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A Votre Service Limited (Companies House Registration Number 04695504) is a private limited company started on 2003-03-12. The firm has its registered office at Little Orchard, 8 Aldercombe Lane, Caterham CR3 6ED. Having undergone a change in 2007-02-22, the previous name this firm used was Panther Noir International Limited. A Votre Service Limited operates SIC: 69201 - "accounting and auditing activities", SIC: 61200 - "wireless telecommunications activities", SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name A Votre Service Limited
Number 04695504
Date of Incorporation: 2003-03-12
End of financial year: 30 September
Address: Little Orchard, 8 Aldercombe Lane, Caterham, CR3 6ED
SIC code: 69201 - Accounting and auditing activities
61200 - Wireless telecommunications activities
96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Eileen J. (in the company from 31 March 2012), Francis J. (appointment date: 12 March 2003). 1 secretary is in the company: Francis J. (appointed on 02 January 2018). The official register reports 3 persons of significant control, namely: Eileen J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Francis J. owns 1/2 or less of shares, 1/2 or less of voting rights, Camilla J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 153,783 112,386 103,279 88,010 74,383 51,260 29,021 21,813 29,214 16,810 18,146 13,864
Fixed Assets - 2,850 - 8,019 4,768 1,953 2 1,164 1,154 866 650 488
Total Assets Less Current Liabilities 94,409 51,144 - 39,187 28,915 10,069 249 1,389 14,037 2,539 6,090 1,197
Number Shares Allotted 1 10 10 - 10 10 - - - - - -
Shareholder Funds 94,409 51,144 - 39,187 28,915 10,069 249 - - - - -
Tangible Fixed Assets - 2,850 3,864 8,019 4,768 1,953 - - - - - -

People with significant control

Eileen J.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Francis J.
10 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Camilla J.
6 April 2016 - 10 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 1st, June 2023 | accounts 		Free Download (9 pages)

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