Academy Software Products Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1

ACADEMY SOFTWARE PRODUCTS LTD

Unaudited Financial Statements for the Year Ended 30th April 2018

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

S J Aitken

Ms J Aitken

G V Bennett

D C Tipple

SECRETARY:

Ms J Aitken

REGISTERED OFFICE:

4 Southern Court

South Street

Reading

Berkshire

RG1 4QS

REGISTERED NUMBER:

07023933 (England and Wales)

CURRENT ASSETS

Debtors

3

100

TOTAL ASSETS LESS CURRENT
LIABILITIES

100

CAPITAL AND RESERVES

Called up share capital

100

SHAREHOLDERS' FUNDS

100

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30th April 2018.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th April 2018 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as
at the end of each financial year and of its profit or loss for each financial year in accordance with the
requirements of Sections 394 and 395 and which otherwise comply with the requirements of the
Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors on 24th October 2018 and were signed on
its behalf by:

S J Aitken - Director

1.	STATUTORY INFORMATION

Academy Software Products Ltd is a private company, limited by shares , registered in England and

Wales. The company's registered number and registered office address can be found on the Company

Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Related party disclosures

The company is exempt under the terms of Financial Reporting Standard No 8 from disclosing related

party transactions with its parent company.

3.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2018

2017

£

Amounts owed by group undertakings

100

4.	ULTIMATE CONTROLLING PARTY

By virtue of their ownership of the entire share capital of the ultimate parent undertaking the directors

S J Aitken, G V Bennett and J Aitken ultimately control the company.