ACCOUNTING & FINANCIAL SOLUTIONS LIMITED
Active
Číslo: 06192028
Typ: Ltd Založena: 29 Mar 2007 Jurisdikce: England Wales
Sídlo společnosti
19a Chorley Old Road, Bolton, BL1 3AD
Kódy SIC
69201 — Accounting, auditing and bookkeeping
69202 — Bookkeeping activities
Potvrzení údajů
Last: 11 Mar 2026
Další termín: 25 Mar 2027
Účetní závěrky
Last: 31 May 2025
Další termín: 28 Feb 2027
Současní členové orgánů (2)
Afzal Essa
Director
Born 04/1981
British
Appointed 01 Jun 2011
19a, Chorley Old Road, Bolton, BL1 3AD, England
Faruk Yakoob Patel
Director
Born 04/1968
British
Appointed 01 Mar 2014
19a, Chorley Old Road, Bolton, BL1 3AD, England
Zobrazit 6 bývalí členové orgánů
Mubarak Patel
Secretary
Resigned 01 Jun 2011
Razina Patel
Secretary
Resigned 01 Apr 2008
Hcs Secretarial Limited
Corporate Nominee Secretary
Resigned 29 Mar 2007
Bilal Yakoob Patel
Director
Resigned 01 Jun 2011
Sabina Patel
Director
Resigned 01 Apr 2008
Hanover Directors Limited
Corporate Nominee Director
Resigned 29 Mar 2007
Osoby s významnou kontrolou (3)
Stonebridge Asset Management Ltd
Notified 01 Oct 2026
Ownership Of Shares 75 To 100 Percent
Mr Afzal Essa
British
Notified 01 Mar 2017
Voting Rights 25 To 50 Percent
Mr Faruk Yakoob Patel
British
Notified 01 Mar 2017
Voting Rights 25 To 50 Percent
Historie podání
PSC02
Notification Of A Person With Significant Control
28 Oct 2026
Zobrazit v CH
PSC04
Change To A Person With Significant Control
22 Oct 2026
Zobrazit v CH
PSC04
Change To A Person With Significant Control
22 Oct 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
30 Mar 2026
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
09 Feb 2026
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
09 May 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
25 Mar 2025
Zobrazit v CH
CS01
Confirmation Statement (with updates)
12 Mar 2024
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
26 Feb 2024
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
15 May 2023
Zobrazit v CH
CS01
Confirmation Statement (with updates)
23 Mar 2023
Zobrazit v CH
AA
Accounts With Accounts Type Unaudited Abridged
20 Apr 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
24 Mar 2022
Zobrazit v CH
PSC04
Change To A Person With Significant Control
30 Sep 2021
Zobrazit v CH
PSC04
Change To A Person With Significant Control
30 Sep 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
29 May 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
08 Apr 2021
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
17 Jul 2020
Zobrazit v CH
CS01
Confirmation Statement (no changes)
31 Mar 2020
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
27 Feb 2020
Zobrazit v CH
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