Company NameByron Accounting Solutions Ltd
DirectorPatrick Anthony O'Connor
Company StatusActive
Company Number07446182
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Previous NamesTong Consulting Services Limited and AOC Financial Services Ltd

Business Activity

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

Directors

Director NameMr Patrick Anthony O'Connor
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed01 March 2012(1 year, 3 months after company formation)
Appointment Duration9 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
16 Mortimer Street
London
W1T 3JL
Secretary NameMr Patrick Anthony O'Connor
StatusCurrent
Appointed01 March 2012(1 year, 3 months after company formation)
Appointment Duration9 years
RoleCompany Director
Correspondence Address3rd Floor
16 Mortimer Street
London
W1T 3JL
Director NameHeidi Tong
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address3rd Floor
16 Mortimer Street
London
W1T 3JL
Secretary NameHeidi Tong
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address3rd Floor
16 Mortimer Street
London
W1T 3JL

Location

Registered Address3rd Floor
16 Mortimer Street
London
W1T 3JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Patrick O'connor
100.00%
Ordinary

Financials

Year2014
Net Worth£3,909
Cash£7,980
Current Liabilities£4,596

Accounts

Latest Accounts30 April 2019 (1 year, 10 months ago)
Next Accounts Due30 April 2021 (1 month, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return19 January 2020 (1 year, 1 month ago)
Next Return Due2 March 2021 (overdue)

Filing History

30 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(3 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
(3 pages)
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
15 November 2013Company name changed aoc financial services LTD\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
(3 pages)
10 November 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
8 November 2012Company name changed tong consulting services LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-04
  • NM01 ‐ Change of name by resolution
(3 pages)
7 November 2012Termination of appointment of Heidi Tong as a director (1 page)
17 July 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 July 2012Appointment of Mr Patrick Anthony O'connor as a director (2 pages)
17 July 2012Termination of appointment of Heidi Tong as a secretary (1 page)
17 July 2012Appointment of Mr Patrick Anthony O'connor as a secretary (1 page)
17 July 2012Registered office address changed from Ejc 30 Deanhill Road Sheen London SW14 7DF England on 17 July 2012 (1 page)
17 July 2012Previous accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
19 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)