ACCOUNTING OFFICE SOFTWARE HOLDINGS LIMITED
READING DU PRE GROUP LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8AN

Company number 07136989
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address UNITS 3 & 4, ANDROMEDA HOUSE CALLEVA PARK, ALDERMASTON, READING, ENGLAND, RG7 8AN
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 25 November 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ACCOUNTING OFFICE SOFTWARE HOLDINGS LIMITED are www.accountingofficesoftwareholdings.co.uk, and www.accounting-office-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Accounting Office Software Holdings Limited is a Private Limited Company. The company registration number is 07136989. Accounting Office Software Holdings Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Accounting Office Software Holdings Limited is Units 3 4 Andromeda House Calleva Park Aldermaston Reading England Rg7 8an. . MILLAR, Kieran Thomas is a Secretary of the company. ANNS, Barry John is a Director of the company. DU PRÉ, Piers Derek is a Director of the company. JONES, Richard Allan is a Director of the company. MILLAR, Kieran Thomas is a Director of the company. Director DU PRE, Piers Derek has been resigned. Director HOLLAMBY, Kim has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
MILLAR, Kieran Thomas
Appointed Date: 26 January 2010
Director
ANNS, Barry John
Appointed Date: 26 January 2010
46 years old
Director
DU PRÉ, Piers Derek
Appointed Date: 01 November 2013
77 years old
Director
JONES, Richard Allan
Appointed Date: 26 January 2010
58 years old
Director
MILLAR, Kieran Thomas
Appointed Date: 26 January 2010
56 years old

Resigned Directors

Director
DU PRE, Piers Derek
Resigned: 22 March 2013
Appointed Date: 26 January 2010
77 years old
Director
HOLLAMBY, Kim
Resigned: 01 May 2015
Appointed Date: 26 January 2010
64 years old

Persons With Significant Control

Mr Piers Derek Du Pré
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ACCOUNTING OFFICE SOFTWARE HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 25 November 2016
08 Nov 2016
Group of companies' accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
16 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 19 more events
26 Aug 2010
Particulars of a mortgage or charge / charge no: 1
05 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2010
Statement of capital following an allotment of shares on 31 March 2010
  • GBP 50,000
19 Apr 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACCOUNTING OFFICE SOFTWARE HOLDINGS LIMITED Charges

20 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2010
An omnibus guarantee and set-off agreement
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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