Authorised Representative Services Limited in Westham, BN24 5NJ

Description

Data updated on: 01-11-2023

Started with Reg No. 10822186 7 years ago, Authorised Representative Services Limited is a Private Limited Company. The firm's official mailing address is Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road Westham. This company's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Authorised Representative Services Ltd filed its account information for the period up to Thursday 30th June 2022. The firm's latest confirmation statement was submitted on Sunday 11th June 2023.

There seems to be just one director this particular moment controlling the following firm, specifically Sara C. who has been performing the director's assignments for 7 years. Since 2019 Ronald C., had been supervising this specific firm up to the moment of the resignation on 2022-10-30. What is more another director, specifically Sara C. gave up the position in May 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1

Balance Sheet
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1
Cash Bank On Hand	1	1	1	1	100	100
Net Assets Liabilities	1	1	1	100	100	100

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	0			100	100
Number Shares Allotted		1	1	1	100	100
Par Value Share		1	1	1	1	1

Company staff

Sara C.

Role: Director

Appointed: 18 November 2022

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Colco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks, TN13 1XE, Kent and was registered as a PSC under the registration number 00785588.

Colco Holdings Limited

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 00785588

Notified on 17 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Sara C.

Notified on 16 June 2017

Ceased on 17 July 2018

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	25 June 2024
Confirmation statement last made up date	11 June 2023

Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Authorised Representative Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sara C.

Ronald C.

Sara C.

People with significant control

Colco Holdings Limited

Sara C.

Accounts Documents

Company filings

Filing category

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