Accounting Office Software Holdings Limited in SALTASH - PL12 4JG

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Accounting Office Software Holdings Limited SALTASH

Accounting Office Software Holdings started in year 2010 as Private Limited Company with registration number 07136989. The Accounting Office Software Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Saltash at 32 Fairmead Road. Postal code: PL12 4JG. Since May 4, 2017 Accounting Office Software Holdings Limited is no longer carrying the name Du Pre Group.

The company has 4 directors, namely Jonathan H., John M. and Victoria T. and others. Of them, John M., Victoria T., James T. have been with the company the longest, being appointed on 10 December 2020 and Jonathan H. has been with the company for the least time - from 19 December 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kieran M. who worked with the the company until 21 August 2020.

Accounting Office Software Holdings Limited Address / Contact

Office Address	32 Fairmead Road
Town	Saltash
Post code	PL12 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07136989
Date of Incorporation	Tue, 26th Jan 2010
Industry	Business and domestic software development
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jonathan H.

Position: Director

Appointed: 19 December 2020

John M.

Position: Director

Appointed: 10 December 2020

Victoria T.

Position: Director

Appointed: 10 December 2020

James T.

Position: Director

Appointed: 10 December 2020

Lindsay D.

Position: Director

Appointed: 21 August 2020

Resigned: 10 December 2020

Piers D.

Position: Director

Appointed: 01 November 2013

Resigned: 10 December 2020

Kieran M.

Position: Secretary

Appointed: 26 January 2010

Resigned: 21 August 2020

Kieran M.

Position: Director

Appointed: 26 January 2010

Resigned: 21 August 2020

Barry A.

Position: Director

Appointed: 26 January 2010

Resigned: 10 December 2020

Piers D.

Position: Director

Appointed: 26 January 2010

Resigned: 22 March 2013

Kim H.

Position: Director

Appointed: 26 January 2010

Resigned: 01 May 2015

Richard J.

Position: Director

Appointed: 26 January 2010

Resigned: 21 August 2020

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Qudos Group Ltd from Saltash, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Piers D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Qudos Group Ltd

32 Fairmead Road, Saltash, Cornwall, PL12 4JG, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09272515
Notified on	10 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Piers D.

Notified on	6 April 2016
Ceased on	10 December 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Du Pre Group	May 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-12-31

Balance Sheet
Current Assets	87 500	87 500		100
Net Assets Liabilities			57 384	100

Other
Creditors	482 647	482 647	55 001
Fixed Assets	482 646	482 646	112 385
Net Current Assets Liabilities	-395 147	-395 147	-55 001	100
Total Assets Less Current Liabilities	87 499	87 499	57 384	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to September 30, 2021 (was December 31, 2021). filed on: 5th, July 2022	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 10, 2020 filed on: 24th, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 10, 2020 filed on: 24th, December 2020	officers	Free Download (1 page)
AP01	On December 19, 2020 new director was appointed. filed on: 24th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 10, 2020 filed on: 24th, December 2020	officers	Free Download (1 page)
AP01	On December 10, 2020 new director was appointed. filed on: 18th, December 2020	officers	Free Download (2 pages)
AP01	On December 10, 2020 new director was appointed. filed on: 18th, December 2020	officers	Free Download (2 pages)
AP01	On December 10, 2020 new director was appointed. filed on: 18th, December 2020	officers	Free Download (2 pages)
AD01	New registered office address 32 Fairmead Road Saltash Cornwall PL12 4JG. Change occurred on December 17, 2020. Company's previous address: Units 3 & 4, Andromeda House Calleva Park Aldermaston Reading RG7 8AN England. filed on: 17th, December 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 15th, December 2020	accounts	Free Download (7 pages)
MA	Memorandum and Articles of Association filed on: 8th, September 2020	incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, September 2020	resolution	Free Download (2 pages)
AP01	On August 21, 2020 new director was appointed. filed on: 2nd, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 21, 2020 filed on: 1st, September 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 21, 2020 filed on: 1st, September 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 21, 2020 filed on: 1st, September 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 5th, January 2019	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, November 2018	resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (45 pages)
SH08	Change of share class name or designation filed on: 18th, September 2017	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, September 2017	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, September 2017	incorporation	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, September 2017	resolution	Free Download (31 pages)
AA01	Extension of current accouting period to September 30, 2017 filed on: 16th, May 2017	accounts	Free Download (1 page)
AD01	New registered office address Units 3 & 4, Andromeda House Calleva Park Aldermaston Reading RG7 8AN. Change occurred on May 16, 2017. Company's previous address: Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN England. filed on: 16th, May 2017	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 4th, May 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 4, 2017 filed on: 4th, May 2017	resolution	Free Download (2 pages)
AD01	New registered office address Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN. Change occurred on November 25, 2016. Company's previous address: Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN. filed on: 25th, November 2016	address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 8th, November 2016	accounts	Free Download (44 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 28th, January 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on May 1, 2015 filed on: 2nd, May 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 28th, January 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 22nd, January 2015	accounts	Free Download (32 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, September 2014	resolution
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 13th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 13, 2014: 50000.00 GBP	capital
CH01	On November 29, 2013 director's details were changed filed on: 13th, January 2014	officers	Free Download (2 pages)
AP01	On November 12, 2013 new director was appointed. filed on: 12th, November 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 15th, October 2013	accounts	Free Download (30 pages)
CH01	On March 22, 2013 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 27, 2013 filed on: 27th, March 2013	officers	Free Download (1 page)
CH01	On March 22, 2013 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 30th, January 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 5th, January 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 9th, September 2011	accounts	Free Download (29 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, July 2011	resolution	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2011 filed on: 23rd, November 2010	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, May 2010	resolution	Free Download (41 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, April 2010	resolution	Free Download (41 pages)
SH01	Capital declared on March 31, 2010: 50000.00 GBP filed on: 19th, April 2010	capital	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2010	incorporation	Free Download (10 pages)

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