Association Of International Certified Professional Accountants (UK)

10532437

Company Name	Association Of International Certified Professional Accountants (UK)
Directors	Barry Clay Melancon and Andrew Howard Harding
Company Status	Active
Company Number	10532437
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 December 2016(7 years, 5 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Barry Clay Melancon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	19 December 2016(same day as company formation)
Role	President And CEO
Country of Residence	United States
Correspondence Address	1015 15th Street, Nw Suite 100 Washington Dc United States

Secretary Name	Baljeet Basra
Status	Current
Appointed	19 December 2016(same day as company formation)
Role	Company Director
Correspondence Address	The Helicon Cima, One South Place London EC2M 2RB

Director Name	Mr Andrew Howard Harding
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Mr Andrew Howard Harding
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(same day as company formation)
Role	Managing Director, Cima
Country of Residence	England
Correspondence Address	The Helicon One South Place London EC2M 2RB

Director Name	Timothy John Laspaluto
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2016(same day as company formation)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	American Institute Of Certified Public Accountants New York Ny 10036 United States

Director Name	Mrs Gail Stirling
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	The Helicon One South Place London EC2M 2RB

Location

Registered Address	The Helicon One South Place London EC2M 2RB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (5 months, 1 week ago)
Next Return Due	23 December 2024 (7 months, 1 week from now)

Filing History

9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (31 pages)
11 September 2020	Appointment of Mr Andrew Howard Harding as a director on 11 September 2020 (2 pages)
11 September 2020	Termination of appointment of Gail Stirling as a director on 31 August 2020 (1 page)
20 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (26 pages)
10 January 2019	Memorandum and Articles of Association (27 pages)
18 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 29/11/2018 (3 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
3 December 2018	Termination of appointment of Timothy John Laspaluto as a director on 29 November 2018 (1 page)
3 December 2018	Appointment of Mrs Gail Stirling as a director on 29 November 2018 (2 pages)
3 December 2018	Termination of appointment of Andrew Howard Harding as a director on 29 November 2018 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (26 pages)
22 March 2018	Director's details changed for Barry Melcanon on 22 March 2018 (2 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2016	Incorporation (62 pages)
19 December 2016	Incorporation (62 pages)

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