Asm Forensic Accounting Ltd in Belfast, BT1 6DN

Description

Data updated on: 01-11-2023

The business is registered in Belfast registered with number: NI070525. It was started in 2008. The main office of the company is situated at 4th Floor, Glendinning House 6 Murray Street. The post code is BT1 6DN. It is known as Asm Forensic Accounting Ltd. However, it also was listed as Crowe Asm Horwath up till the company name was changed 14 years from now. This business's principal business activity number is 74990: Non-trading company. The company's most recent financial reports describe the period up to 2022-09-30 and the latest annual confirmation statement was released on 2022-09-18.

This company has 1 managing director now overseeing this specific business, namely Nicola N. who has been performing the director's responsibilities since 2008-09-18. Since 2008-09-18 Stephen S., had been performing the duties for this business up until the resignation on 2016-02-02.

Nicola N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Asm Forensic Accounting Ltd 2010-09-20
Crowe Asm Horwath Ltd 2008-09-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Current Assets				1	1
Debtors				1	1
Net Assets Liabilities				1	1	1	1	1	1	1	1
Cash Bank On Hand					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Net Current Assets Liabilities				1	1
Total Assets Less Current Liabilities				1	1
Number Shares Allotted		1	1	1		1	1	1	1	1	1
Par Value Share		1	1	1		1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Nicola N.

Role: Director

Appointed: 01 February 2016

Latest update: 11 February 2024

People with significant control

Nicola N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	02 October 2023
Confirmation statement last made up date	18 September 2022

Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 April 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	9 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	27 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Asm Forensic Accounting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola N.

Cs Director Services Limited

Stephen S.

People with significant control

Nicola N.

Accounts Documents

Company filings

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