ACCOUNTS INVESTIGATIONS LIMITED
DEVON

Hellopages » Devon » Torbay » TQ2 6DH
Company number 05667710
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 8 QUEENSWAY CRESCENT, SHIPHAY, TORQUAY, DEVON, TQ2 6DH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Kathryn Jane Hammond as a secretary on 17 September 2016; Termination of appointment of Kathryn Jane Hammond as a director on 17 September 2016. The most likely internet sites of ACCOUNTS INVESTIGATIONS LIMITED are www.accountsinvestigations.co.uk, and www.accounts-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Accounts Investigations Limited is a Private Limited Company. The company registration number is 05667710. Accounts Investigations Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Accounts Investigations Limited is 8 Queensway Crescent Shiphay Torquay Devon Tq2 6dh. . LOXTON, Robert William Michael is a Director of the company. Secretary HAMMOND, Kathryn Jane has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director HAMMOND, Kathryn Jane has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
LOXTON, Robert William Michael
Appointed Date: 06 January 2006
67 years old

Resigned Directors

Secretary
HAMMOND, Kathryn Jane
Resigned: 17 September 2016
Appointed Date: 06 January 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Director
HAMMOND, Kathryn Jane
Resigned: 17 September 2016
Appointed Date: 15 January 2010
39 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Robert William Loxton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ACCOUNTS INVESTIGATIONS LIMITED Events

05 Feb 2017
Confirmation statement made on 6 January 2017 with updates
23 Sep 2016
Termination of appointment of Kathryn Jane Hammond as a secretary on 17 September 2016
23 Sep 2016
Termination of appointment of Kathryn Jane Hammond as a director on 17 September 2016
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 25 more events
23 Jan 2006
Ad 06/01/06--------- £ si 99@1=99 £ ic 1/100
23 Jan 2006
Accounting reference date extended from 31/01/07 to 31/03/07
23 Jan 2006
New director appointed
23 Jan 2006
New secretary appointed
06 Jan 2006
Incorporation

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