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Violation Tracker UK Individual Case

Company: AJP Corporate Accountants Ltd
Company City/Town: Bury
Company Nation/Region: England
Penalty: £3,000
Year: 2019
Date: 5 November, 2019
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: AJP Corporate Accountants Ltd,Bury, has agreed to pay a regulatory penalty of £3,000, which was decided by the Audit Registration Committee. This was in view of the firm's admitted breach of audit regulations 3.20 and 6.06 for failing to comply with an undertaking to arrange for external cold file reviews to be carried out at least once every three years since 2015 and for the incorrect completion of its 2017 and 2018 ICAEW annual returns.
Action Type: agency action
Settlement Type: Audit Registration Committee decision
Agency: Institute of Chartered Accountants in England and Wales
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