Accountancy Aid International Limited

Company Name	Accountancy Aid International Limited
Company Status	Active
Company Number	01299545
Category	Private Limited Company
Incorporation Date	22 February 1977(47 years, 2 months ago)
Previous Name	Medilex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Avril Storey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(13 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Barnet Drive Bromley Kent BR2 8PG

Director Name	Mr Roger Phillip Bryan Storey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 December 1990(13 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Barnet Drive Bromley Kent BR2 8PG

Secretary Name	Mrs Avril Storey
Nationality	British
Status	Current
Appointed	21 December 1990(13 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Barnet Drive Bromley Kent BR2 8PG

Director Name	Mr Carl Brandon Storey
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(35 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Ark House 26 Cherry Orchard Road Bromley BR2 8NE

Director Name	Mr Matthew Spencer James Storey
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(35 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Ark House 26 Cherry Orchard Road Bromley BR2 8NE

Director Name	Mrs Rachael Millard
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(42 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ark House 26 Cherry Orchard Road Bromley BR2 8NE

Contact

Website	www.accountancyaid.com

Location

Registered Address	Ark House 26 Cherry Orchard Road Bromley BR2 8NE
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

41 at £1	Roger Phillip Bryan Storey 41.00% Ordinary
39 at £1	Mrs Avril Storey 39.00% Ordinary
10 at £1	Carl Storey 10.00% Ordinary
10 at £1	Matthew Storey 10.00% Ordinary

Financials

Year	2014
Net Worth	£386,363
Cash	£163,934
Current Liabilities	£44,283

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

27 May 1998	Delivered on: 29 May 1998 Satisfied on: 15 March 2011 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 cherry orchard road bromley kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

27 May 1998

Delivered on: 29 May 1998
Satisfied on: 15 March 2011
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 26 cherry orchard road bromley kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

14 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 February 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 February 2022	Confirmation statement made on 9 January 2022 with updates (5 pages)
5 January 2022	Statement of capital following an allotment of shares on 27 October 2021 GBP 400 (6 pages)
8 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 March 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
7 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
13 November 2019	Appointment of Mrs Rachael Millard as a director on 13 November 2019 (2 pages)
21 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
27 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018	Notification of Roger Storey as a person with significant control on 1 December 2017 (2 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
13 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 300.00 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 300.00 (4 pages)
25 February 2016	Resolutions RES13 ‐ Inc nom cap 10/02/2016 (1 page)
25 February 2016	Resolutions RES13 ‐ Inc nom cap 10/02/2016 RES13 ‐ Inc nom cap 10/02/2016 (1 page)
7 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 100 (6 pages)
7 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 100 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (6 pages)
15 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 January 2013	Appointment of Mr Matthew Spencer James Storey as a director (2 pages)
21 January 2013	Appointment of Mr Carl Brandon Storey as a director (2 pages)
21 January 2013	Appointment of Mr Carl Brandon Storey as a director (2 pages)
21 January 2013	Appointment of Mr Matthew Spencer James Storey as a director (2 pages)
2 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
2 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
2 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 December 2011	Director's details changed for Mr Roger Phillip Bryan Storey on 1 December 2011 (2 pages)
5 December 2011	Registered office address changed from 26 Cherry Orchard Road Bromley BR2 8NE on 5 December 2011 (1 page)
5 December 2011	Director's details changed for Mr Roger Phillip Bryan Storey on 1 December 2011 (2 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Registered office address changed from 26 Cherry Orchard Road Bromley BR2 8NE on 5 December 2011 (1 page)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Registered office address changed from 26 Cherry Orchard Road Bromley BR2 8NE on 5 December 2011 (1 page)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Director's details changed for Mr Roger Phillip Bryan Storey on 1 December 2011 (2 pages)
10 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
10 September 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 December 2009	Director's details changed for Mr Roger Phillip Bryan Storey on 1 October 2009 (2 pages)
6 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 December 2009	Director's details changed for Mrs Avril Storey on 1 October 2009 (2 pages)
6 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
6 December 2009	Director's details changed for Mr Roger Phillip Bryan Storey on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Mrs Avril Storey on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Mr Roger Phillip Bryan Storey on 1 October 2009 (2 pages)
6 December 2009	Director's details changed for Mrs Avril Storey on 1 October 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2008	Return made up to 01/12/08; full list of members (4 pages)
8 December 2008	Return made up to 01/12/08; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
8 December 2006	Return made up to 01/12/06; full list of members (3 pages)
8 December 2006	Return made up to 01/12/06; full list of members (3 pages)
11 July 2006	Company name changed medilex LIMITED\certificate issued on 11/07/06 (2 pages)
11 July 2006	Company name changed medilex LIMITED\certificate issued on 11/07/06 (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 December 2005	Return made up to 01/12/05; full list of members (8 pages)
9 December 2005	Return made up to 01/12/05; full list of members (8 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2004	Return made up to 19/12/04; full list of members (8 pages)
7 December 2004	Return made up to 19/12/04; full list of members (8 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 December 2003	Return made up to 19/12/03; full list of members (7 pages)
18 December 2003	Return made up to 19/12/03; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 December 2002	Return made up to 19/12/02; full list of members (7 pages)
12 December 2002	Return made up to 19/12/02; full list of members (7 pages)
17 July 2002	Group of companies' accounts made up to 31 March 2002 (7 pages)
17 July 2002	Group of companies' accounts made up to 31 March 2002 (7 pages)
12 December 2001	Return made up to 19/12/01; full list of members (6 pages)
12 December 2001	Return made up to 19/12/01; full list of members (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 December 2000	Return made up to 19/12/00; full list of members (6 pages)
14 December 2000	Return made up to 19/12/00; full list of members (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 1999	Return made up to 19/12/99; full list of members (6 pages)
20 December 1999	Return made up to 19/12/99; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1998	Return made up to 19/12/98; full list of members (6 pages)
23 December 1998	Return made up to 19/12/98; full list of members (6 pages)
29 September 1998	Registered office changed on 29/09/98 from: 26 cherry orchard road bromley kent BR2 8NE (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 26 cherry orchard road bromley kent BR2 8NE (1 page)
23 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 August 1998	Registered office changed on 27/08/98 from: 3 barnet dr bromley kent BR2 8PG (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 3 barnet dr bromley kent BR2 8PG (1 page)
29 May 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Return made up to 19/12/97; no change of members (4 pages)
19 January 1998	Return made up to 19/12/97; no change of members (4 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
11 December 1996	Return made up to 19/12/96; no change of members (4 pages)
11 December 1996	Return made up to 19/12/96; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 December 1995	Return made up to 19/12/95; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 December 1995	Return made up to 19/12/95; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 February 1977	Certificate of incorporation (1 page)
22 February 1977	Certificate of incorporation (1 page)