ALL ABOUT QUALITY LIMITED

Overview

Company Name	ALL ABOUT QUALITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05326843
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALL ABOUT QUALITY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALL ABOUT QUALITY LIMITED located?

Registered Office Address	County Hall Riverside Buildings SE1 7PB Westminster Bridge Road London
Undeliverable Registered Office Address	No

What were the previous names of ALL ABOUT QUALITY LIMITED?

Previous Company Names
Company Name	From	Until
CINEAQUA LTD	Jan 07, 2005	Jan 07, 2005

What are the latest accounts for ALL ABOUT QUALITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALL ABOUT QUALITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for ALL ABOUT QUALITY LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

May 17, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Dec 10, 2024	Appointment of Mr Darran Scott Nugent as a director on Dec 09, 2024	2 pages	AP01

May 08, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

May 01, 2024	Director's details changed for Mr Masakazu Okamoto on Apr 30, 2024	2 pages	CH01

May 01, 2024	Director's details changed for Ms Olivia O'connor on Apr 30, 2024	2 pages	CH01

Sep 27, 2023	Audited abridged accounts made up to Dec 31, 2022	11 pages	AA

May 09, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Audited abridged accounts made up to Dec 31, 2021	11 pages	AA

May 06, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Audited abridged accounts made up to Dec 31, 2020	11 pages	AA

May 07, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

May 14, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jul 15, 2019	Appointment of Mr Inaki Solaguren-Beascoa Martinez as a director on Jul 15, 2019	2 pages	AP01

May 09, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Sep 03, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

May 10, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Jul 27, 2017	Group of companies' accounts made up to Dec 31, 2016	32 pages	AA

Jul 14, 2017	Notification of London Sky Garden Ltd as a person with significant control on Jan 01, 2017	2 pages	PSC02

Jul 14, 2017	Cessation of Fumiaki Okamoto as a person with significant control on Jan 01, 2017	1 pages	PSC07

Jul 14, 2017	Director's details changed for Mr Masakazu Okamoto on Apr 01, 2017	2 pages	CH01

May 05, 2017	Confirmation statement made on May 04, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ALL ABOUT QUALITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUGENT, Darran Scott County Hall Riverside Buildings SE1 7PB Westminster Bridge Road London	Dec 09, 2024		Director	County Hall Riverside Buildings SE1 7PB Westminster Bridge Road London	England	British	1974-9	202162700001
O'CONNOR, Olivia County Hall Westminster Bridge Road SE1 7PB London Riverside Buildings England	Jan 11, 2005		Director	County Hall Westminster Bridge Road SE1 7PB London Riverside Buildings England	Japan	Irish	1948-7	149208290003
OKAMOTO, Masakazu Sentier Du Lycee 1 1009 Pully Switzerland	Feb 13, 2006		Director	Sentier Du Lycee 1 1009 Pully Switzerland	Japan	Japanese	1950-2	111252920006
SOLAGUREN-BEASCOA MARTINEZ, Inaki County Hall Riverside Buildings SE1 7PB Westminster Bridge Road London	Jul 15, 2019		Director	County Hall Riverside Buildings SE1 7PB Westminster Bridge Road London	Spain	Spanish	1986-3	260495520001
SINGER, Andre Felix Vitus 98 Mortlake Road Kew TW9 4AS Richmond Surrey	Jun 01, 2005	Jan 10, 2006	Secretary	98 Mortlake Road Kew TW9 4AS Richmond Surrey		British		11264880001
SMITH, David Anthony 16 Fontarabia Road Clapham SW11 5PF London	Jan 11, 2005	Apr 29, 2005	Secretary	16 Fontarabia Road Clapham SW11 5PF London		British		103245270001
SUMMERS, Audrey 19 Russet Drive WD7 9RH Shenley Hertfordshire	Jan 10, 2006	Dec 07, 2009	Secretary	19 Russet Drive WD7 9RH Shenley Hertfordshire		British		99819010001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 07, 2005	Jan 11, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
DAVIS, Craig County Hall Riverside Buildings SE1 7PB Westminster Bridge Road London	Jan 15, 2013	May 28, 2014	Director	County Hall Riverside Buildings SE1 7PB Westminster Bridge Road London	United Kingdom	British	1981-1	148207790001
GRANET, Mathieu 18 Rue De L'Echiquier FOREIGN Paris 75010 France	Apr 18, 2006	Oct 16, 2006	Director	18 Rue De L'Echiquier FOREIGN Paris 75010 France		French	1971-8	112962260001
SINGER, Andre Felix Vitus 98 Mortlake Road Kew TW9 4AS Richmond Surrey	Jan 11, 2005	Mar 20, 2006	Director	98 Mortlake Road Kew TW9 4AS Richmond Surrey	United Kingdom	British	1945-5	11264880001
SU, Daoning, Dr 1 Sweet Briar Road Stanway CO3 0HJ Colchester Essex	Jan 11, 2005	Mar 20, 2006	Director	1 Sweet Briar Road Stanway CO3 0HJ Colchester Essex	United Kingdom	British	1959-5	93950190001
SUMMERS, Audrey 19 Russet Drive WD7 9RH Shenley Hertfordshire	Feb 22, 2006	Dec 07, 2009	Director	19 Russet Drive WD7 9RH Shenley Hertfordshire	England	British	1962-12	99819010001
WATERMAN, Peter Alan Black Jane Farm Newton Lane Newton By Daresbury WA4 4JA Warrington Cheshire	Feb 20, 2007	Jan 15, 2013	Director	Black Jane Farm Newton Lane Newton By Daresbury WA4 4JA Warrington Cheshire	England	British	1947-1	215732860001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 07, 2005	Jan 11, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL ABOUT QUALITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Sky Garden Ltd

Jan 01, 2017

County Hall

Westminster Bridge Road

SE1 7PB London

The Riverside Building

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10480894

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Fumiaki Okamoto

Apr 06, 2016

County Hall

Westminster Bridge Road

SE1 7PB London

The Riverside Building

United Kingdom

Yes

Nationality: Japanese

Country of Residence: Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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