| Company Name | Accounting Software And Services Limited |
|---|---|
| Directors | Mona Vithlani and Bharat Vithlani |
| Company Status | Active |
| Company Number | 02963427 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Mona Vithlani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit/Office 36 88-90 Hatton Garden London EC1N 8PN |
| Director Name | Mrs Mona Vithlani |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1995(7 months, 1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Travel & Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Unit/Office 36 88-90 Hatton Garden London EC1N 8PN |
| Director Name | Mr Bharat Vithlani |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1996(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Accounting/Software Consultant |
| Country of Residence | England |
| Correspondence Address | Unit/Office 36 88-90 Hatton Garden London EC1N 8PN |
| Director Name | Mr Bharat Vithlani |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Accounting/Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Doncaster Drive Northolt Middlesex UB5 4AY |
Contact
| Telephone | 020 74054200 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit/Office 36 88-90 Hatton Garden London EC1N 8PN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Bharat Vithlani 50.00% Ordinary |
|---|---|
| 50 at £1 | Mona Vithlani 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 17 March 1999 | Delivered on: 18 March 1999 Persons entitled: Legendary Property (Wembley Point) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed or the lease of even date. Particulars: £5,600. Outstanding |
|---|
Filing History
| 31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
| 23 November 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 14 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 4 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 9 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 12 October 2016 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 12 October 2016 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 13 December 2015 | Accounts for a dormant company made up to 31 July 2015 (11 pages) |
| 13 December 2015 | Accounts for a dormant company made up to 31 July 2015 (11 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 14 December 2014 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 14 December 2014 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 20 February 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 1 September 2012 | Director's details changed for Mrs Mona Vithlani on 1 September 2012 (2 pages) |
| 1 September 2012 | Director's details changed for Mr Bharat Vithlani on 1 September 2012 (2 pages) |
| 1 September 2012 | Director's details changed for Mr Bharat Vithlani on 1 September 2012 (2 pages) |
| 1 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 1 September 2012 | Director's details changed for Mrs Mona Vithlani on 1 September 2012 (2 pages) |
| 1 September 2012 | Director's details changed for Mrs Mona Vithlani on 1 September 2012 (2 pages) |
| 1 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 1 September 2012 | Director's details changed for Mr Bharat Vithlani on 1 September 2012 (2 pages) |
| 15 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Register inspection address has been changed from 24 Doncaster Drive Northolt Middlesex UB5 4AY United Kingdom (1 page) |
| 26 September 2011 | Register(s) moved to registered office address (1 page) |
| 26 September 2011 | Register inspection address has been changed from 24 Doncaster Drive Northolt Middlesex UB5 4AY United Kingdom (1 page) |
| 26 September 2011 | Register(s) moved to registered office address (1 page) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 24 September 2010 | Register inspection address has been changed (1 page) |
| 2 September 2010 | Director's details changed for Mrs Mona Vithlani on 2 September 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Mrs Mona Vithlani on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 2 September 2010 (1 page) |
| 2 September 2010 | Registered office address changed from Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 2 September 2010 (1 page) |
| 2 September 2010 | Secretary's details changed for Mrs Mona Vithlani on 2 September 2010 (1 page) |
| 2 September 2010 | Director's details changed for Mr Bharat Vithlani on 2 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Bharat Vithlani on 2 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mrs Mona Vithlani on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 2 September 2010 (1 page) |
| 2 September 2010 | Director's details changed for Mr Bharat Vithlani on 2 September 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Mrs Mona Vithlani on 2 September 2010 (1 page) |
| 2 September 2010 | Director's details changed for Mrs Mona Vithlani on 2 September 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 5 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 5 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 29 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 29 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 17 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 26 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 26 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 18 October 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 24 doncaster drive northolt middlesex UB5 4AY (1 page) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 24 doncaster drive northolt middlesex UB5 4AY (1 page) |
| 21 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 3 June 2004 | Delivery ext'd 3 mth 31/07/03 (2 pages) |
| 3 June 2004 | Delivery ext'd 3 mth 31/07/03 (2 pages) |
| 29 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 18 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 19 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 5 October 2000 | Return made up to 31/08/00; full list of members
|
| 5 October 2000 | Return made up to 31/08/00; full list of members
|
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 30 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 30 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 10 August 1999 | Accounting reference date extended from 31/01/99 to 31/07/99 (1 page) |
| 10 August 1999 | Accounting reference date extended from 31/01/99 to 31/07/99 (1 page) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 18 March 1999 | Particulars of mortgage/charge (3 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 20 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (2 pages) |
| 25 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 January 1996 (2 pages) |
| 4 October 1995 | Director resigned (2 pages) |
| 4 October 1995 | Return made up to 31/08/95; full list of members
|
| 4 October 1995 | Return made up to 31/08/95; full list of members
|
| 4 October 1995 | Director resigned (2 pages) |
| 1 June 1995 | Accounting reference date notified as 31/01 (1 page) |
| 1 June 1995 | Accounting reference date notified as 31/01 (1 page) |
| 11 May 1995 | New director appointed (2 pages) |
| 11 May 1995 | New director appointed (2 pages) |