ANDERSON ROSS PROFESSIONAL SERVICES LTD
Overview
| Company Name | ANDERSON ROSS PROFESSIONAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04864630 |
| 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 ANDERSON ROSS PROFESSIONAL SERVICES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is ANDERSON ROSS PROFESSIONAL SERVICES LTD located?
| Registered Office Address | G-05 Davenport House 16 Pepper Street E14 9RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERSON ROSS PROFESSIONAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ANDERSON ROSS PROFESSIONAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for ANDERSON ROSS PROFESSIONAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL to G-05 Davenport House 16 Pepper Street London E14 9RP on Sep 11, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hossein Ameli Moosavi on Aug 10, 2018 | 2 pages | CH01 | ||
Change of details for Miss Tina Ameli as a person with significant control on Aug 10, 2018 | 2 pages | PSC04 | ||
Change of details for Miss Roxanne Ameli as a person with significant control on Aug 10, 2018 | 2 pages | PSC04 | ||
Change of details for Miss Rose Ameli as a person with significant control on Aug 10, 2018 | 2 pages | PSC04 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Miss Tina Ameli Moosavi as a person with significant control on Aug 17, 2017 | 2 pages | PSC04 | ||
Change of details for Miss Roxanne Ameli Moosavi as a person with significant control on Aug 17, 2017 | 2 pages | PSC04 | ||
Who are the officers of ANDERSON ROSS PROFESSIONAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEFRE, Dayjour | Secretary | Davenport House 16 Pepper Street E14 9RP London G-05 England | British | 61879150003 | ||||||
| AMELI MOOSAVI, Hossein | Director | Davenport House 16 Pepper Street E14 9RP London G-05 England | England | British | 37576930005 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ANDERSON ROSS PROFESSIONAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Roxanne Ameli | Apr 06, 2016 | Davenport House 16 Pepper Street E14 9RP London G-05 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Rose Ameli | Apr 06, 2016 | Davenport House 16 Pepper Street E14 9RP London G-05 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Tina Ameli | Apr 06, 2016 | Davenport House 16 Pepper Street E14 9RP London G-05 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0