OpenCompanies

All Prime Travel Ltd

Company number
15180761
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2023
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

4 Gartmore Road
Ilford
IG3 9XQ

Control

NameNature of controlNotifiedCeased
Miss Ana Zmeu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2023 4 Nov 2024
Mr Anastasie Tabacaru Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
4 Nov 2024 12 Jun 2025
Miss Ana Zmeu 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 As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
12 Jun 2025 3 Feb 2026
Mr Alexandru Mereacre 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
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
3 Feb 2026

Accounts

Year ended Net assets Employees
31 Oct 2024 £2 3

Data