Introduction
Watch Company
A
ALL TEL EOT LIMITED
ALL TEL EOT LIMITED is an active company incorporated on 10 March 2020 with the registered office located in Thornbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ALL TEL EOT LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12507564
LTD Company
Age
6 Years
Incorporated 10 March 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Acorn Farm Green Lane Milbury Heath, Thornbury, GL12 8QW,
6 key events • 2020 - 2026
Funding Officers Ownership
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Company Founded
Mar 20
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARBER, Karl
ActiveGreen Lane, ThornburyGL12 8QW
Born June 1973
Director
Appointed 10 Mar 2020
BARBER, Karl
Green Lane, ThornburyGL12 8QW
Born June 1973
Director
10 Mar 2020
Active
DAVIES, Henry Mark
ActiveGreen Lane, ThornburyGL12 8QW
Born August 1973
Director
Appointed 10 Mar 2020
DAVIES, Henry Mark
Green Lane, ThornburyGL12 8QW
Born August 1973
Director
10 Mar 2020
Active
HARRISON, Andrew John
ActiveGreen Lane, ThornburyGL12 8QW
Born July 1977
Director
Appointed 10 Mar 2020
HARRISON, Andrew John
Green Lane, ThornburyGL12 8QW
Born July 1977
Director
10 Mar 2020
Active
CHADWICK, Andrew Stephen
ResignedGreen Lane, ThornburyGL12 8QW
Born October 1973
Director
Appointed 17 May 2023
Resigned 15 Jul 2025
CHADWICK, Andrew Stephen
Green Lane, ThornburyGL12 8QW
Born October 1973
Director
17 May 2023
Resigned 15 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Green Lane, ThornburyGL12 8QW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
All Tel Communications Limited
Green Lane, ThornburyGL12 8QW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Active
Mr Andrew John Harrison
ActiveGreen Lane, ThornburyGL12 8QW
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2020
Mr Andrew John Harrison
Green Lane, ThornburyGL12 8QW
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
24 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2021
17 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2020
20 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2020