ACCOUNT ASSOCIATE LTD
390-392 BALFOUR BUSINESS CENTRE, HIGH ROAD, ILFORD IG1 1BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10590163
- Last Updated: 01 Mar 2024
Company Profile
ACCOUNT ASSOCIATE LTD was incorporated on Monday, January 30, 2017 as a Private Limited Company with registered address in ILFORD. ACCOUNT ASSOCIATE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 7 years 9 months and 11 days.
| Name | ACCOUNT ASSOCIATE LTD |
|---|---|
| Company number | 10590163 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
390-392 BALFOUR BUSINESS CENTRE HIGH ROAD ILFORD IG1 1BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kashif Sohail Nationality: British |
Dates: Tuesday, March 19, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ansar Abbas Nationality: Pakistani |
Dates: Monday, January 30, 2017 - Tuesday, March 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-376 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 27 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACCOUNT ASSOCIATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACCOUNT ASSOCIATE LTD | 30 Jan 2017 |
| PAK TRADERS LTD | 08 Jun 2017 |
| TAG PALACE LTD | 22 Oct 2018 |
| INSTACOM SERVICES LTD | 23 Mar 2019 |
| INSTANT (LONDON) SECURITY LTD | 11 Nov 2019 |
| INSTACOM SERVICES LTD | 07 May 2020 |