Active
Company Information for AA ACCESS PARTNERSHIP LIMITED
4TH FLOOR, THE TOWER, 65 BUCKINGHAM GATE, LONDON, SW1E 6AS,
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Company Registration Number
03823061
Private Limited Company
Active |
Company Name | |
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AA ACCESS PARTNERSHIP LIMITED | |
Legal Registered Office | |
4TH FLOOR, THE TOWER 65 BUCKINGHAM GATE LONDON SW1E 6AS Other companies in W6 | |
Company Number | 03823061 | |
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Company ID Number | 03823061 | |
Date formed | 1999-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 22:32:18 |
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Registered address | Last known status | Formation date | ||
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AA ACCESS PARTNERSHIP PTE. LTD. | KEONG SAIK ROAD Singapore 089109 | Active | Company formed on the 2016-08-18 | |
AA ACCESS PARTNERSHIP LTD. | Singapore | Active | Company formed on the 2016-07-27 | |
AA ACCESS PARTNERSHIP LTD. | Singapore | Active | Company formed on the 2016-07-28 |
Officer | Role | Date Appointed |
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GREGORY FRANCIS |
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GREGORY FRANCIS |
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KATHRYN MARTIN |
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LAURA SALLSTROM |
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COLIN THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL PATRICK JOHN THOMPSON |
Company Secretary | ||
MICHAEL PATRICK JOHN THOMPSON |
Director | ||
NOREEN MARY THOMPSON |
Company Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038230610007 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR COLIN THOMSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038230610004 | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR EMMET PATRICK BYRNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038230610005 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA SALLSTROM | |
PSC07 | CESSATION OF GREGORY FRANCIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Project Donna Bidco Limited as a person with significant control on 2019-11-19 | |
RES01 | ADOPT ARTICLES 05/12/19 | |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 54.45 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038230610004 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM 4th Floor Broadway Studios 20 Hammersmith Broadway London W6 7AF | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 54.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/08/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Laura Sallstrom on 2015-08-13 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 54.44 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARTIN / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SALLSTROM / 01/11/2014 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LAURA SALLSTROM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/01/15 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 54.44 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 FULL LIST | |
RES01 | ADOPT ARTICLES 11/07/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 20/12/2012 | |
SH06 | 25/03/13 STATEMENT OF CAPITAL GBP 54.44 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
AA01 | PREVEXT FROM 31/08/2011 TO 31/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 22/08/11 | |
AR01 | 10/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA UNITED KINGDOM | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARTIN / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMSON / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS / 10/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY FRANCIS / 10/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM GRAYTON HOUSE 498 FULHAM ROAD LONDON SW6 5NH | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARTIN / 09/08/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR COLIN ALEXANDER THOMSON | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY FRANCIS / 01/06/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY FRANCIS / 01/06/2008 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
122 | CONVE 22/11/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 31/08/06 | |
123 | £ NC 100/105 31/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 02/10/06--------- £ SI 5@1=5 £ IC 65/70 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: NIGHTINGALE HOUSE 1-7 FULHAM HIGH STREET LONDON SW6 3JH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
169 | £ IC 100/65 01/09/05 £ SR 35@1=35 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | EPO (NORMAN) LIMITED AND EPO (NORMAN 2) LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | EPO (NORMAN) LIMITED AND EPO (NORMAN 2) LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | EPO (NORMAN) LIMITED AND EPO (NORMAN2) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AA ACCESS PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as AA ACCESS PARTNERSHIP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |