The Association Of Professional Compliance Consultants

General information

Office Address:

124 City Road EC1V 2NX London

Number: 05123447

Incorporation date: 2004-05-10

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

05123447 - registration number used by The Association Of Professional Compliance Consultants. The firm was registered as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) on 2004-05-10. The firm has been present on the British market for 20 years. This firm can be found at 124 City Road in London. The company's postal code assigned to this address is EC1V 2NX. The firm has been on the market under three different names. The company's first registered name, The Association Of Professional Compliance Consultancies, was changed on 2004-07-30 to The Association Of Professional Compliance Consultants. The current name, in use since 2005, is The Association Of Professional Compliance Consultants. The company's SIC and NACE codes are 94110 and has the NACE code: Activities of business and employers membership organizations. 2022-09-30 is the last time the accounts were filed.

The directors currently appointed by the company include: Paul G. chosen to lead the company in 2023, Heather O. chosen to lead the company one year ago, Kyle A. chosen to lead the company on 2023-05-31 and 8 other members of the Management Board who might be found within the Company Staff section of this page. What is more, the managing director's responsibilities are assisted with by a secretary - Ian B., who was officially appointed by this specific company one year ago.

  • Previous company's names
  • The Association Of Professional Compliance Consultants 2005-08-08
  • The Association Of Professional Compliance Consultants Limited 2004-07-30
  • The Association Of Professional Compliance Consultancies Limited 2004-05-10

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 31 May 2023

Latest update: 27 January 2024

Heather O.

Role: Director

Appointed: 31 May 2023

Latest update: 27 January 2024

Kyle A.

Role: Director

Appointed: 31 May 2023

Latest update: 27 January 2024

Ian B.

Role: Secretary

Appointed: 01 May 2023

Latest update: 27 January 2024

Melony H.

Role: Director

Appointed: 27 April 2022

Latest update: 27 January 2024

James B.

Role: Director

Appointed: 27 April 2022

Latest update: 27 January 2024

Stephen M.

Role: Director

Appointed: 22 May 2018

Latest update: 27 January 2024

Julie D.

Role: Director

Appointed: 14 June 2017

Latest update: 27 January 2024

Phillip D.

Role: Director

Appointed: 17 March 2016

Latest update: 27 January 2024

Nicholas R.

Role: Director

Appointed: 11 March 2013

Latest update: 27 January 2024

Gary K.

Role: Director

Appointed: 01 June 2011

Latest update: 27 January 2024

Russell F.

Role: Director

Appointed: 01 June 2011

Latest update: 27 January 2024

People with significant control

Russell F.
Notified on 6 June 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
Somerset W.
Notified on 6 June 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
Angela B.
Notified on 6 June 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
Terence C.
Notified on 6 June 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
Gary K.
Notified on 6 June 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
Ben M.
Notified on 6 June 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
Nick R.
Notified on 6 June 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights
Phil D.
Notified on 6 June 2016
Ceased on 29 June 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 (AA01)
filed on: 26th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94110 : Activities of business and employers membership organizations
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