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The Association Of Independent Accountants And Auditors

07559983

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

17 Hanover Square, London, W1S 1BN
Incorporated 10/03/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2025

Due 24/03/2026

Overdue

Industry

94120
Activities of professional membership organisations

Officers

Khaled Khan

director · Since 01/03/2023

Pakistani · Germany · Age 48

David Martin

director · Since 01/03/2023

French · Canada · Age 63

Peter Smith

director · Since 01/03/2023

American · Canada · Age 53

Chris Jones

director · Since 01/03/2023

Australian · United States · Age 39

Fredrick Mann

director · Since 01/03/2023

Austrian · Germany · Age 63

Michael Evans

director · Since 01/03/2023

South African · Germany · Age 55

Lucy Green

director · Since 11/08/2023

British · England · Age 52

Simon Cohen

director · Since 11/08/2023

British · England · Age 65

Tony Kemp

director · Since 06/09/2023

British · England · Age 54

Debra Cook

director · Since 06/09/2023

British · England · Age 45

Suzy Harris

director · Since 06/09/2023

British · England · Age 46

Elliot James Russell Swanton

director · Since 10/11/2025

British · England · Age 49

Former

Charles Clark

director · Resigned 10/11/2023

PSC Statements

no individual or entity with signficant control· 10/03/2017

Change History

officer appointedSWANTON, Elliot James Russell
2026-05-06
officer appointedKHAN, Khaled
2026-05-06
officer appointedMANN, Fredrick
2026-05-06
officer appointedMARTIN, David
2026-05-06
officer appointedSMITH, Peter
2026-05-06
officer appointedCOHEN, Simon
2026-05-06
officer appointedCOOK, Debra
2026-05-06
officer appointedEVANS, Michael
2026-05-06
officer appointedGREEN, Lucy
2026-05-06
officer appointedHARRIS, Suzy
2026-05-06
officer appointedJONES, Chris
2026-05-06
officer appointedKEMP, Tony
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line117 Hanover Square
2026-05-06

17 HANOVER SQUARE

post townLondon
2026-05-06

LONDON

statusactive
2026-05-06

Active

CompanyRankvs 2077+ SIC 94120 peers
35

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.0M

29avg. employees+1
Prepared with Digita Accounts Production Advanced

Filing History43 filings

Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Director resigned

termination director company with name termination date

12/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20237 pages · PDF
Director appointed

appoint person director company with name date

08/11/20232 pages · PDF
Director appointed

appoint person director company with name date

08/11/20232 pages · PDF
Director appointed

appoint person director company with name date

08/11/20232 pages · PDF
Director appointed

appoint person director company with name date

08/11/20232 pages · PDF
Director appointed

appoint person director company with name date

08/11/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20188 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20168 pages · PDF
Annual return

annual return company with made up date no member list

18/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20168 pages · PDF
Annual return

annual return company with made up date no member list

23/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20154 pages · PDF
Annual return

annual return company with made up date no member list

24/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/201410 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20127 pages · PDF
Annual return

annual return company with made up date no member list

17/04/20122 pages · PDF
Incorporated

incorporation company

10/03/201128 pages · PDF