Accidents Happen Assistance Limited in William Road LONDON

Accidents Happen Assistance Limited LONDON

Founded in 1999, Accidents Happen Assistance, classified under reg no. 03848353 is a active - proposal to strike off company. Currently registered at Acre House 11-15 NW1 3ER, London the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2010-03-03 Accidents Happen Assistance Limited is no longer carrying the name Call 24-7.

Accidents Happen Assistance Limited Address / Contact

Office Address	Acre House 11-15
Office Address2	William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03848353
Date of Incorporation	Mon, 27th Sep 1999
Industry	Other transportation support activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Nicholas L.

Position: Director

Appointed: 30 April 2022

Rajesh I.

Position: Director

Appointed: 20 July 2015

Nimesh A.

Position: Director

Appointed: 20 July 2015

Samip D.

Position: Director

Appointed: 26 August 2013

Daniel R.

Position: Secretary

Appointed: 08 January 2018

Resigned: 06 November 2020

Vincent W.

Position: Director

Appointed: 20 July 2015

Resigned: 30 April 2022

Deepak S.

Position: Director

Appointed: 10 May 2013

Resigned: 27 August 2013

Kumar S.

Position: Director

Appointed: 07 August 2012

Resigned: 10 May 2013

Danielle H.

Position: Secretary

Appointed: 01 April 2011

Resigned: 08 January 2018

Ronald D.

Position: Director

Appointed: 08 December 2010

Resigned: 17 December 2014

Edwin H.

Position: Director

Appointed: 01 May 2009

Resigned: 15 September 2017

Vikas G.

Position: Director

Appointed: 07 October 2008

Resigned: 08 December 2010

Alok M.

Position: Director

Appointed: 04 April 2008

Resigned: 07 August 2012

Ramesh S.

Position: Director

Appointed: 04 April 2008

Resigned: 07 October 2008

Vispi B.

Position: Secretary

Appointed: 04 April 2008

Resigned: 31 March 2011

Johnson S.

Position: Director

Appointed: 04 April 2008

Resigned: 26 November 2014

Bernard D.

Position: Director

Appointed: 04 April 2008

Resigned: 15 April 2009

Stephen K.

Position: Director

Appointed: 07 June 2005

Resigned: 21 July 2006

Andrew H.

Position: Director

Appointed: 11 October 2004

Resigned: 04 April 2008

Derek H.

Position: Director

Appointed: 28 February 2003

Resigned: 04 April 2008

Guy W.

Position: Director

Appointed: 28 February 2003

Resigned: 19 March 2004

Ian G.

Position: Director

Appointed: 31 March 2000

Resigned: 04 April 2008

Clare G.

Position: Secretary

Appointed: 31 March 2000

Resigned: 04 April 2008

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1999

Resigned: 27 September 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 27 September 1999

Resigned: 27 September 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Wns Assistance Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Wns Global Services (Uk) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wns Assistance Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03422150
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wns Global Services (Uk) Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2292251
Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Call 24-7	March 3, 2010
Info Internet Services	May 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 23rd, February 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 20th, November 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 12th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-09-08 with full list of members filed on: 24th, September 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-09-24: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 29th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-09-08 with full list of members filed on: 8th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-08: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 4th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-09-08 with full list of members filed on: 12th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-09-12: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 15th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-09-08 with full list of members filed on: 28th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 9th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-09-08 with full list of members filed on: 23rd, September 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to 2010-09-08 with full list of members filed on: 27th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, June 2010	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-09-17 filed on: 17th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 27th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 6th, October 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 6th, October 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-09-15 filed on: 15th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-09-15 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-09-15 filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-10-08 filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-08 filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 31st, December 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 31st, December 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-12-03 filed on: 3rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-12-03 filed on: 3rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 31st, May 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 31st, May 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-10-08 filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-08 filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-26 filed on: 26th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-26 filed on: 26th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 8th, September 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 8th, September 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 28th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 28th, July 2000	accounts	Free Download (1 page)

Accidents Happen Assistance Limited LONDON

Accidents Happen Assistance Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Rajesh I.

Nimesh A.

Samip D.

Daniel R.

Vincent W.

Deepak S.

Kumar S.

Danielle H.

Ronald D.

Edwin H.

Vikas G.

Alok M.

Ramesh S.

Vispi B.

Johnson S.

Bernard D.

Stephen K.

Andrew H.

Derek H.

Guy W.

Ian G.

Clare G.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Company filings

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