ACCOUNTING SOLUTIONS (WALES) LIMITED
LONDON

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Company number 05339460
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption full accounts made up to 31 March 2015. The most likely internet sites of ACCOUNTING SOLUTIONS (WALES) LIMITED are www.accountingsolutionswales.co.uk, and www.accounting-solutions-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accounting Solutions Wales Limited is a Private Limited Company. The company registration number is 05339460. Accounting Solutions Wales Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Accounting Solutions Wales Limited is Kemp House 152 City Road London Ec1v 2nx. . JONES, Amanda Sarah is a Director of the company. Secretary ELLIS, Rhiannon has been resigned. Secretary JACKSON, Sylvia Blanch has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
JONES, Amanda Sarah
Appointed Date: 24 January 2005
53 years old

Resigned Directors

Secretary
ELLIS, Rhiannon
Resigned: 31 August 2009
Appointed Date: 25 January 2008
Secretary
JACKSON, Sylvia Blanch
Resigned: 28 March 2007
Appointed Date: 24 January 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Miss Amanda Sarah Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ACCOUNTING SOLUTIONS (WALES) LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Amended total exemption full accounts made up to 31 March 2015
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 33 more events
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed
16 Feb 2005
Director resigned
16 Feb 2005
Secretary resigned
24 Jan 2005
Incorporation

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