ALL IPO PLC - ONGAR


Company Profile Company Filings

Overview

ALL IPO PLC is a Public Limited Company from ONGAR ENGLAND and has the status: Active - Proposal to Strike off.
ALL IPO PLC was incorporated 27 years ago on 29/07/1996 and has the registered number: 03230460. The accounts status is FULL and accounts are next due on 31/12/2023.

ALL IPO PLC - ONGAR

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/12/2023

Registered Office

SUITE 28 ONGAR BUSINESS CENTRE
ONGAR
CM5 0GA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AKAEI PLC (until 15/11/2004)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN HODGES Oct 1962 British Director 1997-02-10 CURRENT
CHRISTOPHER MALCOLM HAYNES NEWLAND Nov 1976 British Director 2006-10-16 CURRENT
MR ROBERT ANTHONY BERNARD EMMET Apr 1958 British Director 2006-10-16 UNTIL 2017-05-17 RESIGNED
DAVID JOHN CRUMP British Secretary 1999-09-15 UNTIL 2008-10-31 RESIGNED
MRS JACKIE RYDER Oct 1963 Secretary 2008-10-31 UNTIL 2011-10-31 RESIGNED
MR CHARLES HAROLD VASEY Jun 1952 British Secretary 1997-02-10 UNTIL 1998-09-18 RESIGNED
FRANK JOSEPH DULLAGHAN Jul 1955 Irish Director 2004-11-16 UNTIL 2006-10-16 RESIGNED
MR JONATHAN BRUCE MULLINS Sep 1970 British Director 2000-02-25 UNTIL 2000-10-09 RESIGNED
HAAKON OVERLI May 1970 Norwegian Director 2004-11-16 UNTIL 2006-10-16 RESIGNED
KAZUTOSHI MIYAKE Aug 1947 Japanese Director 2001-07-09 UNTIL 2003-01-15 RESIGNED
MR HARALD TORBJORN GABRIEL JAKOB KINDE Oct 1958 Swedish Director 2004-11-16 UNTIL 2006-10-16 RESIGNED
LUDGATE NOMINEES LIMITED Corporate Nominee Director 1996-07-29 UNTIL 1997-02-10 RESIGNED
DAVID JOHN CRUMP British Director 1999-09-15 UNTIL 2004-11-16 RESIGNED
ANNA JANE DINGLEY Sep 1974 British Director 2001-07-09 UNTIL 2003-01-15 RESIGNED
RODNEY LEONARD COBAIN Mar 1957 British Director 2000-05-02 UNTIL 2002-10-04 RESIGNED
ROBERT PAULIN CLINTON Aug 1941 British Director 2006-10-16 UNTIL 2009-09-19 RESIGNED
MR CLEMENT HADRIAN CHAMBERS Aug 1963 British Director 1997-02-10 UNTIL 2022-02-23 RESIGNED
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-07-29 UNTIL 1997-02-10 RESIGNED
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-07-29 UNTIL 1997-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advfn Plc 2016-04-26 Ongar   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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