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The Open Database Of The Corporate World

AB ACCESS SOLUTIONS LTD

Company Number
SC353334
Status
Active
Incorporation Date
12 January 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 19 Stewart Road
    Currie
  • Edinburgh
  • EH14 5SH
  • United Kingdom
Industry Codes
  • 33.19: Repair of other equipment (UK SIC Classification 2007)
  • 33.19: Repair of other equipment (European Community NACE Rev 2)
  • 3319: Repair of other equipment (UN ISIC Rev 4)
Latest Accounts Date
2017-01-11
Annual Return Last Made Up Date
2016-01-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Anthony Barton controls United Kingdom flag AB ACCESS SOLUTIONS LTD (United Kingdom, 12 Jan 2009- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Sandra Barton controls United Kingdom flag AB ACCESS SOLUTIONS LTD (United Kingdom, 12 Jan 2009- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-15 Confirmation Statement Confirmation statement made on 2018-01-12 with no updates details
2018-01-15 Change of director's details Director's details changed for Mrs Sandra Barton on 2018-01-15 details
2018-01-15 Give notice of change of details for person with significant control Change of details for Mrs Sandra Barton as a person with significant control on 2018-01-15 details
2018-01-15 Give notice of change of details for person with significant control Change of details for Mr Anthony Barton as a person with significant control on 2018-01-15 details
2017-08-17 Annual Accounts Micro company accounts made up to 2017-01-11 details
2017-01-20 Confirmation Statement Confirmation statement made on 2017-01-12 with updates details
2016-10-11 Annual Accounts Total exemption small company accounts made up to 2016-01-11 details
2016-02-02 Annual Return Annual return made up to 2016-01-12 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2015-01-11 details
2015-02-02 Annual Return Annual return made up to 2015-01-12 with full list of shareholders details
2014-07-25 Annual Accounts Total exemption small company accounts made up to 2014-01-11 details
2014-01-23 Annual Return Annual return made up to 2014-01-12 with full list of shareholders details
2013-10-11 Annual Accounts Total exemption small company accounts made up to 2013-01-11 details
2013-03-21 Change of director's details Director's details changed for Mrs Sandra Barton on 2013-03-21 details
2013-03-21 Annual Return Annual return made up to 2013-01-12 with full list of shareholders details
2012-09-07 Annual Accounts Total exemption small company accounts made up to 2012-01-11 details
2012-04-27 Appointment of director Appointment of Mrs Sandra Barton as a director details
2012-04-26 Termination of appointment of secretary Termination of appointment of Sandra Barton as a secretary details
2012-01-22 Annual Return Annual return made up to 2012-01-12 with full list of shareholders details
2011-12-29 Annual Accounts Total exemption small company accounts made up to 2011-01-11 details

Industry codes alpha

Code Description Code scheme
33.19 Repair of other equipment 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 February 21 2018

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