# All Time High Ltd

## Details

- **Company number:** [12062267](https://find-and-update.company-information.service.gov.uk/company/12062267)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2019
- **Registered office:** OFFICE 21028, 182-184 HIGH STREET NORTH EAST HAM, LONDON, E6 2JA
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## 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 | £10 | - | - |
| 30 Jun 2024 | £10 | - | - |
| 30 Jun 2023 | £10 | - | - |
| 30 Jun 2022 | £7,892 | - | 3 |
| 30 Jun 2021 | -£766,945 | £46,128 | 1 |
| 30 Jun 2020 | £7,085 | - | 1 |