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The Open Database Of The Corporate World

AA ACCESS PARTNERSHIP LIMITED

Company Number
03823061
Status
Active
Incorporation Date
10 August 1999 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gregory Francis
Registered Address
  • 105 Victoria Street
    9th Floor, Southside
  • London
  • SW1E 6QT
  • England
Industry Codes
  • 61200: Wireless telecommunications activities (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-10 Mr Gregory Francis controls United Kingdom flag AA ACCESS PARTNERSHIP LIMITED (United Kingdom, 10 Aug 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-16 Change of registered office address Registered office address changed from 4th Floor Broadway Studios 20 Hammersmith Broadway London W6 7AF to 105 Victoria Street 9th Floor, Southside London SW1E 6QT on 2017-03-16 details
2016-08-22 Confirmation Statement Confirmation statement made on 2016-08-10 with updates details
2016-08-16 true Resolutions details
2016-06-02 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-08-13 Change of director's details Director's details changed for Laura Sallstrom on 2015-08-13 details
2015-08-12 Change of director's details Director's details changed for Kathryn Martin on 2014-11-01 details
2015-08-12 Change of director's details Director's details changed for Laura Sallstrom on 2014-11-01 details
2015-08-12 Annual Return Annual return made up to 2015-08-10 with full list of shareholders details
2015-07-09 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-02-17 Appointment of director Appointment of Laura Sallstrom as a director on 2013-07-11 details
2015-01-12 Filing dated 12 January 2015 Resolutions details
2015-01-12 Filing dated 12 January 2015 Memorandum and Articles of Association details
2014-09-29 Filing dated 29 September 2014 Amended total exemption small company accounts made up to 2013-12-31 details
2014-09-02 Annual Return Annual return made up to 2014-08-10 with full list of shareholders details
2014-05-02 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-26 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-08-23 Annual Return Annual return made up to 2013-08-10 with full list of shareholders details
2013-08-05 Filing dated 5 August 2013 Resolutions details
2013-08-05 Notice of name or other designation of class of shares Change of share class name or designation details
2013-04-08 Return of purchase of own shares Purchase of own shares. details

Industry codes alpha

Code Description Code scheme
61200 Wireless telecommunications activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 18 2017

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