ACCIDENTS HAPPEN ASSISTANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACCIDENTS HAPPEN ASSISTANCE LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
ACCIDENTS HAPPEN ASSISTANCE LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848353. The accounts status is FULL and accounts are next due on 31/12/2023.
ACCIDENTS HAPPEN ASSISTANCE LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03848353. The accounts status is FULL and accounts are next due on 31/12/2023.
ACCIDENTS HAPPEN ASSISTANCE LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
ACRE HOUSE 11-15
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Previous trading names include:
CALL 24-7 LIMITED (until 03/03/2010)
CALL 24-7 LIMITED (until 03/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAJESH HARIHARAKRISHNAN IYER | Apr 1972 | Indian | Director | 2015-07-20 | CURRENT |
NICHOLAS JASON LAMB | Dec 1972 | British | Director | 2022-04-30 | CURRENT |
NIMESH PRIYA AKHAURI | Jan 1970 | British | Director | 2015-07-20 | CURRENT |
SAMIP KUMAR DAS | Dec 1972 | Indian | Director | 2013-08-26 | CURRENT |
ALOK CHANDRA MISRA | Nov 1966 | Indian | Director | 2008-04-04 UNTIL 2012-08-07 | RESIGNED |
DANIEL PETER RUTLAND | Secretary | 2018-01-08 UNTIL 2020-11-06 | RESIGNED | ||
DANIELLE MICHELLE HEAD | Secretary | 2011-04-01 UNTIL 2018-01-08 | RESIGNED | ||
MRS CLARE GRISWOLD | British | Secretary | 2000-03-31 UNTIL 2008-04-04 | RESIGNED | |
MR DEREK COLIN HOWARTH | Nov 1963 | British | Director | 2003-02-28 UNTIL 2008-04-04 | RESIGNED |
GUY ANDREW WOODS | Jul 1958 | British | Director | 2003-02-28 UNTIL 2004-03-19 | RESIGNED |
VISPI PHILI BHATHENA | Indian | Secretary | 2008-04-04 UNTIL 2011-03-31 | RESIGNED | |
KUMAR SUBRAMANIAM | Nov 1973 | Indian | Director | 2012-08-07 UNTIL 2013-05-10 | RESIGNED |
VINCENT PAUL WOODING | May 1957 | British | Director | 2015-07-20 UNTIL 2022-04-30 | RESIGNED |
DEEPAK SOGANI | Feb 1966 | Indian | Director | 2013-05-10 UNTIL 2013-08-27 | RESIGNED |
RAMESH N SHAH | Feb 1948 | American | Director | 2008-04-04 UNTIL 2008-10-07 | RESIGNED |
JOHNSON JAYARATNAM SELVADURAI | Jan 1959 | British | Director | 2008-04-04 UNTIL 2014-11-26 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-09-27 UNTIL 1999-09-27 | RESIGNED | ||
STEPHEN RUSSELL KERSHAW | Oct 1947 | British | Director | 2005-06-07 UNTIL 2006-07-21 | RESIGNED |
VIKAS GUPTA | Oct 1963 | Indian | Director | 2008-10-07 UNTIL 2010-12-08 | RESIGNED |
MR ANDREW JOHN HINDMARCH | Aug 1957 | British | Director | 2004-10-11 UNTIL 2008-04-04 | RESIGNED |
EDWIN HARRELL | Jan 1965 | British | Director | 2009-05-01 UNTIL 2017-09-15 | RESIGNED |
MR IAN EDWARD GRISWOLD | Apr 1949 | British | Director | 2000-03-31 UNTIL 2008-04-04 | RESIGNED |
BERNARD STEPHEN DONOGHUE | Nov 1958 | English | Director | 2008-04-04 UNTIL 2009-04-15 | RESIGNED |
RONALD VIKRAM WILLIAM DMELLO | Sep 1964 | Indian | Director | 2010-12-08 UNTIL 2014-12-17 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-09-27 UNTIL 1999-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wns Assistance Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wns Global Services (Uk) Limited | 2016-04-06 - 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |