COMPLIANCE ASSOCIATES LTD
HARROW

Hellopages » Greater London » Harrow » HA3 5LU
Company number 07093435
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address 121 CARMELITE ROAD, HARROW, MIDDLESEX, HA3 5LU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 50 . The most likely internet sites of COMPLIANCE ASSOCIATES LTD are www.complianceassociates.co.uk, and www.compliance-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Compliance Associates Ltd is a Private Limited Company. The company registration number is 07093435. Compliance Associates Ltd has been working since 02 December 2009. The present status of the company is Active. The registered address of Compliance Associates Ltd is 121 Carmelite Road Harrow Middlesex Ha3 5lu. The company`s financial liabilities are £9.33k. It is £4.68k against last year. And the total assets are £19.17k, which is £10.39k against last year. MOAZZAM, Muhammad Asad is a Director of the company. Secretary AHMED, Usman has been resigned. Director AHMED, Usman has been resigned. The company operates in "Accounting and auditing activities".


compliance associates Key Finiance

LIABILITIES £9.33k
+100%
CASH n/a
TOTAL ASSETS £19.17k
+118%
All Financial Figures

Current Directors

Director
MOAZZAM, Muhammad Asad
Appointed Date: 04 May 2011
48 years old

Resigned Directors

Secretary
AHMED, Usman
Resigned: 11 November 2011
Appointed Date: 01 October 2010
Director
AHMED, Usman
Resigned: 10 June 2011
Appointed Date: 02 December 2009
57 years old

Persons With Significant Control

Mr Muhammad Asad Moazzam
Notified on: 2 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

COMPLIANCE ASSOCIATES LTD Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50
20 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 50
...
... and 14 more events
04 May 2011
Appointment of Mr Asad Moazzam as a director
16 Dec 2010
Annual return made up to 2 December 2010 with full list of shareholders
05 Oct 2010
Appointment of Mr. Usman Ahmed as a secretary
05 Oct 2010
Statement of capital following an allotment of shares on 1 January 2010
  • GBP 50
02 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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