01/2005 .

Where is ALL ABOUT QUALITY LIMITED located?

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ALL ABOUT QUALITY LIMITED is registered at County Hall, Riverside Buildings, Westminster Bridge Road, London SE1 7PB.

What does ALL ABOUT QUALITY LIMITED do?

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ALL ABOUT QUALITY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALL ABOUT QUALITY LIMITED?

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The latest filing was on 28/08/2025: Accounts for a small company made up to 2024-12-31.