ACCOUNTING & TAXATION CENTRE BTD LTD
Overview
| Company Name | ACCOUNTING & TAXATION CENTRE BTD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11453185 |
| 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 ACCOUNTING & TAXATION CENTRE BTD LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ACCOUNTING & TAXATION CENTRE BTD LTD located?
| Registered Office Address | Suite 38 & 39 Venture West Greenham Business Park RG19 6HX Thatcham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCOUNTING & TAXATION CENTRE BTD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ACCOUNTING & TAXATION CENTRE BTD LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for ACCOUNTING & TAXATION CENTRE BTD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended audit exemption subsidiary accounts made up to May 31, 2025 | 19 pages | AAMD | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 24 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on Mar 18, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Claudio Gaete on Feb 10, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 17 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 36 Queens Road Newbury RG14 7NE England to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on Feb 10, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Claudio Gaete on Feb 10, 2025 | 2 pages | CH01 | ||
Appointment of Mr Andrew Claudio Gaete as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham Patrick Spellman as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 17 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ACCOUNTING & TAXATION CENTRE BTD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAETE, Andrew Claudio | Director | Greenham Business Park RG19 6HX Thatcham Suite 38 & 39 Venture West Berkshire England | England | British | 111813430002 | |||||
| FFRENCH, Alexander Ewart Hay | Director | Queens Road RG14 7NE Newbury 36 England | England | British | 297820990001 | |||||
| LEE, John David | Director | Queens Road RG14 7NE Newbury 36 England | England | British | 219514990001 | |||||
| SPELLMAN, Graham Patrick | Director | Penwood RG20 9EZ Newbury 66 Penwood Heights Berkshire England | England | British | 2631530001 |
Who are the persons with significant control of ACCOUNTING & TAXATION CENTRE BTD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Angela Veronica Spellman | Jul 06, 2018 | Penwood RG20 9EZ Newbury 66 Penwood Heights Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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