ALL IN ONE BOX LTD
Executive Summary
ALL IN ONE BOX LTD is a micro-scale, diversified private limited company blending real estate trading, building completion, and transportation services in a localized market. While it benefits from strong ownership control and asset growth, the company faces critical financial constraints and potential dilution of focus across sectors. Strategic growth lies in leveraging its real estate assets for integrated development and formalizing transportation services, but financial stabilization and governance continuity are essential to unlock this potential and mitigate regulatory risks.
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| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Marzia Bin Jannat as a director on 2025-08-21 |
| 23/06/2523 June 2025 New | Change of details for Mr Obaidul Hoq Patwary as a person with significant control on 2025-06-20 |
| 23/06/2523 June 2025 New | Change of details for Mr Obaidul Hoq Patwary as a person with significant control on 2025-06-20 |
| 23/06/2523 June 2025 New | Change of details for Mr Gazi Shah Alam Uddin as a person with significant control on 2025-06-20 |
| 24/03/2524 March 2025 | Termination of appointment of Khaled Mahmud as a director on 2025-03-24 |
| 21/03/2521 March 2025 | Appointment of Mrs Marzia Bin Jannat as a director on 2025-03-20 |
| 07/03/257 March 2025 | Termination of appointment of Raahim Noor a Mohammed as a director on 2025-03-07 |
| 06/03/256 March 2025 | Appointment of Mr Khaled Mahmud as a director on 2025-03-03 |
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-02-29 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 15/04/2415 April 2024 | Notification of Obaidul Hoq Patwary as a person with significant control on 2024-01-29 |
| 15/04/2415 April 2024 | Appointment of Mr Obaidul Hoq Patwary as a director on 2024-01-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 14/02/2414 February 2024 | Change of details for Mr Gazi Shah Alam Uddin as a person with significant control on 2024-02-12 |
| 14/02/2414 February 2024 | Change of details for Mr Gazi Shah Alam Uddin as a person with significant control on 2024-02-01 |
| 13/02/2413 February 2024 | Change of details for Mr Gazi Shah Alam Uddin as a person with significant control on 2024-02-11 |
| 13/02/2413 February 2024 | Director's details changed for Mr Raahim Noor a Mohammed on 2024-02-11 |
| 12/02/2412 February 2024 | Registered office address changed from 11-13 Ultimate Accounting & Tax Solutions Upton Lane London E7 9PA England to 27 Longbridge Road Barking IG11 8TN on 2024-02-12 |
| 12/02/2412 February 2024 | Director's details changed for Mr Gazi Shah Alam Uddin on 2024-01-30 |
| 11/02/2411 February 2024 | Director's details changed for Mr Gazi Shah Alam Uddin on 2024-02-11 |
| 11/02/2411 February 2024 | Registered office address changed from 4 Broomfield Street London E14 6BQ England to 11-13 Ultimate Accounting & Tax Solutions Upton Lane London E7 9PA on 2024-02-11 |
| 11/02/2411 February 2024 | Secretary's details changed for Mr Obaidul Hoq Patwary on 2024-02-11 |
| 10/02/2410 February 2024 | Director's details changed for Mr Gazi Shah Alam Uddin on 2024-01-29 |
| 10/02/2410 February 2024 | Cessation of Obaidul Hoq Patwary as a person with significant control on 2024-02-01 |
| 10/02/2410 February 2024 | Director's details changed for Mr Obaidul Hoq Patwary on 2023-01-29 |
| 10/02/2410 February 2024 | Appointment of Mr Obaidul Hoq Patwary as a secretary on 2024-01-29 |
| 10/02/2410 February 2024 | Termination of appointment of Obaidul Hoq Patwary as a director on 2024-01-29 |
| 10/02/2410 February 2024 | Notification of Gazi Shah Alam Uddin as a person with significant control on 2024-02-01 |
| 06/02/246 February 2024 | Director's details changed for Mr Gazi Shah Alam Uddin on 2023-11-22 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-02-28 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 19/10/2319 October 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/10/2219 October 2022 | Cessation of Gazi Shah Alam Uddin as a person with significant control on 2022-10-18 |
| 19/10/2219 October 2022 | Appointment of Mr Raahim Noor a Mohammed as a director on 2022-10-18 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 27/09/2227 September 2022 | Notification of Obaidul Hoq Patwary as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of Mr Obaidul Hoq Patwary as a director on 2022-09-12 |
| 18/05/2218 May 2022 | Termination of appointment of Obaidul Hoq Patwary as a director on 2022-05-15 |
| 18/05/2218 May 2022 | Cessation of Obaidul Hoq Patwary as a person with significant control on 2022-05-10 |
| 18/05/2218 May 2022 | Notification of Gazi Shah Alam Uddin as a person with significant control on 2022-05-10 |
| 18/05/2218 May 2022 | Appointment of Mr Gazi Shah Alam Uddin as a director on 2022-05-15 |
| 23/02/2223 February 2022 | Registered office address changed from Flat 26 Raynham House Harpley Square London E1 4EB England to 4 Broomfield Street London E14 6BQ on 2022-02-23 |
| 01/02/221 February 2022 | Incorporation |
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