All Time High Ltd
- Company number
- 12062267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2019
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBERY, Nyima | Director | 20 Jun 2019 | 13 May 2020 |
| BOIC MANAGEMENT LTD | Corporate-Director | 20 Jun 2019 | 13 May 2020 |
| VINT, Emma | Director | 11 Jan 2020 | 1 Jun 2024 |
| DONCHEV, Yordan | Director | 1 Jun 2024 | 3 Aug 2026 |
| TIAH, Regina | Director | 3 Aug 2026 | 28 Aug 2026 |
| MOHAMED FATHALLAH, Mahmoud Mohsen Mohamed | Director | 28 Aug 2026 | |
| MEDLEJ, Rashid | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boic Holdings Ltd | Significant Influence Or Control | 20 Jun 2019 | 13 May 2020 |
| Ms Emma Vint | Significant Influence Or Control | 12 Jan 2020 | 1 Jun 2024 |
| Miss Regina Tiah | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Aug 2026 | 28 Aug 2026 |
| Mr Rashid Medlej | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 Dormant | £10 | - | - |
| 30 Jun 2024 Dormant | £10 | - | - |
| 30 Jun 2023 Dormant | £10 | - | - |
| 30 Jun 2022 | £7,892 | - | 3 |
| 30 Jun 2021 | -£766,945 | £46,128 | 1 |
| 30 Jun 2020 | £7,085 | - | 1 |