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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 (over 21 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
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-08-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-11-19 Project Donna Bidco Limited controls United Kingdom flag AA ACCESS PARTNERSHIP LIMITED (United Kingdom, 10 Aug 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details
2016-08-10 Mr Gregory Francis controls United Kingdom flag AA ACCESS PARTNERSHIP LIMITED (United Kingdom, 10 Aug 1999- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-03-29 Appointment of director Appointment of Mr Emmet Patrick Byrne as a director on 2021-03-19 details
2021-03-17 Registration of a charge Registration of charge 038230610005, created on 2021-03-11 details
2020-11-19 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-08-21 Confirmation Statement Confirmation statement made on 2020-08-10 with updates details
2019-12-17 Termination of appointment of director Termination of appointment of Kathryn Martin as a director on 2019-11-19 details
2019-12-10 Termination of appointment of director Termination of appointment of Laura Sallstrom as a director on 2019-11-19 details
2019-12-09 Give notice of relevant legal entity with significant control Notification of Project Donna Bidco Limited as a person with significant control on 2019-11-19 details
2019-12-09 Give notice ceasing to be an individual person with significant control Cessation of Gregory Francis as a person with significant control on 2019-11-19 details
2019-12-05 Filing dated 5 December 2019 Resolutions details
2019-11-28 Return of allotment of shares Statement of capital following an allotment of shares on 2019-11-19 details
2019-11-21 Registration of a charge Registration of charge 038230610004, created on 2019-11-19 details
2019-09-30 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-09-13 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2019-08-26 Confirmation Statement Confirmation statement made on 2019-08-10 with no updates details
2019-08-26 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2019-08-26 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2018-10-01 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-08-22 Confirmation Statement Confirmation statement made on 2018-08-10 with no updates details
2017-10-02 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-23 Confirmation Statement Confirmation statement made on 2017-08-10 with no updates details
See all (111 records)

Industry codes

Code Description Code scheme
61.20 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 April 5 2021

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