AUTHOR SOLUTIONS, LTD.
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 08539654
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1 ; Director's details changed for Daniel Ting Wai Shum on 1 April 2016. The most likely internet sites of AUTHOR SOLUTIONS, LTD. are www.authorsolutions.co.uk, and www.author-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Author Solutions Ltd is a Private Limited Company. The company registration number is 08539654. Author Solutions Ltd has been working since 22 May 2013. The present status of the company is Active. The registered address of Author Solutions Ltd is Hanover House 14 Hanover Square London England W1s 1hp. . SHUM, Daniel Ting Wai is a Director of the company. Secretary PEACOCK, Helena has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director PHILLIPS, Andrew John has been resigned. Director WEISS, Kevin Michael has been resigned. The company operates in "Book publishing".


Current Directors

Director
SHUM, Daniel Ting Wai
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Secretary
PEACOCK, Helena
Resigned: 22 December 2015
Appointed Date: 09 December 2014
Secretary
HAL MANAGEMENT LIMITED
Resigned: 09 December 2014
Appointed Date: 22 May 2013
Director
PHILLIPS, Andrew John
Resigned: 01 April 2016
Appointed Date: 29 October 2013
61 years old
Director
WEISS, Kevin Michael
Resigned: 29 October 2013
Appointed Date: 22 May 2013
69 years old

AUTHOR SOLUTIONS, LTD. Events

30 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 July 2016
14 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
14 Jul 2016
Director's details changed for Daniel Ting Wai Shum on 1 April 2016
29 Jun 2016
Appointment of Daniel Ting Wai Shum as a director on 1 April 2016
28 Jun 2016
Termination of appointment of Andrew John Phillips as a director on 1 April 2016
...
... and 11 more events
11 Jun 2014
Accounts for a dormant company made up to 31 May 2014
22 May 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
  • ANNOTATION Clarification a second filing AR01 was registered on 09/11/15.
30 Oct 2013
Appointment of Andrew John Phillips as a director
30 Oct 2013
Termination of appointment of Kevin Weiss as a director
22 May 2013
Incorporation

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