Franchise Accounting Secretaries Ltd
- Company number
- 05335776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2005
- Nature of business
- Accounting and auditing activities
Activities of head offices
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, Matt John | Director | 23 Sep 2026 | |
| ERCEG, Gordana | Director | 18 Jan 2005 | 23 Sep 2026 |
| AUSTIN, Matt John | Director | 24 Jan 2018 | 1 Aug 2024 |
| FRANCHISE ACCOUNTING SERVICES LTD | Corporate-Secretary | 18 Jan 2005 | 1 Aug 2024 |
| EXCHEQUER DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Jan 2005 | 18 Jan 2005 |
| EXCHEQUER SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Jan 2005 | 18 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matt John Austin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Sep 2026 | |
| Mrs Gordana Erceg-Austin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 1 |
| 31 Dec 2024 | £1 | - | 2 |
| 31 Dec 2023 | £1 | - | 2 |
| 31 Dec 2022 | £1 | - | 2 |
| 31 Dec 2021 | £1 | - | 2 |
| 31 Dec 2020 | £1 | - | 2 |
| 31 Dec 2019 | £1 | - | 1 |
| 31 Dec 2018 | £1 | £1 | 1 |
| 31 Dec 2017 | £1 | £1 | 1 |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £1 | £1 | - |
| 31 Dec 2013 Dormant | £1 | £1 | - |
| 31 Dec 2012 | £1 | £1 | - |
| 31 Dec 2011 | £1 | £1 | - |
| 31 Dec 2010 | £1 | £1 | - |
| 31 Dec 2009 | £1 | £1 | - |
| 31 Dec 2008 | £1 | £1 | - |
| 31 Dec 2007 | £1 | £1 | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Registered address
214 companies are registered at this address - likely a registration agent.