Oldcoaab Ltd. Head office in London. Check Director.

Oldcoaab Ltd, London

Oldcoaab Ltd is a private limited company. Previously, it was called Always Around Business Limited (it was changed on 2021-09-28). Situated at 2Nd Floor, 110 Cannon Street, London EC4N 6EU, this 3 years old business was incorporated on 2020-09-10 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "business and domestic software development" (SIC: 62012), "activities of other holding companies n.e.c." (SIC: 64209).

About
Name: Oldcoaab Ltd
Number: 12870492
Incorporation date: 2020-09-10
End of financial year: 25 January


Address:	2nd Floor 110 Cannon Street London EC4N 6EU
SIC code:	70229 - Management consultancy activities other than financial management 62012 - Business and domestic software development 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Oldholdcoa Ltd

12 September 2021

Address	Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	13375995
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inc & Co Group Ltd

15 January 2021 - 12 September 2021

Address	Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12070398
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfs Secretaries Limited

10 September 2020 - 29 November 2020

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England Company Registry
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan T.

10 September 2020 - 29 November 2020

Nature of control:	significiant influence or control

The target date for Oldcoaab Ltd confirmation statement filing is 2022-11-05. The last one was submitted on 2021-10-22. The date for a subsequent annual accounts filing is 10 June 2022.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 10th February 2024 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 10th, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 10th February 2024 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 10th, February 2024 \| address	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor 110 Cannon Street London EC4N 6EU on 23rd January 2024 to Kemp House 160 City Road London EC1V 2NX filed on: 23rd, January 2024 \| address	Free Download (1 page)
AD01	Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 28th September 2023 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 28th, September 2023 \| address	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor 110 Cannon Street London EC4N 6EU on 18th September 2023 to Kemp House 160 City Road London EC1V 2NX filed on: 18th, September 2023 \| address	Free Download (1 page)
AD01	Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 10th February 2023 to 2nd Floor 110 Cannon Street London EC4N 6EU filed on: 10th, February 2023 \| address	Free Download (2 pages)
AD01	Change of registered address from Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 21st October 2022 to Kemp House 160 City Road London EC1V 2NX filed on: 21st, October 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Kemp House 160 City Road London EC1V 2NX England on 28th June 2022 to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU filed on: 28th, June 2022 \| address	Free Download (2 pages)
AD01	Change of registered address from Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 16th June 2022 to Kemp House 160 City Road London EC1V 2NX filed on: 16th, June 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 9th May 2022 to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU filed on: 9th, May 2022 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 27th April 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 25th January 2022 from 30th June 2021 filed on: 21st, February 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 26th January 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2021 filed on: 15th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th November 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2021 filed on: 15th, November 2021 \| officers	Free Download (2 pages)
CH01	On 2nd November 2021 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 128704920001, created on 20th October 2021 filed on: 2nd, November 2021 \| mortgage	Free Download (47 pages)
AP01	New director was appointed on 22nd October 2021 filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd October 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 22nd October 2021 filed on: 22nd, October 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 14th October 2021 filed on: 14th, October 2021 \| officers	Free Download (1 page)
CERTNM	Company name changed always around business LIMITEDcertificate issued on 28/09/21 filed on: 28th, September 2021 \| change of name	Free Download (3 pages)
AP01	New director was appointed on 1st September 2021 filed on: 27th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 27th September 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 12th September 2021 filed on: 26th, September 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 1st September 2021 filed on: 26th, September 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 12th September 2021 filed on: 26th, September 2021 \| persons with significant control	Free Download (1 page)
CH01	On 12th September 2021 director's details were changed filed on: 12th, September 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 12th September 2021 filed on: 12th, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 16th August 2021 director's details were changed filed on: 17th, August 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Acre House 11 15 William Road London NW1 3ER United Kingdom on 17th August 2021 to Kemp House 160 City Road London EC1V 2NX filed on: 17th, August 2021 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 30th September 2021 to 30th June 2021 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 15th February 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 15th January 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 15th January 2021 filed on: 15th, January 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 3rd December 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 30th November 2020 to Acre House 11 15 William Road London NW1 3ER filed on: 30th, November 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 29th November 2020 filed on: 30th, November 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 29th November 2020 filed on: 30th, November 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 29th November 2020 filed on: 30th, November 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 29th November 2020 filed on: 30th, November 2020 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 30th, November 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, September 2020 \| incorporation	Free Download (12 pages)

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