ALLTRUST OASIS LIMITED - CARDIFF


Company Profile Company Filings

Overview

ALLTRUST OASIS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ALLTRUST OASIS LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: 06651192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALLTRUST OASIS LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FOUNTAIN HOUSE FOUNTAIN LANE
CARDIFF
CF3 0FB
WALES

This Company Originates in : United Kingdom
Previous trading names include:
OASIS PENSION TRUSTEES LIMITED (until 09/12/2011)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FLOYD Sep 1987 British Director 2022-12-05 CURRENT
MR WILLIAM GEOFFREY BISSON Apr 1978 British Director 2023-03-20 CURRENT
MR HAMID NAWAZ-KHAN Sep 1952 British Director 2008-07-21 UNTIL 2022-12-12 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Director 2008-07-21 UNTIL 2008-07-21 RESIGNED
TIMOTHY ASHLEY WILLIAMS Feb 1955 British Director 2008-07-21 UNTIL 2023-06-07 RESIGNED
JAMIE CHRISTOPHER MURPHY Oct 1972 British Director 2008-07-21 UNTIL 2018-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alltrust Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PORTSOKEN TRUSTEES (NO.2) LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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PREMIER PENSION TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PORTSOKEN TRUSTEES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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ALLTRUST HOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTRUST LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLTRUST SERVICES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ALLTRUST SIPP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTRUST HOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTRUST LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLTRUST SSAS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOOL RAPTORS LTD ST MELLONS WALES Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
TR PROCUREMENT LTD ST MELLONS WALES Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SCOTTMED DISTRIBUTION (UK) LTD CARDIFF WALES Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
IZZY HOLDINGS LTD CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.