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Companies House/Ilford/Company profile

ACCOUNT ASSOCIATE LTD

Active - Proposal to Strike off
10590163·incorporated 2017-01-30

ACCOUNT ASSOCIATE LTD is an active UK private limited company, incorporated on 30 January 2017 at Companies House (number 10590163; OpenRegistry canonical ID GB-10590163-account-associate-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-30
Registered Address
390-392 BALFOUR BUSINESS CENTRE, HIGH ROAD, ILFORD, IG1 1BF, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-05-18. Next confirmation statement due 2023-06-01.

Persons with significant control

ACCOUNT ASSOCIATE LTD has 1 person with significant control on file:

  • Mr Kashif Sohail born 1981 resident in England, British national. Notified 2019-03-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Ansar Abbas born 1978 resident in United Kingdom, Pakistani national. Notified 2017-01-30. Ceased 2019-03-19.
    • Owns 75% or more of shares

Previous names

ACCOUNT ASSOCIATE LTD has previously traded as:

  • INSTACOM SERVICES LTD (until 2020-05-07)
  • INSTANT (LONDON) SECURITY LTD (until 2019-11-11)
  • INSTACOM SERVICES LTD (until 2019-03-23)
  • TAG PALACE LTD (until 2018-10-22)
  • PAK TRADERS LTD (until 2017-06-08)

Similar UK companies

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