APPROVED ACCOUNTING LTD - HAVANT


Company Profile Company Filings

Overview

APPROVED ACCOUNTING LTD is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
APPROVED ACCOUNTING LTD was incorporated 20 years ago on 01/03/1999 and has the registered number: 03722391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

APPROVED ACCOUNTING LTD - HAVANT

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

C/O APPROVED ACCOUNTING LTD
HAVANT
HAMPSHIRE
PO9 2PL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DANIEL GREEN Nov 1978 British Director 2009-01-12 CURRENT
MR MATTHEW CHAPMAN GAIR Jul 1987 British Director 2016-10-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-03-01 UNTIL 1999-03-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-03-01 UNTIL 1999-03-01 RESIGNED
MRS HELEN GREEN Dec 1962 British Director 2014-04-01 UNTIL 2017-04-01 RESIGNED
TREVOR WILLIAM GREEN Mar 1952 British Director 1999-03-23 UNTIL 2017-04-01 RESIGNED
MRS NATALIE RUTH GREEN Nov 1979 British Director 2015-04-06 UNTIL 2017-04-01 RESIGNED
HELEN GREEN British Secretary 1999-03-23 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Approved Holdings Limited 2019-03-27 Havant   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Tetley Holdings Limited 2019-03-27 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Chapman Gair 2016-04-06 - 2019-03-27 7/1987 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Daniel Green 2016-04-06 - 2019-03-27 11/1978 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor William Green 2016-04-06 - 2019-03-27 3/1952 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Natalie Ruth Green 2016-04-06 - 2019-03-27 11/1979 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Green 2016-04-06 - 2019-03-27 12/1962 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hannah Gair 2016-04-06 - 2019-03-27 10/1986 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMSDEN COURT (SOUTHSEA) LIMITED HAMPSHIRE Active 55900 - Other accommodation
CUBE CONTENT GOVERNANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MARKET MANAGEMENT & STALL HIRE LIMITED SUNBURY-ON-TH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible go
DAVES DAILIES LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
LEWIS BROWNLEE FINANCIAL SERVICES LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEWIS BROWNLEE HOLDINGS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CONTENT CLOUD LIMITED GODALMING Dissolved... DORMANT 62090 - Other information technology service activities
CONCEPT STRINGS LTD GODALMING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Approved Accounting Ltd 2018-11-23 31-03-2018 £295,747 Cash
Approved Accounting Limited 2017-10-14 31-03-2017 £144,574 equity
Approved Accounting Limited 2016-12-10 31-03-2016 £231,590 Cash £125,936 equity

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