Company information:
All.Space Networks Limited (No: 08706503)
Address: UNIT 1, NOW BUILDING, THAMES VALLEY PARK DRIVE, READING, RG6 1RB, ENGLAND
Status: Active
Incorporated: 26-Sep-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES ASHLEY BRUEGGER ( DOB: Jun-1980 From: Sep-2021 )
Current Director: CHRISTOPHER PLUMMER EMERSON ( DOB: Oct-1972 From: Sep-2023 )
Current Director: JOHN FINNEY ( DOB: Nov-1973 From: Mar-2015 )
Current Director: MICHAEL LOHNERT ( DOB: May-1972 From: Jul-2023 )
Current Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964 From: Jul-2023 )
Current Secretary: NIGEL ADRIAN DAWSON FOX ( From: May-2023 )
Resigned Director: JAMES ASHLEY BRUEGGER ( DOB: Jun-1980 From: Sep-2021 To: Jul-2023 )
Resigned Director: JOHN WILLIAM DICK ( DOB: Jan-1938 From: Jan-2018 To: Jul-2023 )
Resigned Director: ROBERT DOONER ( DOB: Sep-1963 From: Jul-2015 To: Nov-2023 )
Resigned Director: DONNA FINNEY ( From: Sep-2013 To: Mar-2015 )
Resigned Director: CHARLES HANNAFORD ( From: Mar-2015 To: Dec-2015 )
Resigned Director: YANG HAO ( From: Dec-2015 To: Dec-2017 )
Resigned Secretary: INDIRA HANN ( From: Aug-2021 To: May-2023 )
Persons of Significant Control:
The Boeing Company, None 100 N. Riverside Plaza, Mc: 5003-1001, Chicago, Il, Cook County, 60606, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-11, Ceased: 2020-05-06)
Mr John Finney, 40rty Caversham Road, Reading, Berkshire, RG1 7EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-06, Ceased: 2021-09-24)
Mr John Finney, 20-22 Wenlock Road, London, N1 7GU: Ownership of shares – 75% or more (Notified: 2016-05-01, Ceased: 2019-01-11)
Mr Graham Aubrey Collett, 1 Bromley Lane, Chislehurst, Kent, BR7 6LH, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-03-03, Ceased: 2021-09-24)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,312 | 7,592 | 14,676 | 0,1312,7592,14676 | |
| Current assets | 491,181 | 248,832 | 2,018,892 | 2,314,211 | 491181,248832,2018892,2314211 |
| Current assets / Debtors | 1,332 | 92,022 | 811,163 | 1,896,158 | 1332,92022,811163,1896158 |
| Current assets / Cash at bank and on hand | 489,849 | 156,810 | 1,207,729 | 418,053 | 489849,156810,1207729,418053 |
| Net current assets (liabilities) | 488,181 | 193,217 | 1,883,211 | 2,048,936 | 488181,193217,1883211,2048936 |
| Total assets less current liabilities | 488,181 | 194,529 | 1,890,804 | 2,063,613 | 488181,194529,1890804,2063613 |
| Equity / share capital and reserves | 488,181 | 194,529 | 1,890,804 | 2,063,613 | 488181,194529,1890804,2063613 |