ACCOUNTING365 LIMITED
RYAN, HEAPHY & CO LTD

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Company number 03125793
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 65 WEMBLEY PARK DRIVE, WEMBLEY, HA9 8HE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 23 November 2016 GBP 300 ; Confirmation statement made on 14 November 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 200 . The most likely internet sites of ACCOUNTING365 LIMITED are www.accounting365.co.uk, and www.accounting365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Accounting365 Limited is a Private Limited Company. The company registration number is 03125793. Accounting365 Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Accounting365 Limited is 65 Wembley Park Drive Wembley Ha9 8he. . RYAN, Elizabeth Mary is a Secretary of the company. RYAN, Sean Anthony is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RYAN, Elizabeth Mary
Appointed Date: 17 February 1996

Director
RYAN, Sean Anthony
Appointed Date: 30 November 1995
59 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 15 November 1995
Appointed Date: 14 November 1995

Nominee Director
YOUNGER, Norman
Resigned: 15 November 1995
Appointed Date: 14 November 1995
58 years old

Persons With Significant Control

Mr Sean Anthony Ryan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Elizabeth Mary Ryan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCOUNTING365 LIMITED Events

23 Nov 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 300

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 200

16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 44 more events
21 May 1997
Accounting reference date extended from 30/11/96 to 30/04/97
17 Feb 1997
New director appointed
12 Jan 1996
Director resigned
12 Jan 1996
Secretary resigned
14 Nov 1995
Incorporation