AA ACCESS CONSULT LTD

Key Data

Status

Active

Company No.

04764644

Incorporation date

14/05/2003

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2003)

31/10/2025

Director's details changed for Ms Elspeth Grant on 2025-10-31

View PDF (2 pages)

31/10/2025

Registered office address changed from C/O Witney & Co 39 Guildford Road Lightwater Surrey GU18 5SA to Suite 6 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 2025-10-31

View PDF (1 pages)

31/10/2025

Change of details for Ms Elspeth Grant as a person with significant control on 2025-10-31

View PDF (2 pages)

04/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (7 pages)

02/05/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

12/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (6 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (5 pages)

12/02/2024

Termination of appointment of Peter Robin Eggleton as a director on 2024-02-12

View PDF (1 pages)

12/02/2024

Appointment of Mr Stephen Iain Eggleton as a director on 2024-02-12

View PDF (2 pages)

14/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (6 pages)

19/05/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

15/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (6 pages)

19/05/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (4 pages)

16/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (6 pages)

21/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

10/07/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (6 pages)

15/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (4 pages)

19/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (6 pages)

17/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

27/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (6 pages)

18/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

07/07/2017

Notification of Peter Eggleton as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Elspeth Grant as a person with significant control on 2016-04-06

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

15/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

18/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

17/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

05/10/2012

Current accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (4 pages)

06/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

14/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (5 pages)

14/05/2010

Secretary's details changed for Mr Stephen Iain Eggleton on 2009-10-01

View PDF (1 pages)

14/05/2010

Director's details changed for Peter Robin Eggleton on 2009-10-01

View PDF (2 pages)

14/05/2010

Director's details changed for Elspeth Grant on 2009-10-01

View PDF (2 pages)

21/01/2010

Registered office address changed from 5 Ladywood Grange Lady Margaret Road Ascot Berkshire SL5 9QG on 2010-01-21

View PDF (1 pages)

09/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

14/05/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

14/05/2009

Secretary's change of particulars / stephen eggleton / 14/05/2009

View PDF (2 pages)

23/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

29/05/2008

Return made up to 14/05/08; full list of members

View PDF (5 pages)

14/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

21/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

01/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

15/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Registered office changed on 25/04/06 from: clive house 12-18 queens road weybridge surrey KT13 9XB

View PDF (1 pages)

23/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

19/08/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

16/08/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

29/11/2004

Accounting reference date shortened from 31/05/04 to 30/04/04

View PDF (1 pages)

27/07/2004

Ad 15/08/03--------- £ si 1000@1

View PDF (3 pages)

09/07/2004

Return made up to 14/05/04; full list of members

View PDF (9 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Registered office changed on 27/05/03 from: 2 cathedral road cardiff south glam CF11 9RZ

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£24.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/04/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.63K
-
0.00
24.00
-

2022
0
12.03K
-
0.00
24.00
-

2022
0
12.03K
-
0.00
24.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.03K £3.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORMATION SECRETARIES LIMITED	Nominee Secretary	13/05/2003 - 13/05/2003	1082
Formation Nominees Limited	Nominee Director	13/05/2003 - 13/05/2003	1045
Eggleton, Stephen Iain	Director	12/02/2024 - Present	-
Eggleton, Stephen Iain	Secretary	14/05/2003 - Present	-
Eggleton, Peter Robin	Director	14/05/2003 - 12/02/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AA ACCESS CONSULT LTD

AA ACCESS CONSULT LTD is an(a) Active company incorporated on 14/05/2003 with the registered office located at Suite 6 Beaufort Court Admirals Way, Canary Wharf, London E14 9XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AA ACCESS CONSULT LTD?

AA ACCESS CONSULT LTD is currently Active. It was registered on 14/05/2003 .

Where is AA ACCESS CONSULT LTD located?

AA ACCESS CONSULT LTD is registered at Suite 6 Beaufort Court Admirals Way, Canary Wharf, London E14 9XL.

What does AA ACCESS CONSULT LTD do?

AA ACCESS CONSULT LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AA ACCESS CONSULT LTD?

The latest filing was on 31/10/2025: Director's details changed for Ms Elspeth Grant on 2025-10-31.