AUDIT PROFESSIONALS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1HD

Company number 03968392
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address 30-40 EASTCHEAP, LONDON, EC3M 1HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of AUDIT PROFESSIONALS LIMITED are www.auditprofessionals.co.uk, and www.audit-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audit Professionals Limited is a Private Limited Company. The company registration number is 03968392. Audit Professionals Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Audit Professionals Limited is 30 40 Eastcheap London Ec3m 1hd. . ADAMS, Colin Raymond is a Director of the company. TEMPLE, Ian Richard is a Director of the company. Secretary PERKINS, Helen Margaret has been resigned. Secretary SCRAFTON, Madeleine has been resigned. Secretary TEMPLE, Ian Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, Christopher William has been resigned. Director GLOVER, John Gerrard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ADAMS, Colin Raymond
Appointed Date: 21 May 2015
65 years old
Director
TEMPLE, Ian Richard
Appointed Date: 10 April 2000
58 years old

Resigned Directors

Secretary
PERKINS, Helen Margaret
Resigned: 21 May 2015
Appointed Date: 10 April 2014
Secretary
SCRAFTON, Madeleine
Resigned: 08 April 2014
Appointed Date: 21 August 2008
Secretary
TEMPLE, Ian Richard
Resigned: 20 August 2008
Appointed Date: 10 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Director
COLE, Christopher William
Resigned: 02 March 2010
Appointed Date: 10 April 2000
55 years old
Director
GLOVER, John Gerrard
Resigned: 09 April 2015
Appointed Date: 02 September 2013
66 years old

Persons With Significant Control

Hydrogen Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDIT PROFESSIONALS LIMITED Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
24 Nov 2015
Accounts for a dormant company made up to 31 December 2014
09 Jun 2015
Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015
...
... and 47 more events
08 May 2001
Return made up to 10/04/01; full list of members
10 Apr 2001
Accounts for a dormant company made up to 31 December 2000
20 Jun 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
10 Apr 2000
Secretary resigned
10 Apr 2000
Incorporation

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