Accountancy Global Services Ltd

Company Registration Number: 07484052

Company registered in England and Wales

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Accountancy Global Services Ltd is a Private Company Limited by Shares first registered on 6 January 2011. Its current registered address is in Luton, Bedfordshire.

Registered Address

15-17 UPPER GEORGE STREET
CONNAUGHT HOUSE
LUTON
BEDFORDSHIRE
LU1 2RD

There are 167 companies currently registered at this postcode, including this one.

All companies at LU1 2RD

Registration Data

Company Number

07484052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £9,054£14,363£3,346£2,288£150
of which Cash £7,554£10,538£1,021£2,288£150
Total Assets £9,054£14,363£3,346£2,288£150
Current Liabilities £27,576£0£0£0£15,350
Net Current Assets £-18,522£14,363£3,346£2,288£-15,200
Total Net Worth £-8,319£-8,420£-12,951£-10,306£-5,555

Previous Names

No previous names

Company Officers

  • KOVACS, Melinda

    Secretary

    Appointed on 1 June 2012

     

    15-17
    Upper George Street
    Connaught House
    Luton
    Bedfordshire
    LU1 2RD
    United Kingdom

  • SHAHED, Rownak

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1976

    15-17
    Upper George Street
    Connaught House
    Luton
    Bedfordshire
    LU1 2RD

  • SHAHED, Mohammad Rownak

    Secretary

    Appointed on 1 September 2011

    Resigned on 1 June 2012

    15-17
    Upper George Street
    Connaught House
    Luton
    Bedfordshire
    LU1 2RD
    United Kingdom

  • ISLAM, Md Wasiul

    Director

    Appointed on 1 March 2012

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Professional Accountant

    Month of birth: October 1978

    15-17
    Upper George Street
    Connaught House
    Luton
    Bedfordshire
    LU1 2RD
    United Kingdom

  • KOVACS, Melinda

    Director

    Appointed on 6 January 2011

    Resigned on 1 June 2012

    Nationality: Hungarian

    Occupation: Service

    Month of birth: July 1984

    7
    Lords Place
    Knights Field
    Luton
    Bedfordshire
    LU2 7LD
    England

  • SHAHED, Rownak

    Director

    Appointed on 1 June 2012

    Resigned on 31 May 2015

    Nationality: Bangladeshi

    Occupation: Accountant

    Month of birth: January 1976

    15-17
    Upper George Street
    Connaught House
    Luton
    Bedfordshire
    LU1 2RD
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVMRP4. Transaction: MzE2NjQ2NTg2MWFkaXF6a2N4.

  2. 11 January 2017 Termination of appointment of Md Wasiul Islam as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5XVKTVL. Transaction: MzE2NjQ0MzMyNmFkaXF6a2N4.

  3. 10 January 2017 Appointment of Mr Rownak Shahed as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5XT0136. Transaction: MzE2NjM2NTU3NmFkaXF6a2N4.

  4. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHZQAI. Transaction: MzE2MDY1NTkzM2FkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X503FTJ6. Transaction: MzE0MTM3MDcyN2FkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2CBDL. Transaction: MzEzNDExNDYwMWFkaXF6a2N4.

  7. 4 September 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4F5FZMB. Transaction: MzEzMDM1MDM2OWFkaXF6a2N4.

  8. 3 September 2015 Termination of appointment of Rownak Shahed as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4F5FZIQ. Transaction: MzEzMDM1MDE4NWFkaXF6a2N4.

  9. 31 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X408P8TU. Transaction: MzExNjQ1OTQxM2FkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMC1D. Transaction: MzExMDUwMTczMGFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBLJK. Transaction: MzA5MzgwNjg2MWFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DHG0. Transaction: MzA4ODAwMjg3OGFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZJ5D4. Transaction: MzA3MjYzNjU2M2FkaXF6a2N4.

  14. 6 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IYYN80. Transaction: MzA2NTM3NzI4MGFkaXF6a2N4.

  15. 6 June 2012 Appointment of Ms Melinda Kovacs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AITG6P. Transaction: MzA1ODY5NjI1NmFkaXF6a2N4.

  16. 6 June 2012 Termination of appointment of Mohammad Shahed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AITFW3. Transaction: MzA1ODY5NjIwN2FkaXF6a2N4.

  17. 6 June 2012 Appointment of Mr Rownak Shahed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AITFNU. Transaction: MzA1ODY5NjE4N2FkaXF6a2N4.

  18. 6 June 2012 Termination of appointment of Melinda Kovacs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AITEKX. Transaction: MzA1ODY5NDcxOWFkaXF6a2N4.

  19. 12 April 2012 Registered office address changed from 7 Lords Place Knights Field Luton Bedfordshire LU2 7LD England on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: X16Q5MQ0. Transaction: MzA1NTcyMzQ3MWFkaXF6a2N4.

  20. 12 April 2012 Appointment of Mr Md Wasiul Islam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q5H0B. Transaction: MzA1NTcyMDI0MGFkaXF6a2N4.

  21. 6 March 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X142OHSW. Transaction: MzA1MzU5NDUzMWFkaXF6a2N4.

  22. 10 November 2011 Appointment of Mr Mohammad Rownak Shahed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAXPNZ4J. Transaction: MzA0Njk2ODYyOWFkaXF6a2N4.

  23. 6 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEA8LQKO. Transaction: MzAyOTg1NDEyM2FkaXF6a2N4.

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