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ACCIDENTS HAPPEN ASSISTANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accidents Happen Assistance Limited. The company was founded 24 years ago and was given the registration number 03848353. The firm's registered office is in LONDON. You can find them at Acre House 11-15, William Road, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ACCIDENTS HAPPEN ASSISTANCE LIMITED
Company Number:03848353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Acre House 11-15, William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director20 July 2015Active
Gate No 4, Plant 10 / 11 Godrej & Boyce Complex, Pirojshanag, Lbs Margvikhroli (West), Mumbai, India, 400079

Director26 August 2013Active
Gate No 4, Plant 10 / 11 Godrej & Boyce Complex, Pirojshanag, Lbs Margvikhroli (West), Mumbai, India, 400079

Director20 July 2015Active
Acre House 11-15, William Road, London, NW1 3ER

Director30 April 2022Active
302, Neptune Marina, 1 Coprolite Street, Ipswich, IP3 0BL

Secretary04 April 2008Active
Lower Birchenough Farm, Cobden Edge, Mellor, SK6 5NH

Secretary31 March 2000Active
Assistance Court, 16a Museum Street, Ipswich, United Kingdom, IP1 1HT

Secretary01 April 2011Active
Assistance Court, 16a Museum Street, Ipswich, United Kingdom, IP1 1HT

Secretary08 January 2018Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary27 September 1999Active
E-313, Girdhar Park, Mith Chowki, Marve Road Malad (West), Mumbai, India, 400064

Director08 December 2010Active
East House, Upper High Street, Broadway, WR12 7AJ

Director04 April 2008Active
Birchenough Farm Cobden Edge, Mellor, Stockport, SK6 5NH

Director31 March 2000Active
A-201,, Brentwood, Hiranandani Gardens Powai, Mumbai, India, 400076

Director07 October 2008Active
27 Graham Road, Ipswich, IP1 3QE

Director01 May 2009Active
Briarwood, 45 Bryntirion Drive, Prestatyn, LL19 9NT

Director11 October 2004Active
Edmunds View, Uplands Road Werneth Low, Hyde, SK14 3AG

Director28 February 2003Active
57 Avondale Road, Stockport, SK3 9NY

Director07 June 2005Active
Raheja Princess Flat No 1201, 12th Floor, Sk Bole M, Dadar (West), Mumbai, India, 400028

Director04 April 2008Active
31, The Goffs, Eastbourne, BN21 1HF

Director04 April 2008Active
10, Sunrise Drive, Armonk, New York, Usa, NY10

Director04 April 2008Active
F/201/Oberoi, Splendor, Jogeshwari Vikhroli Link Road Jogeshwari (East), Mumbai, India, 400060

Director10 May 2013Active
Flat B-1004, Lakshachandi Heights, Gokuldham Goregaon (E), Mumbai, India, 400063

Director07 August 2012Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director20 July 2015Active
5 Spinnerbottom, Birch Vale, SK22 1AA

Director28 February 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director27 September 1999Active

People with Significant Control

Wns Assistance Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wns Global Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-07Dissolution

Dissolution application strike off company.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type full.

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2022-05-06Officers

Termination director company with name termination date.

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2022-05-06Officers

Appoint person director company with name date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Officers

Change person director company with change date.

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2022-03-28Officers

Change person director company with change date.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type full.

Download
2020-11-12Officers

Termination secretary company with name termination date.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type full.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download
2018-09-13Officers

Change person director company with change date.

Download
2018-09-13Officers

Change person director company with change date.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-17Officers

Termination secretary company with name termination date.

Download
2018-01-17Officers

Appoint person secretary company with name date.

Download
2017-11-20Accounts

Accounts with accounts type full.

Download
2017-11-10Officers

Termination director company with name termination date.

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