ACCOUNTANCY SOLUTIONS (WINCHESTER) LIMITED

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Profile ACCOUNTANCY SOLUTIONS (WINCHESTER) LIMITED

Actual on 01.08.2024
Company name
ACCOUNTANCY SOLUTIONS (WINCHESTER) LIMITED
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Company number
09647258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 June 2015
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025

Last statement dated Tuesday, 06 February 2024

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
SUITE 49 TRAFALGAR HOUSE, SOUTHAMPTON ROAD, HAMPSHIRE, ENGLAND, PORTCHESTER, PO6 4PY
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PSC and Officers ACCOUNTANCY SOLUTIONS (WINCHESTER) LIMITED

Officers

(as of 16.08.2022)

MURRELLS, Simon
Status: Active
Appointed on: Monday, 04 May 2020
Correspondence address: 10 Parchment Street, Winchester, England, Hampshire, SO23 8AT
Role: Secretary
MURRELLS, Simon
Status: Active
Appointed on: Monday, 04 May 2020
Correspondence address: 10 Parchment Street, Winchester, England, Hampshire, SO23 8AT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: England
ZREIK MURRELLS, Nathalie Elie
Status: Not active
Appointed on: Tuesday, 04 February 2020
Resigned on: Monday, 04 May 2020
Correspondence address: 10 Parchment Street, Winchester, England, Hampshire, SO23 8AT
Role: Secretary
ZREIK MURRELLS, Nathalie Elie
Status: Not active
Appointed on: Tuesday, 04 February 2020
Resigned on: Monday, 04 May 2020
Correspondence address: 10 Parchment Street, Winchester, England, Hampshire, SO23 8AT
Nationality: Lebanese
Date of birth: July 1992
Role: Director
Occupation: Director
Country of residence: England
BROOMFIELD, Hayley Rowena
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Thursday, 11 January 2018
Correspondence address: 10 Parchment Street, Winchester, England, Hampshire, SO23 8AT
Role: Secretary
BROOMFIELD, Hayley Rowena
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Thursday, 11 January 2018
Correspondence address: 10 Parchment Street, Winchester, England, Hampshire, SO23 8AT
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MURRELLS, Simon
Status: Not active
Appointed on: Wednesday, 19 June 2019
Resigned on: Tuesday, 04 February 2020
Correspondence address: 10 Parchment Street, Winchester, England, Hampshire, SO23 8AT
Role: Secretary
MURRELLS, Simon
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Tuesday, 04 February 2020
Correspondence address: 10 Parchment Street, Winchester, England, Hampshire, SO23 8AT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MURRELLS, Simon
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Wednesday, 31 August 2016
Correspondence address: 22 Pennington Close Colden Common, Winchester, England, SO21 1UR
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Simon Murrells
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 10 Parchment Street, Winchester, England, Hampshire, SO23 8AT
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Murrells
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 10 Winchester, England, Hampshire
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Murrells
Status: Active
Notified on: Tuesday, 30 June 2020
Correspondence address: 10 Winchester, England, Hampshire
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Nathalie Elie Zreik Murrells
Status: Active
Notified on: Tuesday, 31 December 2019
Correspondence address: 10 Winchester, England, Hampshire
Nationality: Lebanese
Date of birth: July 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Nathalie Elie Zreik Murrells
Status: Not active
Notified on: Tuesday, 31 December 2019
Correspondence address: 10 Winchester, England, Hampshire
Nationality: Lebanese
Date of birth: July 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Murrells
Status: Not active
Notified on: Sunday, 19 June 2016
Correspondence address: 10 Winchester, England, Hampshire
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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