All Vape Limited. Head office in Watford. Check Director.

All Vape Limited, Watford

All Vape Limited is a private limited company. Situated at 29A Greenhill Crescent, Watford WD18 8YB, the aforementioned 6 years old company was incorporated on 2017-09-07 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "other manufacturing n.e.c." (SIC code: 32990).
3 directors can be found in the firm: Charles B. (appointed on 07 September 2017), Daniel M. (appointed on 07 September 2017), Vladislav V. (appointed on 07 September 2017).

About
Name: All Vape Limited
Number: 10950880
Incorporation date: 2017-09-07
End of financial year: 31 July


Address:	29a Greenhill Crescent Watford WD18 8YB
SIC code:	46900 - Non-specialised wholesale trade 32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Charles B.

7 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Vladislav V.

7 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Daniel M.

7 September 2017

Nature of control:	25-50% voting rights 25-50% shares

The target date for All Vape Limited confirmation statement filing is 2024-07-16. The last one was submitted on 2023-07-02. The deadline for the next annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Charles B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Vladislav V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 9th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 9th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sun, 2nd Jul 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 25th, April 2023 \| accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Tue, 21st Feb 2023 filed on: 21st, February 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 21st Feb 2023 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 27 Greenhill Crescent Watford Hertfordshire WD18 8YB England on Tue, 21st Feb 2023 to 29a Greenhill Crescent Watford Hertfordshire WD18 8YB filed on: 21st, February 2023 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 21st Feb 2023 filed on: 21st, February 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 21st Feb 2023 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 21st Feb 2023 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 21st Feb 2023 filed on: 21st, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 2nd Jul 2022 filed on: 2nd, July 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Unit 29 Orbital 25 Business Park Dwight Road Watford WD18 9DA United Kingdom on Fri, 24th Jun 2022 to 27 Greenhill Crescent Watford Hertfordshire WD18 8YB filed on: 24th, June 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 24th Jun 2022 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 24th Jun 2022 director's details were changed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 24th Jun 2022 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 24th Jun 2022 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, June 2022 \| mortgage	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 20th Apr 2022 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 20th Apr 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 9th, November 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on Wed, 28th Jul 2021 to Unit 29 Orbital 25 Business Park Dwight Road Watford WD18 9DA filed on: 28th, July 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 28th Jul 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 28th Jul 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 28th Jul 2021 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 28th Jul 2021 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 28th Jul 2021 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 28th Jul 2021 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 2nd Jul 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 29th, April 2021 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, July 2020 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 12th May 2020 filed on: 20th, July 2020 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 7th, July 2020 \| incorporation	Free Download (23 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, July 2020 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 2nd Jul 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 24th, April 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 6th Sep 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 27th, April 2019 \| accounts	Free Download (4 pages)
MR01	Registration of charge 109508800001, created on Wed, 31st Oct 2018 filed on: 5th, November 2018 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates Thu, 6th Sep 2018 filed on: 23rd, October 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, October 2018 \| resolution	Free Download (23 pages)
SH01	Capital declared on Mon, 3rd Sep 2018: 100.00 GBP filed on: 17th, October 2018 \| capital	Free Download
SH08	Change of share class name or designation filed on: 17th, October 2018 \| capital	Free Download
CH01	On Mon, 12th Mar 2018 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 29 Orbital 25 Business Park Dwight Road Watford WD18 9DA United Kingdom on Mon, 12th Mar 2018 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 12th, March 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 8th Mar 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 12th Mar 2018 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 8th Mar 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 12th Mar 2018 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 8th Mar 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 20th Dec 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 20th Dec 2017 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Dec 2017 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 20th Dec 2017 filed on: 20th, December 2017 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Sep 2018 to Tue, 31st Jul 2018 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, September 2017 \| incorporation	Free Download (15 pages)

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