Company NameAssociation Of Certified Public Accountants (International)(The)
DirectorsAnthony Kachikian Edwards and Timothy David Robert Monckton
Company StatusActive
Company Number01853515
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 October 1984(39 years, 7 months ago)
Previous NameAssociation Of Certified Public Accountants (International) Limited(The)

Business Activity

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

Directors

Director NameDr Anthony Kachikian Edwards
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1991(7 years, 1 month after company formation)
Appointment Duration32 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Juniper Drive
Maidenhead
Berkshire
SL6 8RE
Director NameHon Timothy David Robert Monckton
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1991(7 years, 1 month after company formation)
Appointment Duration32 years, 5 months
RolePersonnel Manager
Country of ResidenceUnited Kingdom
Correspondence Address19 Lavender Gardens
London
SW11 1DH
Secretary NameMrs Joanna Cole Edwards
StatusCurrent
Appointed01 December 2017(33 years, 2 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence AddressTudor House The Devils Highway
Crowthorne
RG45 6BJ
Director NameMrs Renate Margaret Edwards
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(7 years, 1 month after company formation)
Appointment Duration2 weeks, 2 days (resigned 05 December 1991)
RoleSecretary
Correspondence Address208 Lent Rise Road
Burnham
Slough
Berkshire
SL1 7AB
Director NameMr Samir Gemayel
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(7 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 14 November 1998)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address48 Wynnstay Gardens
London
W8 6UT
Director NameMr Khatchik Katchikian
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(7 years, 1 month after company formation)
Appointment Duration26 years, 10 months (resigned 01 October 2018)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address208 Lent Rise Road
Burnham
Slough
Berkshire
SL1 7AB
Secretary NameMr Khatchik Katchikian
NationalityBritish
StatusResigned
Appointed19 November 1991(7 years, 1 month after company formation)
Appointment Duration26 years (resigned 30 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address208 Lent Rise Road
Burnham
Slough
Berkshire
SL1 7AB
Director NameJoanna Angela Edwards
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2011(26 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 October 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address208 Lent Rise Road
Burnham
Slough
SL1 7AB

Location

Registered Address27 Daventry Street
London
NW1 6TD
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardChurch Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£22,085
Net Worth-£2,847
Cash£1,776
Current Liabilities£6,114

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

29 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
24 August 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
23 December 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
10 August 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
3 January 2022Confirmation statement made on 19 November 2021 with no updates (3 pages)
26 August 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
19 January 2021Confirmation statement made on 19 November 2020 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
21 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
20 November 2018Termination of appointment of Khatchik Katchikian as a director on 1 October 2018 (1 page)
20 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 November 2018Termination of appointment of Joanna Angela Edwards as a director on 1 October 2018 (1 page)
30 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
12 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
12 December 2017Appointment of Mrs Joanna Cole Edwards as a secretary on 1 December 2017 (2 pages)
12 December 2017Termination of appointment of Khatchik Katchikian as a secretary on 30 November 2017 (1 page)
25 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
2 December 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
2 December 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
12 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
12 September 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
27 November 2015Annual return made up to 19 November 2015 no member list (6 pages)
27 November 2015Annual return made up to 19 November 2015 no member list (6 pages)
16 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
16 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
24 November 2014Annual return made up to 19 November 2014 no member list (6 pages)
24 November 2014Annual return made up to 19 November 2014 no member list (6 pages)
7 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
7 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
28 December 2013Annual return made up to 19 November 2013 no member list (6 pages)
28 December 2013Annual return made up to 19 November 2013 no member list (6 pages)
17 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
17 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
26 November 2012Annual return made up to 19 November 2012 no member list (6 pages)
26 November 2012Annual return made up to 19 November 2012 no member list (6 pages)
24 August 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
24 August 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
28 November 2011Appointment of Joanna Angela Edwards as a director on 28 July 2011 (2 pages)
28 November 2011Appointment of Joanna Angela Edwards as a director on 28 July 2011 (2 pages)
28 November 2011Annual return made up to 19 November 2011 no member list (5 pages)
28 November 2011Annual return made up to 19 November 2011 no member list (5 pages)
25 August 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
25 August 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
1 December 2010Director's details changed for Dr Anthony Kachikian Edwards on 11 October 2010 (2 pages)
1 December 2010Annual return made up to 19 November 2010 no member list (5 pages)
1 December 2010Director's details changed for Dr Anthony Kachikian Edwards on 11 October 2010 (2 pages)
1 December 2010Annual return made up to 19 November 2010 no member list (5 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
25 November 2009Director's details changed for The Hon Timothy David Robert Monckton on 25 November 2009 (2 pages)
25 November 2009Register inspection address has been changed (1 page)
25 November 2009Annual return made up to 19 November 2009 no member list (4 pages)
25 November 2009Register inspection address has been changed (1 page)
25 November 2009Director's details changed for Mr Khatchik Katchikian on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 19 November 2009 no member list (4 pages)
25 November 2009Director's details changed for Mr Khatchik Katchikian on 25 November 2009 (2 pages)
25 November 2009Director's details changed for The Hon Timothy David Robert Monckton on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Dr Anthony Kachikian Edwards on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Dr Anthony Kachikian Edwards on 25 November 2009 (2 pages)
13 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
13 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
4 December 2008Annual return made up to 19/11/08 (3 pages)
4 December 2008Annual return made up to 19/11/08 (3 pages)
22 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
22 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
3 December 2007Annual return made up to 19/11/07 (2 pages)
3 December 2007Annual return made up to 19/11/07 (2 pages)
18 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
18 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
22 December 2006Annual return made up to 19/11/06 (4 pages)
22 December 2006Annual return made up to 19/11/06 (4 pages)
13 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
13 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
14 December 2005Annual return made up to 19/11/05 (4 pages)
14 December 2005Annual return made up to 19/11/05 (4 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 October 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 December 2004Annual return made up to 19/11/04 (4 pages)
6 December 2004Annual return made up to 19/11/04 (4 pages)
11 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
11 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
24 November 2003Annual return made up to 19/11/03 (4 pages)
24 November 2003Annual return made up to 19/11/03 (4 pages)
12 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
12 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
28 November 2002Annual return made up to 19/11/02 (4 pages)
28 November 2002Annual return made up to 19/11/02 (4 pages)
11 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
11 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
22 November 2001Annual return made up to 19/11/01 (4 pages)
22 November 2001Annual return made up to 19/11/01 (4 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
30 November 2000Annual return made up to 19/11/00 (4 pages)
30 November 2000Annual return made up to 19/11/00 (4 pages)
20 October 2000Full accounts made up to 31 December 1999 (7 pages)
20 October 2000Full accounts made up to 31 December 1999 (7 pages)
22 November 1999Annual return made up to 19/11/99 (4 pages)
22 November 1999Annual return made up to 19/11/99 (4 pages)
15 October 1999Full accounts made up to 31 December 1998 (8 pages)
15 October 1999Full accounts made up to 31 December 1998 (8 pages)
18 November 1998Annual return made up to 19/11/98 (4 pages)
18 November 1998Annual return made up to 19/11/98 (4 pages)
23 October 1998Full accounts made up to 31 December 1997 (8 pages)
23 October 1998Full accounts made up to 31 December 1997 (8 pages)
19 November 1997Annual return made up to 19/11/97 (4 pages)
19 November 1997Annual return made up to 19/11/97 (4 pages)
24 October 1997Full accounts made up to 31 December 1996 (7 pages)
24 October 1997Full accounts made up to 31 December 1996 (7 pages)
27 August 1997Annual return made up to 19/11/96 (4 pages)
27 August 1997Annual return made up to 19/11/95 (4 pages)
27 August 1997Annual return made up to 19/11/96 (4 pages)
27 August 1997Annual return made up to 19/11/95 (4 pages)
21 October 1996Full accounts made up to 31 December 1995 (7 pages)
21 October 1996Full accounts made up to 31 December 1995 (7 pages)
19 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
19 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)