Aa Bookkeeping And Payroll Solutions Ltd

General information

Name:

Aa Bookkeeping And Payroll Solutions Limited

Office Address:

3 Goffs Park Road RH11 8AX Crawley

Number: 10654103

Incorporation date: 2017-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was registered is 2017-03-06. Established under company registration number 10654103, the firm is classified as a Private Limited Company. You may visit the office of this company during business times under the following location: 3 Goffs Park Road, RH11 8AX Crawley. It 's been two years that The company's name is Aa Bookkeeping And Payroll Solutions Ltd, but up till 2022 the business name was Ah Services (surrey) and before that, until 2018-04-10 the business was known as A&M Consultancy Services. It means this company used three different names. The company's Standard Industrial Classification Code is 69202 and their NACE code stands for Bookkeeping activities. 2023-03-31 is the last time when company accounts were filed.

Corina N. is the following firm's individual managing director, who was designated to this position in 2023 in February. For one year Corina N., had been fulfilling assigned duties for this specific business up until the resignation in January 2023. What is more another director, specifically Viorica B. quit in December 2022. In order to help the directors in their tasks, the abovementioned business has been using the skills of Alina H. as a secretary since 2019.

  • Previous company's names
  • Aa Bookkeeping And Payroll Solutions Ltd 2022-02-03
  • Ah Services (surrey) Ltd 2018-04-10
  • A&m Consultancy Services Ltd 2017-03-06

Financial data based on annual reports

Company staff

Corina N.

Role: Director

Appointed: 05 February 2023

Latest update: 17 February 2024

Alina H.

Role: Secretary

Appointed: 20 January 2019

Latest update: 17 February 2024

People with significant control

Alina H. is the individual who has control over this firm, has substantial control or influence over the company.

Alina H.
Notified on 17 November 2019
Nature of control:
substantial control or influence
Daniela B.
Notified on 12 June 2018
Ceased on 28 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Alina H.
Notified on 6 March 2017
Ceased on 11 June 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2017-03-06
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/02 (CS01)
filed on: 5th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
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