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ACCOUNTABILITY AA1000 C.I.C.

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

This company is commonly known as Accountability Aa1000 C.i.c.. The company was founded 12 years ago and was given the registration number 07765165. The firm's registered office is in LONDON. You can find them at 3 Lloyd's Avenue, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACCOUNTABILITY AA1000 C.I.C.
Company Number:07765165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:3 Lloyd's Avenue, London, EC3N 3DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
477 Madison Avenue, Suite #340, New York, United States, 10022

Director07 September 2011Active
Avening Park, West End, Avening, Tetbury, England, GL8 8NE

Director09 May 2013Active
3, Lloyd's Avenue, London, England, EC3N 3DS

Director07 September 2011Active
Bureau Rk, Chemin Des Fougeres 12, 1007 Lausanne, Lausanne, Switzerland,

Director26 September 2014Active
3 Lloyds Ave, London, United Kingdom, EC3N 3DS

Director31 August 2022Active
Fort Chambers, C. Wing, 2nd Floor, Tamarind Lane, Fort, India, 400001

Director24 November 2011Active

People with Significant Control

Claire Hart
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:United Kingdom
Address:3, Lloyd's Avenue, London, EC3N 3DS
Nature of control:
  • Significant influence or control
Mr Assheton Stewart Carter
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:3, Lloyd's Avenue, London, EC3N 3DS
Nature of control:
  • Significant influence or control
Sunil A. Misser
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:American
Country of residence:United Kingdom
Address:Globe House, Eclipse Park, Maidstone, United Kingdom, ME14 3EN
Nature of control:
  • Significant influence or control
Accountability Strategies
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Lloyds Avenue, Lloyd's Avenue, London, England, EC3N 3DS
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Officers

Termination director company with name termination date.

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2023-10-25Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-01-11Miscellaneous

Legacy.

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2023-01-11Miscellaneous

Legacy.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2019-10-06Officers

Termination director company with name termination date.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-18Officers

Change person director company with change date.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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