ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS
Other
General Information
NAME
ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS
COMPANY NUMBER
07461134
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
06/12/2010
(13 years and 11 months old)
WEBSITE
www.acie.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURNLEY
BB11 1JG
Telephone: 01316599751
TPS: No
1st Floor, Block C, The Wharf
Manchester Road
Burnley
BB11 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/07/2017 - Present (7 years and 3 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
22/10/2019 - Present (5years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 14/11/2022 | Alison Joyce Cook (907121415) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 21/04/2022 | Lee Stevenson (924919604) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 03/08/2020 | New Board Member Frances Taylor (927258819) Appointed |
| 07/07/2020 | Eileen Mary Houghton (917519869) has left the board |
| 07/07/2020 | Ian Peter Barrett (904509516) has left the board |
| 07/07/2020 | Maroof Akintunde Adeoye (908970543) has left the board |
| 07/07/2020 | Shaun Birch (921196399) has left the board |
| 13/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Mark Robert Heaton (906780986) Appointed |
| 11/01/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Lee Stevenson (924919604) Appointed |
| 09/08/2018 | Catherine Marie French (909876711) has left the board |
| 09/08/2018 | New Board Member Maroof Akintunde Adeoye (908970543) Appointed |
| 29/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 02/10/2017 | Change in Reg. Office |
| 27/07/2017 | New Board Member Susan Mary Robinson (902754144) Appointed |
| 06/07/2017 | New Board Member Thomas Kevin Ojo (907254781) Appointed |
| 06/07/2017 | Kathleen Ann Tully (917023856) has left the board |
| 06/07/2017 | New Board Member Anthony Gerard Clarke (923483165) Appointed |
| 05/07/2017 | New Board Member Shaun Birch (921196399) Appointed |
| 05/07/2017 | Christopher Richard William Smith (915666649) has left the board |
| 05/07/2017 | Susan Jane Edge (905713578) has left the board |
| 05/07/2017 | New Board Member Alison Joyce Cook (907121415) Appointed |
| 04/07/2017 | Francis Walsh (919090914) has left the board |
| 18/01/2017 | Paul Anthony Capewell (914797063) has left the board |
| 14/11/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 03/08/2016 | Suzanne Spicer (919090834) has left the board |
| 28/07/2016 | Peter Brown (907424499) has left the board |
| 28/07/2016 | Christopher Mayo Stephen-Haynes (906784129) has left the board |
| 28/07/2016 | New Board Member Eileen Mary Houghton (917519869) Appointed |
| 28/07/2016 | Change in Reg. Office |
| 28/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Kerry Clayton (919927634) Appointed |
| 09/07/2015 | Ayo Ajayi-Obe (918116116) has left the board |
| 07/07/2015 | Michael Brougham (915617453) has left the board |
| 07/07/2015 | New Board Member Catherine Marie French (909876711) Appointed |
| 07/07/2015 | New Board Member Paul Anthony Capewell (914797063) Appointed |
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