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Allpoints Air And Ocean Ltd

Allpoints Air And Ocean Ltd is a liquidation company incorporated on 2 December 2015 with the registered office located in Bromsgrove, Worcestershire. Allpoints Air And Ocean Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09898058
Private limited company
Age
9 years
Incorporated 2 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2024 (1 year 4 months ago)
Next confirmation dated 15 June 2025
Was due on 29 June 2025 (4 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Darwin House
7 Kidderminster Road
Bromsgrove
B61 7JJ
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was 19a Cross Street Leamington Spa Warwickshire CV32 4PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Mr Peter Michael Capewell
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Apao Properties Limited
Peter Michael Capewell is a mutual person.
Active
ZMC Investments Ltd
Peter Michael Capewell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£395.37K
Decreased by £89.08K (-18%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.92M
Decreased by £355.67K (-16%)
Total Liabilities
-£1.53K
Decreased by £101.97K (-99%)
Net Assets
£1.92M
Decreased by £253.7K (-12%)
Debt Ratio (%)
0%
Decreased by 4.47% (-98%)
Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 1 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
Mr Peter Capewell (PSC) Details Changed
3 Years Ago on 22 Feb 2022
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Documents
Declaration of solvency
Submitted on 1 Oct 2024
Registered office address changed from 19a Cross Street Leamington Spa Warwickshire CV32 4PX United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 19 September 2024
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Jul 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 24 Jul 2024
Resolutions
Submitted on 28 Jun 2024
Change of share class name or designation
Submitted on 28 Jun 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Repayment History
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