AUDITING SOLUTIONS LIMITED

Overview

Company Name	AUDITING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04357952
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUDITING SOLUTIONS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is AUDITING SOLUTIONS LIMITED located?

Registered Office Address	Unit 7, 46 The Common Bromham SN15 2JJ Chippenham England
Undeliverable Registered Office Address	No

What were the previous names of AUDITING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
RBS AUDITING SOLUTIONS LIMITED	Jan 22, 2002	Jan 22, 2002

What are the latest accounts for AUDITING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for AUDITING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for AUDITING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2025

Confirmation statement made on Jan 22, 2025 with no updates

3 pages

CS01

Jul 30, 2024

Appointment of Mrs Anne Pollard as a secretary on Jul 30, 2024

2 pages

AP03

Jul 30, 2024

Termination of appointment of Nigel John Archer as a secretary on Jul 24, 2024

1 pages

TM02

Jul 29, 2024

Registered office address changed from 46 the Common Bromham Chippenham Wiltshire SN15 2JJ to Unit 7, 46 the Common Bromham Chippenham SN15 2JJ on Jul 29, 2024

1 pages

AD01

Mar 31, 2024

Micro company accounts made up to Jun 30, 2023

3 pages

Jan 23, 2024

Confirmation statement made on Jan 22, 2024 with no updates

3 pages

CS01

Mar 13, 2023

Micro company accounts made up to Jun 30, 2022

3 pages

Feb 02, 2023

Confirmation statement made on Jan 22, 2023 with no updates

3 pages

CS01

Mar 27, 2022

Micro company accounts made up to Jun 30, 2021

3 pages

Jan 24, 2022

Confirmation statement made on Jan 22, 2022 with no updates

3 pages

CS01

Jun 10, 2021

Micro company accounts made up to Jun 30, 2020

3 pages

Jan 22, 2021

Confirmation statement made on Jan 22, 2021 with no updates

3 pages

CS01

Feb 07, 2020

Confirmation statement made on Jan 22, 2020 with no updates

3 pages

CS01

Aug 14, 2019

Micro company accounts made up to Jun 30, 2019

2 pages

Mar 19, 2019

Micro company accounts made up to Jun 30, 2018

2 pages

Feb 11, 2019

Confirmation statement made on Jan 22, 2019 with no updates

3 pages

CS01

Feb 25, 2018

Confirmation statement made on Jan 22, 2018 with no updates

3 pages

CS01

Aug 21, 2017

Micro company accounts made up to Jun 30, 2017

2 pages

Jan 31, 2017

Confirmation statement made on Jan 22, 2017 with updates

6 pages

CS01

Jan 03, 2017

Micro company accounts made up to Jun 30, 2016

2 pages

Mar 25, 2016

Total exemption small company accounts made up to Jun 30, 2015

4 pages

Jan 22, 2016

Annual return made up to Jan 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 2,000	SH01

Mar 27, 2015

Total exemption full accounts made up to Jun 30, 2014

7 pages

Jan 29, 2015

Annual return made up to Jan 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 2,000	SH01

Mar 24, 2014

Total exemption full accounts made up to Jun 30, 2013

7 pages

View All Filings

Who are the officers of AUDITING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POLLARD, Anne Highfield, 43a Westlands Lane, Beanacre SN12 7QE Melksham 43a Eng United Kingdom	Jul 30, 2024		Secretary	Highfield, 43a Westlands Lane, Beanacre SN12 7QE Melksham 43a Eng United Kingdom					325604440001
POLLARD, Anne Highfield 43a Westlands Lane, Beanacre SN12 7QE Melksham Wiltshire	Oct 01, 2004		Director	Highfield 43a Westlands Lane, Beanacre SN12 7QE Melksham Wiltshire	England	British	1955-1	Administrator	101061490002
POLLARD, Stuart John Highfield 43a Westlands Lane, Beanacre SN12 7QE Melksham Wiltshire	Jul 05, 2002		Director	Highfield 43a Westlands Lane, Beanacre SN12 7QE Melksham Wiltshire	England	British	1949-1	Auditor	83205990002
ARCHER, Nigel John Ashleigh Old Shaw Lane Shaw SN5 5PH Swindon Wiltshire	Nov 14, 2006	Jul 24, 2024	Secretary	Ashleigh Old Shaw Lane Shaw SN5 5PH Swindon Wiltshire		British		Accountant	27838530001
BEEVERS, Melodie Anne 12 Bassett Down Wroughton SN4 9QP Swindon Wiltshire	Sep 17, 2003	Nov 15, 2006	Secretary	12 Bassett Down Wroughton SN4 9QP Swindon Wiltshire		British			62619640001
KEMP, Derek Richard 83 Westbury Park Wootton Bassett SN4 7DN Swindon Wiltshire	Jan 22, 2002	May 07, 2002	Secretary	83 Westbury Park Wootton Bassett SN4 7DN Swindon Wiltshire		British		Accountant	65764120002
TIMMS, Paul Thomas 7 Taskers Lane Burbage SN8 3TQ Marlborough Wiltshire	May 07, 2002	Sep 16, 2003	Secretary	7 Taskers Lane Burbage SN8 3TQ Marlborough Wiltshire		British		Self Employed Business Consult	74121670001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 22, 2002	Jan 22, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEEVERS, Melodie Anne 12 Bassett Down Wroughton SN4 9QP Swindon Wiltshire	Jan 22, 2002	Sep 30, 2004	Director	12 Bassett Down Wroughton SN4 9QP Swindon Wiltshire	England	British	1946-3	Management Accountant	62619640001
KEMP, Derek Richard 83 Westbury Park Wootton Bassett SN4 7DN Swindon Wiltshire	Jan 22, 2002	May 07, 2002	Director	83 Westbury Park Wootton Bassett SN4 7DN Swindon Wiltshire		British	1946-3	Accountant	65764120002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 22, 2002	Jan 22, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDITING SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart John Pollard The Common Bromham SN15 2JJ Chippenham Unit 7, 46 England	Jan 19, 2017	The Common Bromham SN15 2JJ Chippenham Unit 7, 46 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Anne Pollard The Common Bromham SN15 2JJ Chippenham Unit 7, 46 England	Jan 19, 2017	The Common Bromham SN15 2JJ Chippenham Unit 7, 46 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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