COMPLIANCE ASSOCIATES LTD

Company number 07093435
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 2 December 2009
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

On the map

COMPLIANCE ASSOCIATES LTD Directors

Birthdate February 1978

Director Ahmed Usman
Birthdate July 1968
Resigned 10 June 2011

Secretary Ahmed Usman
Resigned 11 November 2011

Business owners

Credit Rating and compelling reasons

COMPLIANCE ASSOCIATES LTD Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category TOTAL EXEMPTION SMALL
Last Made Update 2015-12-31
Next Due Date 2017-09-30
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

COMPLIANCE ASSOCIATES LTD has been working since 12/2/2009. The current status of the business is Active COMPLIANCE ASSOCIATES LTD located on 121 CARMELITE ROAD, HARROW, MIDDLESEX, HA3 5LUAccountant Moazzam Muhammad Asad is known as a Director of the company. Ahmed Usman is known as a Secretary of the company. Bookkeeper Ahmed Usman is known as a Director of the company. The latest made annual return was filed on 12/31/2015 12:00:00 AM.Due date of the next annual return is 9/30/2017 12:00:00 AM."Accounting and auditing activities" is a known activity of the company. "Bookkeeping activities" is a known activity of the company.

Comprehensive Report
about this company

Similar Companies

COMPLIANCE AUTOMATION LIMITED COMPLIANCE AVENUE LTD COMPLIANCE BUSINESS SERVICES LIMITED COMPLIANCE CAPITAL LIMITED COMPLIANCE CARE LTD COMPLIANCE CARE MANAGEMENT LIMITED