Menna Overview
Here’s a quick overview of ALLPOINTS FIBRE LIMITED 👀 — a Claverdon, Warwickshire based business that started in 2021.
ALLPOINTS FIBRE LIMITED
- Company statusactive
- Company No13551210
- Age4 years 11 months Incorporated 6 August 2021
- Officers4
Address
The Carriage House, Station Works, Station Road, Claverdon, Warwickshire, CV35 8PE, United Kingdom
ALLPOINTS FIBRE LIMITED is an active company incorporated on 6 August 2021 and based in Claverdon, Warwickshire, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Legacy
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Legacy
2 Years Ago on 07 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 06 Aug 2021 | |
| KELLY, Ronan Aidan, Mr | director | Jan 1974 | 01 May 2025 |
| MERKULOVA, Natalia | director | Apr 1984 | 01 May 2025 |
| SUDELL, Nigel Joseph | director | Aug 1977 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fern Networks Limited | 05 Jun 2023 | |
| Fern Fibre Trading Limited | 22 Mar 2023 | |
| Fern Fibre Limited | 06 Aug 2021 |
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Here’s a quick overview of ALLPOINTS FIBRE LIMITED 👀 — a Claverdon, Warwickshire based business that started in 2021.