'all Aboard' Shops Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1991-01-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Huggett, Caroline Anne · Director appointed 2025-05-21
• Ezekiel, David · Director appointed 2024-07-17
• Grossman, Richard · Director appointed 2020-05-20
• Shaw, Dave Raymond · Director appointed 2019-08-01
• Ordman, David · Director appointed 2019-01-16
• Haynes, Bernice Friedl · Secretary appointed 2017-04-01
• Kelsey, Neil Richard · Director appointed 2016-07-20
• Lipson, Robert Lionel · Director appointed 2013-04-24
• Li, Seenum · Director appointed 2024-05-15 resigned 2026-05-08
• Wernicke, Michael Howard · Director appointed 2013-04-24 resigned 2025-11-17
• Brecker, Irving Howard · Director appointed 2008-09-29 resigned 2025-09-16
• Lermer, Jeffrey Ian · Director appointed 2021-08-25 resigned 2024-05-29
• Rose, Harvey John · Director appointed 2013-04-24 resigned 2022-01-01
• Finch, Brian Anthony · Director appointed 2012-01-01 resigned 2021-10-14
• Klug, Henrietta Lara · Director appointed 2017-12-01 resigned 2018-11-03
• Kaufmann, Florence Hilda · Director appointed 2013-04-24 resigned 2017-03-22
• Marks, Carolyn Ruth · Secretary appointed 2003-12-31 resigned 2016-01-01
• Green, Michael · Director appointed 2008-09-29 resigned 2013-12-31
• Millett, Alan Cyril · Director appointed 2008-09-29 resigned 2013-12-31
• Pinnick, Jeffrey · Director appointed 2003-12-31 resigned 2013-12-31
• Lucas, Stella · Director resigned 2003-12-31
• Landau, Monique · Director resigned 2003-12-31
• Sp/finance And Management Services Inc · Corporate Secretary resigned 1993-12-31

People with significant control (2)

• Mr Irving Howard Brecker Ceased 2021-11-23
  Individual Psc · British · resident in United Kingdom · born 1/1942 · notified 2016-06-29
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2021-11-23

Mortgages & charges (2)

2 outstanding

• Rent deposit deed Outstanding
  Held by Filmoy Investments Limited
  Created 2011-10-10
  The rent deposit of £2500 see image for full details.
• Rent deposit deed Outstanding
  Held by Ownmind Limited
  Created 1991-08-20
  £4,450.000 together with any interest earned thereon for the time being standing to the credit of the account as defined in the said rent deposit deed.

Recent filings (15)

• 2026-05-13 Termination director company with name termination date TM01 Officers
• 2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-24 Termination director company with name termination date TM01 Officers
• 2025-09-18 Termination director company with name termination date TM01 Officers
• 2025-09-08 Small-company accounts (paper) AA Accounts
• 2025-08-12 Change registered office address company with date old address new address AD01 Address
• 2025-05-28 Appointment of director AP01 Officers
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-24 Appointment of director AP01 Officers
• 2024-06-21 Appointment of director AP01 Officers
• 2024-06-21 Termination director company with name termination date TM01 Officers
• 2024-06-04 Small-company accounts (paper) AA Accounts
• 2024-01-17 Secretary details changed CH03 Officers
• 2024-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-23 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.