ALL.SPACE NETWORKS LIMITED
Overview
| Company Name | ALL.SPACE NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08706503 |
| Jurisdiction | England/Wales |
| Date of Creation |
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.SPACE NETWORKS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALL.SPACE NETWORKS LIMITED located?
| Registered Office Address | Unit 1, Now Building Thames Valley Park Drive RG6 1RB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL.SPACE NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALL. SPACE NETWORKS LIMITED | Aug 01, 2022 | Aug 01, 2022 |
| ISOTROPIC SYSTEMS LTD | Sep 26, 2013 | Sep 26, 2013 |
What are the latest accounts for ALL.SPACE NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALL.SPACE NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2024 |
| Overdue | No |
What are the latest filings for ALL.SPACE NETWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Mcconville as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Lohnert as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital on Sep 20, 2024
| 10 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Mccarter as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 02, 2024 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2024
| 7 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 02, 2023
| 7 pages | SH01 | ||||||||||
Registration of charge 087065030006, created on Aug 22, 2024 | 48 pages | MR01 | ||||||||||
Appointment of Mr John Edward James as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Termination of appointment of Robert Dooner as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Plummer Emerson as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with updates | 7 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ALL.SPACE NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Nigel Adrian Dawson | Secretary | Thames Valley Park Drive RG6 1RB Reading Unit 1, Now Building England | 309357670001 | |||||||
| EMERSON, Christopher Plummer | Director | Now Building Thames Valley Park Drive RG6 1RB Reading Unit 1 England | United States | American | Consultant | 315178480001 | ||||
| FINNEY, John | Director | Caversham Road RG1 7EB Reading 40rty United Kingdom | Netherlands | British | Director | 195969050001 | ||||
| JAMES, John Edward | Director | One Mayfair Place W1J 8AJ London Level 1, Devonshire House England | England | British | Ceo | 325123080001 | ||||
| MCCALL, Patrick Charles Kingdon | Director | Thames Valley Park Drive RG6 1RB Reading Unit 1, Now Building England | England | British | Director | 311000690001 | ||||
| MCCARTER, Paul | Director | Thames Valley Park Drive RG6 1RB Reading Unit 1, Now Building England | United Kingdom | British | Ceo | 147433680002 | ||||
| MCCONVILLE, James | Director | K St Nw 20007 Washington 3000 United States | United States | American | Operating Partner At Aei | 328946900001 | ||||
| HANN, Indira | Secretary | Thames Valley Park Drive RG6 1RB Reading Unit 1, Now Building England | 286302640001 | |||||||
| BRUEGGER, James Ashley | Director | City Road EC1V 1AW London 167 England | United Kingdom | British | Investor | 142926260002 | ||||
| DICK, John William | Director | Thames Valley Park Drive RG6 1RB Reading Unit 1, Now Building England | Jersey | Canadian | Company Director | 242912300001 | ||||
| DOONER, Robert | Director | Dubai Airport Free Zone N/A Dubai Building E1-401 United Arab Emirates | United Arab Emirates | Irish | Director | 201529670001 | ||||
| FINNEY, Donna | Director | St John Street EC1V 4PW London 145-157 England | United Kingdom | British | Director | 181609090001 | ||||
| HANNAFORD, Charles | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | United Kingdom | Uk | Cfo/Company Secretary | 195953680001 | ||||
| HAO, Yang, Professor | Director | Wenlock Road N1 7GU London 20-22 United Kingdom | England | British | Professor | 203315310001 | ||||
| LOHNERT, Michael | Director | Thames Valley Park Drive RG6 1RB Reading Unit 1, Now Building England | United States | American,German | Venture Capital | 311025000001 |
Who are the persons with significant control of ALL.SPACE NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Finney | May 06, 2020 | Caversham Road RG1 7EB Reading 40rty Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| The Boeing Company | Jan 11, 2019 | 100 N. Riverside Plaza Mc: 5003-1001 60606 Chicago, Il None Cook County United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Graham Aubrey Collett | Mar 03, 2017 | Bromley Lane BR7 6LH Chislehurst 1 Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Finney | May 01, 2016 | Wenlock Road N1 7GU London 20-22 | Yes | ||||||||||
Nationality: British Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALL.SPACE NETWORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 24, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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