ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

A.S.A Forensic Accountancy Limited

A.S.A Forensic Accountancy Limited is a dissolved company incorporated on 11 June 2018 with the registered office located in Accrington, Lancashire. A.S.A Forensic Accountancy Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 14 May 2019 (6 years ago)
Was 11 months old at the time of dissolution
Via voluntary strike-off
Company No
11407748
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
82 Blackburn Road
Accrington
Lancashire
BB5 1LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1978
Mr Sajid Riaz
PSC • British • Lives in UK • Born in Nov 1972
Mrs Nahid Parveen
PSC • British • Lives in UK • Born in Dec 1976
A.Y.A Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A.Y.A Bookkeeping Limited
Ansar Mahmood is a mutual person.
Active
Financials
A.S.A Forensic Accountancy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
6 Years Ago on 14 May 2019
Voluntary Gazette Notice
6 Years Ago on 26 Feb 2019
Application To Strike Off
6 Years Ago on 14 Feb 2019
Incorporated
7 Years Ago on 11 Jun 2018
Sajid Riaz Resigned
7 Years Ago on 11 Jun 2018
Nahid Parveen Resigned
7 Years Ago on 11 Jun 2018
Accounting Period Shortened
7 Years Ago on 11 Jun 2018
Get Credit Report
Discover A.S.A Forensic Accountancy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2019
First Gazette notice for voluntary strike-off
Submitted on 26 Feb 2019
Application to strike the company off the register
Submitted on 14 Feb 2019
Current accounting period shortened from 30 June 2019 to 31 March 2019
Submitted on 11 Jun 2018
Termination of appointment of Nahid Parveen as a director on 11 June 2018
Submitted on 11 Jun 2018
Termination of appointment of Sajid Riaz as a director on 11 June 2018
Submitted on 11 Jun 2018
Incorporation
Submitted on 11 Jun 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year