BYRON ACCOUNTING SOLUTIONS LTD
LONDON AOC FINANCIAL SERVICES LTD TONG CONSULTING SERVICES LIMITED

Hellopages » Greater London » Westminster » W1T 3JL

Company number 07446182
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 3RD FLOOR, 16 MORTIMER STREET, LONDON, LONDON, W1T 3JL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BYRON ACCOUNTING SOLUTIONS LTD are www.byronaccountingsolutions.co.uk, and www.byron-accounting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Byron Accounting Solutions Ltd is a Private Limited Company. The company registration number is 07446182. Byron Accounting Solutions Ltd has been working since 22 November 2010. The present status of the company is Active. The registered address of Byron Accounting Solutions Ltd is 3rd Floor 16 Mortimer Street London London W1t 3jl. . O'CONNOR, Patrick Anthony is a Secretary of the company. O'CONNOR, Patrick Anthony is a Director of the company. Secretary TONG, Heidi has been resigned. Director TONG, Heidi has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
O'CONNOR, Patrick Anthony
Appointed Date: 01 March 2012

Director
O'CONNOR, Patrick Anthony
Appointed Date: 01 March 2012
57 years old

Resigned Directors

Secretary
TONG, Heidi
Resigned: 01 March 2012
Appointed Date: 22 November 2010

Director
TONG, Heidi
Resigned: 07 November 2012
Appointed Date: 22 November 2010
51 years old

Persons With Significant Control

Mr Patrick Anthony O'Connor
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

BYRON ACCOUNTING SOLUTIONS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100

13 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 10 more events
17 Jul 2012
Appointment of Mr Patrick Anthony O'connor as a secretary
17 Jul 2012
Registered office address changed from Ejc 30 Deanhill Road Sheen London SW14 7DF England on 17 July 2012
17 Jul 2012
Previous accounting period extended from 30 November 2011 to 30 April 2012
19 Jan 2012
Annual return made up to 22 November 2011 with full list of shareholders
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)