We're hiring developers! Apply here
The Open Database Of The Corporate World

AA ACCESS (SPECIALISTS) LTD

Company Number
04664914
Status
Active
Incorporation Date
12 February 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 239 Ashley Road
    Hale
  • Altrincham
  • WA15 9NE
  • Cheshire
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-11 United Kingdom flag AA ACCESS (HOLDINGS) LIMITED (United Kingdom, 19 May 2011- ) controls United Kingdom flag AA ACCESS (SPECIALISTS) LTD (United Kingdom, 12 Feb 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-11-03 Registration of a charge Registration of charge 046649140004, created on 2017-11-03 details
2017-10-31 Appointment of director Appointment of Mr Philip Chi Ho Wong as a director on 2017-10-31 details
2017-10-31 Appointment of director Appointment of Mr Adam Edward Bethell as a director on 2017-10-31 details
2017-10-24 Filing dated 24 October 2017 Resolutions details
2017-10-18 Termination of appointment of secretary Termination of appointment of Joan Ainsworth as a secretary on 2017-10-10 details
2017-10-18 Termination of appointment of director Termination of appointment of Andrew Douglas Ainsworth as a director on 2017-10-10 details
2017-10-18 Change of registered office address Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ to 239 Ashley Road Hale Altrincham Cheshire WA15 9NE on 2017-10-18 details
2017-10-18 Appointment of director Appointment of Mr Niel Bradley Bethell as a director on 2017-10-10 details
2017-10-12 Registration of a charge Registration of charge 046649140002, created on 2017-10-10 details
2017-08-03 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-06-02 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-02-12 with updates details
2016-08-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-24 Annual Return Annual return made up to 2016-02-12 with full list of shareholders details
2015-10-03 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-06 Change of accounting reference date Previous accounting period extended from 2014-12-31 to 2015-03-31 details
2015-03-17 Annual Return Annual return made up to 2015-02-12 with full list of shareholders details
2014-04-28 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-27 Annual Return Annual return made up to 2014-02-12 with full list of shareholders details
2013-04-19 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 January 2 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf