ALL FLEX UK LIMITED

Overview

Company Name	ALL FLEX UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08497014
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2013

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 FLEX UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ALL FLEX UK LIMITED located?

Registered Office Address	Monahans 6th Floor Whitefriars Lewins Mead BS1 2NT Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for ALL FLEX UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ALL FLEX UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for ALL FLEX UK LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Sep 14, 2025	Registered office address changed from Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Monahans 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on Sep 14, 2025	1 pages	AD01

May 12, 2025	Confirmation statement made on Apr 19, 2025 with updates	4 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 19, 2024	Confirmation statement made on Apr 19, 2024 with updates	4 pages	CS01

Nov 22, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 19, 2023 with updates	4 pages	CS01

Apr 05, 2023	Registered office address changed from Moore First Floor St. Augustines Parade Bristol BS1 4UL England to Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on Apr 05, 2023	1 pages	AD01

Jun 30, 2022	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with updates	4 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 19, 2021 with updates	4 pages	CS01

Jan 21, 2021	Registered office address changed from 3 Kings Court Little Kings Street Bristol BS1 4HW to Moore First Floor St. Augustines Parade Bristol BS1 4UL on Jan 21, 2021	1 pages	AD01

Nov 18, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 19, 2020 with updates	5 pages	CS01

Oct 23, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Director's details changed for Alessandro Cattini on Mar 28, 2019	2 pages	CH01

Apr 03, 2019	Director's details changed for Alessandro Cattini on Mar 28, 2019	2 pages	CH01

Apr 03, 2019	Change of details for Mr Alessandro Cattini as a person with significant control on Mar 28, 2019	2 pages	PSC04

Apr 03, 2019	Director's details changed for Mr Michael James Bigwood on Aug 01, 2018	2 pages	CH01

Nov 29, 2018	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Oct 18, 2017	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Apr 25, 2017	Confirmation statement made on Apr 19, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ALL FLEX UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGWOOD, Michael James Burden Park BS21 7GB Clevedon 6 England	Oct 15, 2014		Director	Burden Park BS21 7GB Clevedon 6 England	England	British	1953-6	167741880003
CATTINI, Alessandro Whitefriars Lewins Mead BS1 2NT Bristol Monahans 6th Floor England	Apr 19, 2013		Director	Whitefriars Lewins Mead BS1 2NT Bristol Monahans 6th Floor England	San Marino	Italian	1974-3	177633700002
BIGWOOD, Barbara Copse Road BS21 7QL Clevedon 34 United Kingdom	Apr 19, 2013	Oct 07, 2015	Secretary	Copse Road BS21 7QL Clevedon 34 United Kingdom				177633720001
BIGWOOD, Barbara Mary Copse Road BS21 7QL Clevedon 34 United Kingdom	Apr 19, 2013	Oct 14, 2014	Director	Copse Road BS21 7QL Clevedon 34 United Kingdom	United Kingdom	British	1954-11	155418370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALL FLEX UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alessandro Cattini Burden Park BS21 7GB Clevedon 6 England	Apr 06, 2016	Burden Park BS21 7GB Clevedon 6 England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0