Company NameAccountancy Managers Limited
DirectorAwais Aslam Chaudhry
Company StatusActive
Company Number06209419
CategoryPrivate Limited Company
Incorporation Date11 April 2007(17 years ago)

Business Activity

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

Directors

Director NameMr Awais Aslam Chaudhry
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(3 years, 4 months after company formation)
Appointment Duration13 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address164 New Cavendish Street
London
W1W 6YT
Director NameMr Awais Aslam Chaudhry
Date of BirthJune 1980 (Born 43 years ago)
NationalityPakistani
StatusResigned
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Woodville Road
London
E11 3BH
Secretary NameRana Jehanzaib Anis
NationalityBritish
StatusResigned
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address152 Major Road
London
Greater London
E15 1DY
Director NameMr Mahboob Ahmad
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2009(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 April 2010)
RoleConsultant
Country of ResidenceEngland
Correspondence Address164 New Cavendish Street
London
Greater London
W1W 6YT
Secretary NameMr Awais Aslam Chaudhry
NationalityPakistani
StatusResigned
Appointed01 March 2009(1 year, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 September 2010)
RoleManager
Country of ResidenceEngland
Correspondence Address40 Woodville Road
London
E11 3BH
Director NameMr Faisal Kamal
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityPakistani
StatusResigned
Appointed12 April 2010(3 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 September 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address164 New Cavendish Street
London
Greater London
W1W 6YT

Contact

Websitewww.accountancymanagers.co.uk/
Email address[email protected]
Telephone020 76363455
Telephone regionLondon

Location

Registered Address164 New Cavendish Street
London
Greater London
W1W 6YT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

65 at £1Awais Aslam Chaudhry
65.00%
Ordinary
35 at £1Tania Awais
35.00%
Ordinary

Financials

Year2014
Net Worth£61,896
Cash£93,765
Current Liabilities£79,575

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return3 July 2023 (10 months ago)
Next Return Due17 July 2024 (2 months, 1 week from now)

Filing History

9 August 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
2 October 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
29 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
24 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
5 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
3 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
12 August 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
26 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
5 August 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
16 July 2019Confirmation statement made on 3 July 2018 with no updates (3 pages)
20 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
28 June 2018Confirmation statement made on 28 June 2018 with updates (4 pages)
11 April 2018Cessation of Tania Awais as a person with significant control on 1 April 2018 (1 page)
11 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
23 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
28 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
28 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
29 December 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 December 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
17 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 June 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
2 June 2014Director's details changed for Mr Awais Aslam Chaudhry on 30 October 2013 (2 pages)
2 June 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
2 June 2014Director's details changed for Mr Awais Aslam Chaudhry on 30 October 2013 (2 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (9 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (9 pages)
25 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
25 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
13 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
11 April 2011Termination of appointment of Awais Chaudhry as a secretary (1 page)
11 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
11 April 2011Termination of appointment of Awais Chaudhry as a secretary (1 page)
30 September 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 September 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 September 2010Appointment of Mr Awais Aslam Chaudhry as a director (2 pages)
2 September 2010Termination of appointment of Faisal Kamal as a director (1 page)
2 September 2010Termination of appointment of Faisal Kamal as a director (1 page)
2 September 2010Appointment of Mr Awais Aslam Chaudhry as a director (2 pages)
14 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
14 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
13 April 2010Termination of appointment of Mahboob Ahmad as a director (1 page)
13 April 2010Appointment of Mr Faisal Kamal as a director (2 pages)
13 April 2010Director's details changed for Mr Mahboob Ahmad on 10 April 2010 (2 pages)
13 April 2010Director's details changed for Mr Mahboob Ahmad on 10 April 2010 (2 pages)
13 April 2010Appointment of Mr Faisal Kamal as a director (2 pages)
13 April 2010Termination of appointment of Mahboob Ahmad as a director (1 page)
13 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 December 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 June 2009Registered office changed on 02/06/2009 from, 2ND floor 164 new cavendish street, london, W1W 6YT (1 page)
2 June 2009Director appointed mr mahboob ahmad (2 pages)
2 June 2009Director appointed mr mahboob ahmad (2 pages)
2 June 2009Location of debenture register (1 page)
2 June 2009Return made up to 11/04/09; full list of members (3 pages)
2 June 2009Return made up to 11/04/09; full list of members (3 pages)
2 June 2009Appointment terminated director awais chaudhry (1 page)
2 June 2009Secretary appointed mr awais aslam chaudhry (1 page)
2 June 2009Location of register of members (1 page)
2 June 2009Appointment terminated director awais chaudhry (1 page)
2 June 2009Location of debenture register (1 page)
2 June 2009Location of register of members (1 page)
2 June 2009Registered office changed on 02/06/2009 from, 2ND floor 164 new cavendish street, london, W1W 6YT (1 page)
2 June 2009Secretary appointed mr awais aslam chaudhry (1 page)
6 May 2009Registered office changed on 06/05/2009 from, 11 murray street, camden, london, greater london, NW1 9RE (1 page)
6 May 2009Registered office changed on 06/05/2009 from, 11 murray street, camden, london, greater london, NW1 9RE (1 page)
24 January 2009Appointment terminated secretary rana anis (1 page)
24 January 2009Appointment terminated secretary rana anis (1 page)
13 August 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 August 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 April 2008Return made up to 11/04/08; full list of members (3 pages)
21 April 2008Return made up to 11/04/08; full list of members (3 pages)
11 April 2007Incorporation (17 pages)
11 April 2007Incorporation (17 pages)