Account Technologies Limited

Company Registration Number: 09312513

Company registered in England and Wales

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Account Technologies Limited is a Private Company Limited by Shares first registered on 14 November 2014. Its current registered address is in Mayfair, London.

Registered Address

10 BRICK STREET
MAYFAIR
LONDON
W1J 7HQ

There are 23 companies currently registered at this postcode, including this one.

All companies at W1J 7HQ

Registration Data

Company Number

09312513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £19,628,118£10,857,784£4,192,000
of which Cash £2,129,858£672,228£954,975
Total Assets £19,628,118£10,857,784£4,192,000
Current Liabilities £2,889,710£1,797,084£1,225,893
Net Current Assets £16,738,408£9,060,700£2,966,107
Total Net Worth £-26,781,446£-14,547,853£-8,213,008

Previous Names

No previous names

Company Officers

  • CLARK HOWES BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 November 2014

     

    Churchill House
    59 Lichfield Street
    Walsall
    West Midlands
    WS4 2BX
    United Kingdom

  • ASHTON, Robert John

    Director

    Appointed on 11 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1983

    10
    Brick Street
    Mayfair
    London
    W1J 7HQ

  • CAMERON, John Scott

    Director

    Appointed on 24 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    10
    Brick Street
    Mayfair
    London
    W1J 7HQ

  • MCKENZIE, Iain David

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    10
    Brick Street
    Mayfair
    London
    W1J 7HQ

  • OUAICH, Rachid

    Director

    Appointed on 9 January 2015

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1977

    10
    Brick Street
    Mayfair
    London
    W1J 7HQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 October 2017 Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH04. Barcode: X6HTXQ8B. Transaction: MzE4ODY0ODMyOGFkaXF6a2N4.

  2. 19 October 2017 Appointment of Robert John Ashton as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: AP01. Barcode: A6GY0SQR. Transaction: MzE4ODE1MzcxMWFkaXF6a2N4.

  3. 19 October 2017 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 10 Brick Street Mayfair London W1J 7HQ on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Address. Type: AD01. Barcode: A6GY0SR7. Transaction: MzE4ODE1MzcwNGFkaXF6a2N4.

  4. 8 February 2017 Group of companies' accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5ZH4HC0. Transaction: MzE2ODQ3NDU2MWFkaXF6a2N4.

  5. 29 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRARI2. Transaction: MzE2MzA1NzYzNWFkaXF6a2N4.

  6. 8 June 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YGCG. Transaction: MzE1MDEwNzQzMWFkaXF6a2N4.

  7. 3 February 2016 Director's details changed for Mr Iain David Mckenzie on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X4ZY2I4X. Transaction: MzE0MTEyMjM3M2FkaXF6a2N4.

  8. 9 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQWEA. Transaction: MzEzNzA2NTQ4NGFkaXF6a2N4.

  9. 15 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A48YJCSY. Transaction: MzEyNDg5ODI5NWFkaXF6a2N4.

  10. 9 June 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: A48J78CZ. Transaction: MzEyNDU4ODE4MmFkaXF6a2N4.

  11. 9 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A48J78D7. Transaction: MzEyNDU4ODE4M2FkaXF6a2N4.

  12. 3 June 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A47YT0E2. Transaction: MzEyNDQ1NDIzNWFkaXF6a2N4.

  13. 3 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3WVQwRE1hZGlxemtjeA.

  14. 2 April 2015 Appointment of Mr Rachid Ouaich as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X44G7RPV. Transaction: MzEyMDUzNjE5NGFkaXF6a2N4.

  15. 20 February 2015 Sub-division of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH02. Barcode: A40IPJ8Y. Transaction: MzExNzczMzI2M2FkaXF6a2N4.

  16. 31 January 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X408PMQP. Transaction: MzExNjQ2MjEwN2FkaXF6a2N4.

  17. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PM1P. Transaction: MzExNjQ2MjAyMmFkaXF6a2N4.

  18. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PM56. Transaction: MzExNjQ2MjAyMWFkaXF6a2N4.

  19. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PM4Q. Transaction: MzExNjQ2MjAxOWFkaXF6a2N4.

  20. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PLYP. Transaction: MzExNjQ2MTk3OGFkaXF6a2N4.

  21. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PLY9. Transaction: MzExNjQ2MTk3N2FkaXF6a2N4.

  22. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PLS8. Transaction: MzExNjQ2MTk3NGFkaXF6a2N4.

  23. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PLCI. Transaction: MzExNjQ2MTg4M2FkaXF6a2N4.

  24. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PL8X. Transaction: MzExNjQ2MTg3M2FkaXF6a2N4.

  25. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PLBM. Transaction: MzExNjQ2MTg3MWFkaXF6a2N4.

  26. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PLC2. Transaction: MzExNjQ2MTg3MmFkaXF6a2N4.

  27. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PL5D. Transaction: MzExNjQ2MTgyM2FkaXF6a2N4.

  28. 31 January 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X408PL75. Transaction: MzExNjQ2MTgyNGFkaXF6a2N4.

  29. 31 January 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X408PL55. Transaction: MzExNjQ2MTgxMGFkaXF6a2N4.

  30. 10 January 2015 Registration of charge 093125130001, created on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YT2KMX. Transaction: MzExNTQ5NDc5MGFkaXF6a2N4.

  31. 31 December 2014 Appointment of Mr John Scott Cameron as a director on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: AP01. Barcode: X3NVONZ5. Transaction: MzExNDUxMzQ2MWFkaXF6a2N4.

  32. 16 December 2014 Current accounting period shortened from 30 September 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X3MV941D. Transaction: MzExMzYzMTEwMmFkaXF6a2N4.

  33. 18 November 2014 Current accounting period shortened from 30 November 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X3KWQS4O. Transaction: MzExMTU0MDczN2FkaXF6a2N4.

  34. 14 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KMGCOP. Transaction: MzExMTM2MDY3M2FkaXF6a2N4.

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54.198.108.19 Fri, 24 Nov 2017 20:41:29 +0000