Company NameAccountancy & Financial Services (UK) Ltd
DirectorShahram Seyed Kazemi
Company StatusActive
Company Number04455374
CategoryPrivate Limited Company
Incorporation Date6 June 2002(21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Shahram Seyed Kazemi
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2002(1 day after company formation)
Appointment Duration21 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address42 Brunswick Road
Ealing
London
W5 1AG
Secretary NameValerie Seyed Kazemi
NationalityFrench
StatusResigned
Appointed07 June 2002(1 day after company formation)
Appointment Duration17 years, 6 months (resigned 30 November 2019)
RoleCompany Director
Correspondence Address42 Brunswick Road
London
W5 1AG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Websiteafs-uk.com

Location

Registered AddressMojabi & Co
58 Bevan Road
Barnet
Hertfordshire
EN4 9DY
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Shahram Seyed Kazemi
100.00%
Ordinary

Financials

Year2014
Net Worth£12,517
Cash£25,356
Current Liabilities£13,482

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Filing History

9 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
31 May 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
6 July 2022Micro company accounts made up to 30 November 2021 (3 pages)
30 June 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
25 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
9 July 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
11 June 2020Micro company accounts made up to 30 November 2019 (3 pages)
1 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
17 January 2020Termination of appointment of Valerie Seyed Kazemi as a secretary on 30 November 2019 (1 page)
21 June 2019Micro company accounts made up to 30 November 2018 (2 pages)
21 June 2019Confirmation statement made on 28 May 2019 with updates (4 pages)
21 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
19 June 2018Micro company accounts made up to 30 November 2017 (2 pages)
24 August 2017Change of details for Mr Shahram Seyed Kazemi as a person with significant control on 1 December 2016 (2 pages)
24 August 2017Change of details for Mr Shahram Seyed Kazemi as a person with significant control on 1 December 2016 (2 pages)
24 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
24 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
27 June 2017Micro company accounts made up to 30 November 2016 (2 pages)
27 June 2017Micro company accounts made up to 30 November 2016 (2 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
4 August 2016Registered office address changed from 42 Brunswick Road London W5 1AG to C/O Mojabi & Co 58 Bevan Road Barnet Hertfordshire EN4 9DY on 4 August 2016 (1 page)
4 August 2016Registered office address changed from 42 Brunswick Road London W5 1AG to C/O Mojabi & Co 58 Bevan Road Barnet Hertfordshire EN4 9DY on 4 August 2016 (1 page)
13 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
24 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
24 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
21 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 August 2009Return made up to 18/08/09; full list of members (3 pages)
18 August 2009Return made up to 18/08/09; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 August 2008Return made up to 18/08/08; full list of members (3 pages)
27 August 2008Return made up to 18/08/08; full list of members (3 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 August 2007Return made up to 18/08/07; full list of members (2 pages)
21 August 2007Return made up to 18/08/07; full list of members (2 pages)
2 October 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
2 October 2006Total exemption full accounts made up to 30 November 2005 (8 pages)
21 August 2006Registered office changed on 21/08/06 from: 11 westergate 20 corfton road london W5 2HT (1 page)
21 August 2006Director's particulars changed (1 page)
21 August 2006Director's particulars changed (1 page)
21 August 2006Return made up to 18/08/06; full list of members (2 pages)
21 August 2006Secretary's particulars changed (1 page)
21 August 2006Registered office changed on 21/08/06 from: 11 westergate 20 corfton road london W5 2HT (1 page)
21 August 2006Secretary's particulars changed (1 page)
21 August 2006Return made up to 18/08/06; full list of members (2 pages)
3 October 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
3 October 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
29 July 2005Return made up to 06/06/05; full list of members (2 pages)
29 July 2005Return made up to 06/06/05; full list of members (2 pages)
8 June 2004Return made up to 06/06/04; full list of members (6 pages)
8 June 2004Return made up to 06/06/04; full list of members (6 pages)
10 May 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
10 May 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
27 June 2003Return made up to 06/06/03; full list of members (6 pages)
27 June 2003Return made up to 06/06/03; full list of members (6 pages)
6 June 2003Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
6 June 2003Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
17 June 2002New director appointed (2 pages)
17 June 2002New secretary appointed (2 pages)
17 June 2002Registered office changed on 17/06/02 from: 11 westergate, 20 corfton road ealing london W5 2HT (1 page)
17 June 2002New secretary appointed (2 pages)
17 June 2002New director appointed (2 pages)
17 June 2002Registered office changed on 17/06/02 from: 11 westergate, 20 corfton road ealing london W5 2HT (1 page)
10 June 2002Secretary resigned (1 page)
10 June 2002Director resigned (1 page)
10 June 2002Secretary resigned (1 page)
10 June 2002Director resigned (1 page)
6 June 2002Incorporation (9 pages)
6 June 2002Incorporation (9 pages)