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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWAY GOLF CLUB LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
WNS GLOBAL SERVICES (UK) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
HARTFORTH LIMITED GLOSSOP ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PJG DEVELOPMENTS LIMITED WEMBLEY Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WNS ASSISTANCE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
XCHANGE LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
LAWCALL DIRECT LIMITED GLOSSOP Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
ACCIDENT ASSIST LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
XCHANGING BROKING SERVICES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FLOVATE WORKFLOW TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MICOLOGY SOLUTIONS LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HOLLINS WOOD LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
LON LLYDAN PARK LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
RQ CAPITAL LIMITED DEREHAM Active SMALL 41100 - Development of building projects
LAWCALL PROPERTY MANAGEMENT LIMITED STOCKPORT Dissolved... DORMANT 99999 - Dormant Company
MATCH THE CASH LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
NORWICH FINANCE LIMITED NORWICH ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
DELAMERE DEVELOPMENTS N/W LTD ASHTON-UNDER-LYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBERCROFT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AGUA FABRICS LIMITED LONDON Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
VALTUS UK LIMITED LONDON UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
RYVES PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHABLOCKS LIMITED LONDON Active SMALL 59111 - Motion picture production activities
1MYLE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AMARANTH ENTERPRISES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing
ALLPROP PROPERTY MAINTENANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RYVES RESIDENTIAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALINEA CONSULTING LLP LONDON Active FULL None Supplied