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The Open Database Of The Corporate World

ABSOLUTE ACCESS SERVICES LIMITED

Company Number
06738739
Status
Active
Incorporation Date
31 October 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 12 Hatherley Road
  • Sidcup
  • DA14 4DT
  • England
Industry Codes
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Lee Hewett controls United Kingdom flag ABSOLUTE ACCESS SERVICES LIMITED (United Kingdom, 31 Oct 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr William Webb controls United Kingdom flag ABSOLUTE ACCESS SERVICES LIMITED (United Kingdom, 31 Oct 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-09 Confirmation Statement Confirmation statement made on 2017-10-31 with no updates details
2017-07-31 Annual Accounts Total exemption full accounts made up to 2016-10-31 details
2017-05-18 Change of director's details Director's details changed for Mr William Webb on 2017-05-18 details
2017-01-19 Confirmation Statement Confirmation statement made on 2016-10-31 with updates details
2017-01-17 Return of allotment of shares Statement of capital following an allotment of shares on 2016-10-31 details
2016-09-12 Change of registered office address Registered office address changed from C/O Landor Cartons Ltd Absolute Access Services Ltd Church Manorway Erith Kent DA8 1NP to 12 Hatherley Road Sidcup DA14 4DT on 2016-09-12 details
2016-01-14 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-01-13 Return of allotment of shares Statement of capital following an allotment of shares on 2015-01-13 details
2015-11-30 Change of director's details Director's details changed for Mr Lee Hewett on 2015-11-27 details
2015-11-30 Annual Return Annual return made up to 2015-10-31 with full list of shareholders details
2015-10-13 Appointment of director Appointment of Mr Lee Hewett as a director on 2015-09-01 details
2015-06-29 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-05-08 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2014-11-14 Annual Return Annual return made up to 2014-10-31 with full list of shareholders details
2014-09-23 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-12-01 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Ksas Ltd the Estate Office Appledore Road Woodchurch Ashford Kent TN26 3TG United Kingdom details
2013-12-01 Annual Return Annual return made up to 2013-10-31 with full list of shareholders details
2013-09-17 Change of registered office address Registered office address changed from the Estate Office Dacliffe Industrial Estate, Appledore Road, Woodchurch Ashford Kent TN26 3TG United Kingdom on 2013-09-17 details
2013-09-17 Termination of appointment of director Termination of appointment of Lee Hewett as a director details
2013-09-17 Termination of appointment of director Termination of appointment of Terry Marchant as a director details

Industry codes alpha

Code Description Code scheme
43.39 Other building completion and finishing 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 10 2018

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