London
W1W 6YT
Director Name | Mr Awais Aslam Chaudhry |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Woodville Road London E11 3BH |
Secretary Name | Rana Jehanzaib Anis |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 152 Major Road London Greater London E15 1DY |
Director Name | Mr Mahboob Ahmad |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2009(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 April 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 164 New Cavendish Street London Greater London W1W 6YT |
Secretary Name | Mr Awais Aslam Chaudhry |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 01 March 2009(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 September 2010) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 40 Woodville Road London E11 3BH |
Director Name | Mr Faisal Kamal |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 12 April 2010(3 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 September 2010) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 164 New Cavendish Street London Greater London W1W 6YT |
Website | www.accountancymanagers.co.uk/ |
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Email address | [email protected] |
Telephone | 020 76363455 |
Telephone region | London |
Registered Address | 164 New Cavendish Street London Greater London W1W 6YT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
65 at £1 | Awais Aslam Chaudhry 65.00% Ordinary |
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35 at £1 | Tania Awais 35.00% Ordinary |
Year | 2014 |
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Net Worth | £61,896 |
Cash | £93,765 |
Current Liabilities | £79,575 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 3 July 2023 (10 months ago) |
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Next Return Due | 17 July 2024 (2 months, 1 week from now) |
9 August 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
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2 October 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
29 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
24 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
5 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
3 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
12 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
26 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
5 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
16 July 2019 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
20 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
28 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
11 April 2018 | Cessation of Tania Awais as a person with significant control on 1 April 2018 (1 page) |
11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
23 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
28 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
28 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
29 December 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
2 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Director's details changed for Mr Awais Aslam Chaudhry on 30 October 2013 (2 pages) |
2 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Director's details changed for Mr Awais Aslam Chaudhry on 30 October 2013 (2 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
25 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
11 April 2011 | Termination of appointment of Awais Chaudhry as a secretary (1 page) |
11 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
11 April 2011 | Termination of appointment of Awais Chaudhry as a secretary (1 page) |
30 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
2 September 2010 | Appointment of Mr Awais Aslam Chaudhry as a director (2 pages) |
2 September 2010 | Termination of appointment of Faisal Kamal as a director (1 page) |
2 September 2010 | Termination of appointment of Faisal Kamal as a director (1 page) |
2 September 2010 | Appointment of Mr Awais Aslam Chaudhry as a director (2 pages) |
14 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Termination of appointment of Mahboob Ahmad as a director (1 page) |
13 April 2010 | Appointment of Mr Faisal Kamal as a director (2 pages) |
13 April 2010 | Director's details changed for Mr Mahboob Ahmad on 10 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Mr Mahboob Ahmad on 10 April 2010 (2 pages) |
13 April 2010 | Appointment of Mr Faisal Kamal as a director (2 pages) |
13 April 2010 | Termination of appointment of Mahboob Ahmad as a director (1 page) |
13 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
13 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
2 June 2009 | Registered office changed on 02/06/2009 from, 2ND floor 164 new cavendish street, london, W1W 6YT (1 page) |
2 June 2009 | Director appointed mr mahboob ahmad (2 pages) |
2 June 2009 | Director appointed mr mahboob ahmad (2 pages) |
2 June 2009 | Location of debenture register (1 page) |
2 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
2 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
2 June 2009 | Appointment terminated director awais chaudhry (1 page) |
2 June 2009 | Secretary appointed mr awais aslam chaudhry (1 page) |
2 June 2009 | Location of register of members (1 page) |
2 June 2009 | Appointment terminated director awais chaudhry (1 page) |
2 June 2009 | Location of debenture register (1 page) |
2 June 2009 | Location of register of members (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from, 2ND floor 164 new cavendish street, london, W1W 6YT (1 page) |
2 June 2009 | Secretary appointed mr awais aslam chaudhry (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from, 11 murray street, camden, london, greater london, NW1 9RE (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from, 11 murray street, camden, london, greater london, NW1 9RE (1 page) |
24 January 2009 | Appointment terminated secretary rana anis (1 page) |
24 January 2009 | Appointment terminated secretary rana anis (1 page) |
13 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 August 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
21 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
21 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
11 April 2007 | Incorporation (17 pages) |
11 April 2007 | Incorporation (17 pages) |