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AA ACCESS (HOLDINGS) LIMITED

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AA ACCESS (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

07639688

Incorporation date

19/05/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

13-14 Flemming Court, Castleford WF10 5HWCopy
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Latest events (Record since 19/05/2011)
dot icon17/10/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/08/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/07/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon02/06/2023
Termination of appointment of Roger Peter Teasdale as a director on 2023-05-31
View PDF (1 pages)
dot icon30/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon15/03/2023
Termination of appointment of Julie Anne Redfern as a director on 2023-03-07
View PDF (1 pages)
dot icon15/03/2023
Termination of appointment of Niel Bradley Bethell as a director on 2023-03-06
View PDF (1 pages)
dot icon17/11/2022
Current accounting period extended from 2022-06-30 to 2022-12-31
View PDF (1 pages)
dot icon28/06/2022
Accounts for a small company made up to 2021-06-30
View PDF (16 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon01/02/2022
Memorandum and Articles of Association
View PDF (9 pages)
dot icon01/02/2022
Resolutions
View PDF (1 pages)
dot icon19/01/2022
Appointment of Mr Roger Peter Teasdale as a director on 2022-01-07
View PDF (2 pages)
dot icon19/01/2022
Appointment of Mr Paul William Teasdale as a director on 2022-01-07
View PDF (2 pages)
dot icon19/01/2022
Appointment of Mr Adam John Coates as a director on 2022-01-07
View PDF (2 pages)
dot icon19/01/2022
Termination of appointment of Adam Edward Bethell as a director on 2022-01-07
View PDF (1 pages)
dot icon19/01/2022
Registered office address changed from 239 Ashley Road Hale Altrincham Cheshire WA15 9NE England to 13-14 Flemming Court Castleford WF10 5HW on 2022-01-19
View PDF (1 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon25/02/2021
Accounts for a small company made up to 2020-06-30
View PDF (13 pages)
dot icon31/12/2020
Satisfaction of charge 076396880001 in full
View PDF (1 pages)
dot icon30/12/2020
Appointment of Ms Julie Anne Redfern as a director on 2020-12-23
View PDF (2 pages)
dot icon18/08/2020
Termination of appointment of Philip Chi Ho Wong as a director on 2020-07-31
View PDF (1 pages)
dot icon31/05/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon10/03/2020
Accounts for a small company made up to 2019-03-31
View PDF (12 pages)
dot icon26/11/2019
Current accounting period extended from 2020-03-31 to 2020-06-30
View PDF (1 pages)
dot icon24/06/2019
Confirmation statement made on 2019-05-20 with updates
View PDF (4 pages)
dot icon24/06/2019
Notification of Nss Maintenance Limited as a person with significant control on 2017-10-10
View PDF (2 pages)
dot icon08/05/2019
Accounts for a small company made up to 2018-03-31
View PDF (13 pages)
dot icon14/03/2019
Cessation of Joan Ainsworth as a person with significant control on 2017-10-10
View PDF (1 pages)
dot icon14/03/2019
Cessation of Andrew Douglas Ainsworth as a person with significant control on 2017-10-10
View PDF (1 pages)
dot icon09/03/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/03/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/06/2018
Confirmation statement made on 2018-05-20 with updates
View PDF (4 pages)
dot icon31/10/2017
Appointment of Mr Adam Edward Bethell as a director on 2017-10-31
View PDF (2 pages)
dot icon31/10/2017
Appointment of Mr Philip Chi Ho Wong as a director on 2017-10-31
View PDF (2 pages)
dot icon25/10/2017
Resolutions
View PDF (3 pages)
dot icon17/10/2017
Appointment of Mr Niel Bradley Bethell as a director on 2017-10-10
View PDF (2 pages)
dot icon17/10/2017
Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ to 239 Ashley Road Hale Altrincham Cheshire WA15 9NE on 2017-10-17
View PDF (1 pages)
dot icon17/10/2017
Termination of appointment of Joan Ainsworth as a director on 2017-10-10
View PDF (1 pages)
dot icon17/10/2017
Termination of appointment of Andrew Douglas Ainsworth as a director on 2017-10-10
View PDF (1 pages)
dot icon17/10/2017
Termination of appointment of Joan Ainsworth as a secretary on 2017-10-10
View PDF (1 pages)
dot icon12/10/2017
Registration of charge 076396880001, created on 2017-10-10
View PDF (43 pages)
dot icon05/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (6 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon06/08/2015
Previous accounting period extended from 2014-12-31 to 2015-03-31
View PDF (3 pages)
dot icon04/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon12/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon13/06/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon15/06/2011
Appointment of Joan Ainsworth as a director
View PDF (3 pages)
dot icon15/06/2011
Appointment of Andrew Douglas Ainsworth as a director
View PDF (3 pages)
dot icon15/06/2011
Appointment of Joan Ainsworth as a secretary
View PDF (3 pages)
dot icon15/06/2011
Statement of capital following an allotment of shares on 2011-05-23
View PDF (4 pages)
dot icon15/06/2011
Current accounting period shortened from 2012-05-31 to 2011-12-31
View PDF (3 pages)
dot icon19/05/2011
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon19/05/2011
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Joan Ainsworth
Director
23/05/2011 - 10/10/2017
-
Jacobs, Yomtov Eliezer
Director
19/05/2011 - 19/05/2011
19640
Mr Andrew Douglas Ainsworth
Director
23/05/2011 - 10/10/2017
2
Teasdale, Paul William
Director
07/01/2022 - Present
99
Teasdale, Roger Peter
Director
07/01/2022 - 31/05/2023
33

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About AA ACCESS (HOLDINGS) LIMITED

AA ACCESS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 19/05/2011 with the registered office located at 13-14 Flemming Court, Castleford WF10 5HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA ACCESS (HOLDINGS) LIMITED?

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AA ACCESS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 19/05/2011 and dissolved on 17/10/2023.

Where is AA ACCESS (HOLDINGS) LIMITED located?

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AA ACCESS (HOLDINGS) LIMITED is registered at 13-14 Flemming Court, Castleford WF10 5HW.

What does AA ACCESS (HOLDINGS) LIMITED do?

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AA ACCESS (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AA ACCESS (HOLDINGS) LIMITED?

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The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.