OpenCompanies

All The Properties And Its Software Ltd

Company number
12512069
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2020
Nature of business
Other software publishing

Registered office

11-12 Old Bond Street
London
W1S 4PN

Previous names

  • All The Property And Software Limited (until 27 Nov 2020)
  • Powerled Escalators Limited (until 23 Nov 2020)

Officers

NameRoleAppointedResigned
CHARNOCK, Gary James Director 28 May 2025
ALLITT, Kevin Charles Director 14 Jan 2025
LEVER, Gary Thomas Director 11 Nov 2020

Control

NameNature of controlNotifiedCeased
T.P.A.S. Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Mar 2020 11 Nov 2020
Mr Richard Clive Brooks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2020 25 Jul 2025
Ms Dawn Morgan Ownership Of Shares 75 To 100 Percent 25 Jul 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 - 2
31 Mar 2024 - 2
31 Mar 2023 -£1,669 2
31 Mar 2022 -£2,934 2
31 Mar 2021 -£1,956 2

Connections

Controls

Directors’ other companies

Companies at the same address

Data