ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)
Overview
| Company Name | ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01379840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- General secondary education (85310) / Education
- Activities of professional membership organisations (94120) / Other service activities
Where is ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE) located?
| Registered Office Address | The Adelphi 1-11 John Adam Street WC2N 6AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS LIMITED(THE) | Jul 21, 1978 | Jul 21, 1978 |
What are the latest accounts for ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Margaret Jane Mcghee as a secretary on Nov 15, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Rosalind Leah as a secretary on Nov 15, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Raymond Jack as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rosalind Leah as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Association of Chartered Certified Accountants as a person with significant control on Dec 06, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 31, 2019 | 2 pages | PSC09 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Ernest Large as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Margaret Jane Mcghee as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Who are the officers of ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHEE, Margaret Jane | Secretary | 1-11 John Adam Street WC2N 6AU London The Adelphi England | 316302750001 | |||||||
| JACK, Raymond | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | Scotland | British | 74676820001 | |||||
| MCGHEE, Margaret Jane | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | England | British | 254498380001 | |||||
| BOOTH, Anthony Charles | Secretary | Long Acre Farm Whitchurch RG8 7QX Reading Berks | British | 31171930001 | ||||||
| COXHEAD, Stanley Albert | Secretary | 22 Walnut Tree Walk BN20 9BP Eastbourne East Sussex | British | 24190610001 | ||||||
| LEAH, Rosalind | Secretary | 28 Wickham Chase BR4 0BL West Wickham Kent | British | 106123470002 | ||||||
| BOOTH, Anthony Charles | Director | Long Acre Farm Whitchurch RG8 7QX Reading Berks | England | British | 31171930001 | |||||
| BRITTON, Geoffrey | Director | Hall Lane Farm Hoylandswaine S36 7JL Sheffield | England | British | 3640660001 | |||||
| CHURCHARD, Alan John Barrington | Director | 50 Perne Avenue CB1 3SA Cambridge Camnridgeshire | British | 37402510001 | ||||||
| COXHEAD, Stanley Albert | Director | 22 Walnut Tree Walk BN20 9BP Eastbourne East Sussex | British | 24190610001 | ||||||
| CROWE, Edwin John | Director | Tanners 10 Solent Park Hook Park Warsash SO31 9HB Southampton Hants | British | 24190670001 | ||||||
| DAVIES, Anthony John | Director | 6 Howard Avenue RH15 8TS Burgess Hill West Sussex | British | 24190630001 | ||||||
| GRAHAM, Jack | Director | Ground Floor West Flat 59 Cadogan Square SW1X 0HZ London | British | 24190660004 | ||||||
| GRANT, Newton Keene | Director | Treworlas House Ruan High Lanes TR2 5LN Truro Cornwall | England | British | 41050770001 | |||||
| HARRIS, Raymond | Director | 77 Saint Pauls Road N1 2LT London | United Kingdom | British | 75254160002 | |||||
| LARGE, Peter Ernest | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | United Kingdom | British | 159794750001 | |||||
| LEAH, Rosalind | Director | 28 Wickham Chase BR4 0BL West Wickham Kent | United Kingdom | British | 106123470002 | |||||
| RATA, Brian Martin Neville | Director | 9 Melchbourne Park MK44 1BD Melchbourne Bedfordshire | United Kingdom | British | 23319610001 | |||||
| ROSE, Stanley | Director | 21 Forest Dale Southgate N14 7DY London | British | 24190620001 | ||||||
| SEAL, Lee Collis | Director | 1-11 John Adam Street WC2N 6AU London The Adelphi England | England | British | 54416000002 | |||||
| SEAL, Lee Collis | Director | 4 Further Field Staplehurst TN12 0SX Tonbridge Kent | England | British | 54416000002 | |||||
| SINGER, Melvyn | Director | 87 Carlton Avenue East HA9 8LZ Wembley Middlesex | England | British | 17309980001 | |||||
| TYE, Stuart Martyn | Director | Bolle Road GU34 1PW Alton 25 Hampshire England | England | British | 57783540005 | |||||
| WATERFIELD, John Burton | Director | 2 Priory Road DY1 1HH Dudley Priory House West Midlands | United Kingdom | British | 35559270002 | |||||
| WENSLEY, Peter | Director | West Winds 87 Freshfield Road Formby L37 7BG Liverpool Merseyside | United Kingdom | British | 24190640001 | |||||
| WRIGHT, Iain Alexander | Director | 10 Otterburn Park EH14 1JX Edinburgh | United Kingdom | British | 639740003 | |||||
| YOUNG, John William | Director | 41 Belmont Close ME16 9DY Maidstone Kent | England | British | 2082750001 |
Who are the persons with significant control of ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Association Of Chartered Certified Accountants | Dec 06, 2019 | 1-11 John Adam Street WC2N 6AU London The Adelphi England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ASSOCIATION OF AUTHORISED PUBLIC ACCOUNTANTS(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2018 | Dec 06, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Feb 15, 2017 | Feb 15, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0