Verified AccountantsUK firms, verified against the public record

Asi Accountancy And Tax Services Ltd

Chartered Certified Accountants in Bolton BL1

Dormant company Verified & RegulatedTrust Score87/100Excellent

Companies House: 1396491818 Captains Clough Road, Bolton, BL1 6AP

Verified Accountants assessment

Asi Accountancy And Tax Services Ltd is a UK limited company based in Bolton, incorporated in 2022 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ACCA, and up to date with its accounts (last filed 31 Mar 2025). Its website shows it handles Limited company accounts.

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

How we verify →

Verification record and Trust Score

87/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 4 years
Professional qualification
  • ACCA
  • ICAEW
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 13964918 (opens in new tab)incorporated 2022Companies House · checked
Registered activity
  • SIC 99999
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Mar 2025 (opens in new tab)Companies House · checked 01 Jul
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ACCA · checked 21 Jul
Anti-money-launderingSupervised by ACCAACCA is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.ACCA · checked 21 Jul
Sources: Companies House (opens in new tab), ACCA
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Good fit for

  • Handles Limited company accounts

Specialisms and services

Services
Limited company accounts

Message this firm

Send an enquiry and we will pass it to Asi Accountancy And Tax Services Ltd. No account needed - just your contact details and what you need help with.

We share your message with this firm to answer your enquiry.

People at Asi Accountancy And Tax Services Ltd

Persons with significant control (1)

  • Mr Mohammed AliOwns 75-100% of shares, 75-100% of voting rights, Can appoint or remove directors

Source: Companies House register (opens in new tab).

Timeline

  1. 2022Company incorporated
  2. 2025Latest accounts filed

Frequently asked questions

Is Asi Accountancy And Tax Services Ltd a regulated accountant?

Yes. Asi Accountancy And Tax Services Ltd is a member firm of ACCA, and is supervised for anti-money-laundering by ACCA. Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

Is Asi Accountancy And Tax Services Ltd a chartered accountant?

Yes. Asi Accountancy And Tax Services Ltd is a member firm of ACCA, so it can use the title Chartered Certified Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

What services does Asi Accountancy And Tax Services Ltd offer?

Based on its own website, Asi Accountancy And Tax Services Ltd offers Limited company accounts. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Asi Accountancy And Tax Services Ltd been established?

Asi Accountancy And Tax Services Ltd was incorporated at Companies House in 2022, so it has been on the register for about 4 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Asi Accountancy And Tax Services Ltd file its accounts on time?

Yes. According to Companies House, Asi Accountancy And Tax Services Ltd's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Asi Accountancy And Tax Services Ltd?

We build this record only from public, authoritative sources - for this firm, Companies House and ACCA, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Asi Accountancy And Tax Services Ltd scores 87/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

Explore nearby

Weighing up your options?

Compare every verified accountant in Bolton

Prefer a Xero specialist?

Need payroll sorted too?

Choosing an accountant