Company number 07062128
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address ALPERTON HOUSE 3RD FLOOR, SUITE 5, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1EH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Wembley Point 2nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACCOUNTANTS BACKOFFICE LIMITED are www.accountantsbackoffice.co.uk, and www.accountants-backoffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Accountants Backoffice Limited is a Private Limited Company.
The company registration number is 07062128. Accountants Backoffice Limited has been working since 30 October 2009.
The present status of the company is Active. The registered address of Accountants Backoffice Limited is Alperton House 3rd Floor Suite 5 Bridgewater Road Wembley Middlesex United Kingdom Ha0 1eh. . SHARMA, Adarsh Kumar is a Director of the company. Secretary SHARMA, Adarsh Kumar has been resigned. Director KARA, Ashwin has been resigned. Director SARAF, Harish Kumar has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Director
KARA, Ashwin
Resigned: 04 May 2012
Appointed Date: 30 October 2009
56 years old
Persons With Significant Control
Mr Adarsh Kumar Sharma
Notified on: 28 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ACCOUNTANTS BACKOFFICE LIMITED Events
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Oct 2016
Registered office address changed from Wembley Point 2nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 10 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
11 Nov 2010
Particulars of variation of rights attached to shares
11 Nov 2010
Change of share class name or designation
08 Feb 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
08 Jan 2010
Termination of appointment of Harish Saraf as a director
30 Oct 2009
Incorporation