Company information:
All Assist Limited (No: 10634721)
Address: THE HUB, FLOOR 5A, 40 FRIAR LANE, NOTTINGHAM, NG1 6DQ, ENGLAND
Status: Active
Incorporated: 23-Feb-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: NICK ALEXANDER ( DOB: Oct-1968 From: Jun-2021 )
Current Director: NICK ROBERT ALEXANDER ( DOB: Oct-1968 From: Jun-2021 )
Current Director: KIERAN PETER BOWDEN ( DOB: Jul-1976 From: May-2022 )
Current Director: KEVIN GREATHEAD ( DOB: Oct-1969 From: Jul-2021 )
Current Director: RENATO ETTORE PASTORINO ( DOB: Jun-1961 From: Mar-2017 )
Current Director: ALAN ROBERT WATSON ( DOB: Aug-1956 From: Jan-2024 )
Resigned Director: NICK ROBERT ALEXANDER ( DOB: Oct-1968 From: Jun-2021 To: Jan-2024 )
Resigned Director: KIERAN PETER BOWDEN ( DOB: Jul-1976 From: May-2022 To: Jan-2024 )
Resigned Director: KEVIN GREATHEAD ( DOB: Oct-1969 From: Jul-2021 To: Jan-2024 )
Resigned Director: WILLIAM ALEXANDER JOSS ( DOB: Oct-1953 From: Jun-2017 To: May-2021 )
Resigned Director: ROLAND OLIVER KENDALL ( DOB: Aug-1973 From: May-2022 To: Jan-2024 )
Resigned Director: ANDREW CRAIG MCMANUS ( DOB: Nov-1962 From: May-2022 To: Jan-2024 )
Resigned Director: DAVID JOHN MILES ( DOB: Jul-1989 From: Apr-2023 To: Jan-2024 )
Resigned Director: HAZEL IRENE OLIVIER ( From: Mar-2017 To: Mar-2018 )
Resigned Director: RENATO ETTORE PASTORINO ( DOB: Jun-1961 From: Mar-2017 To: Jul-2019 )
Resigned Director: MATTHEW ROBERT PROUDLOVE ( DOB: Nov-1971 From: Feb-2017 To: Nov-2021 )
Resigned Director: MICHAEL JOHN QUINN ( DOB: Jun-1978 From: Mar-2017 To: Apr-2023 )
Resigned Director: DAVID ANDREW ROBERTS ( From: Mar-2017 To: Sep-2018 )
Resigned Director: DANIEL MILTON SMITH ( DOB: Mar-1962 From: Mar-2017 To: Jun-2021 )
Persons of Significant Control:
All Assist Ebt Limited, The Hub Floor 5a 40 Friar Lane, Nottingham, NG1 6DQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-18, Ceased: 2024-01-29)
Foresight Nfgp Limited As General Partner Of Foresight Nottingham Fund Lp, The Shard London Bridge Street, London, SE1 9SG, 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: 2017-03-30, Ceased: 2024-01-29)
Mr Matthew Robert Proudlove, The Hub 6th Floor, 40 Friar Lane, Nottingham, Nottinghamshire, NG1 6DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-23, Ceased: 2017-03-30)