| Company Name | All Access Pass Ltd |
|---|---|
| Director | Joshua Wood |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09254033 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2014(9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Joshua Wood |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor 177 Wardour Street London W1F 8WX |
| Director Name | Mr Julian James Foster |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 68a Neal Street Neal Street London WC2H 9PA |
| Director Name | Fosterwood Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2014(same day as company formation) |
| Correspondence Address | Flat 4, Carpenter Court Carpenter Court 37-41 Pratt Street London WC2H 7JA |
Location
| Registered Address | Top Floor 177 Wardour Street London W1F 8WX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 998 at £1 | Fosterwood LTD 99.80% Ordinary |
|---|---|
| 1 at £1 | Josh Wood 0.10% Ordinary |
| 1 at £1 | Julian Foster 0.10% Ordinary |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2021 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 25 June 2021 (overdue) |
Filing History
| 11 June 2020 | Cessation of Fosterwood Ltd as a person with significant control on 11 June 2020 (1 page) |
|---|---|
| 11 June 2020 | Termination of appointment of Fosterwood Ltd as a director on 11 June 2020 (1 page) |
| 11 June 2020 | Confirmation statement made on 11 June 2020 with updates (4 pages) |
| 11 June 2020 | Notification of Joshua Wood as a person with significant control on 11 June 2020 (2 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 October 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 19 November 2018 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
| 11 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 26 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from 9 Denmark Street 9 Denmark Street London WC2H 8LS England to 68a Neal Street Neal Street London WC2H 9PA on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 9 Denmark Street 9 Denmark Street London WC2H 8LS England to 68a Neal Street Neal Street London WC2H 9PA on 10 October 2017 (1 page) |
| 24 November 2016 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 December 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 December 2015 | Registered office address changed from Flat 4, Carpenter Court Pratt Street London NW1 0BJ to 9 Denmark Street 9 Denmark Street London WC2H 8LS on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from Flat 4, Carpenter Court Pratt Street London NW1 0BJ to 9 Denmark Street 9 Denmark Street London WC2H 8LS on 1 December 2015 (1 page) |
| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
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| 8 October 2014 | Incorporation Statement of capital on 2014-10-08
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