ACCESS BUSINESS EXECUTIVES UK LIMITED

Key Data

Status

Dissolved

Company No.

04321033

Incorporation date

12/11/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2001)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2025

Application to strike the company off the register

View PDF (1 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

16/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

13/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

20/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

23/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

21/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

21/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

01/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

04/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

19/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

17/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

21/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (3 pages)

31/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (3 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

24/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (3 pages)

24/11/2013

Termination of appointment of Access Business Uk Limited as a secretary

View PDF (1 pages)

27/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/07/2013

Secretary's details changed for Bmas Limited on 2013-05-22

View PDF (1 pages)

08/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

03/12/2010

Secretary's details changed for Bmas Limited on 2010-08-01

View PDF (2 pages)

03/12/2010

Secretary's details changed for Access Business Uk Limited on 2010-08-01

View PDF (2 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

31/08/2010

Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 2010-08-31

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Nicola Jane Grady on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Access Business Uk Limited on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Bmas Limited on 2009-10-01

View PDF (2 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/06/2009

Registered office changed on 09/06/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD

View PDF (1 pages)

14/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

27/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

12/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

12/11/2007

New secretary appointed

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

29/01/2007

Return made up to 12/11/06; full list of members

View PDF (2 pages)

14/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

29/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

02/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

13/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

12/01/2004

Return made up to 12/11/03; full list of members

View PDF (7 pages)

26/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

18/02/2003

Return made up to 12/11/02; full list of members

View PDF (7 pages)

10/09/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

14/02/2002

New director appointed

View PDF (2 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

11/01/2002

Certificate of change of name

View PDF (2 pages)

21/12/2001

Certificate of change of name

View PDF (2 pages)

12/11/2001

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/11/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grady, Nicola Jane	Director	15/01/2002 - Present	9
BMAS LIMITED	Corporate Secretary	07/01/2002 - 01/01/2013	8
Watling, Henry Richard Mclaren	Director	12/11/2001 - 07/01/2002	73
MCLAREN COSEC LIMITED	Corporate Secretary	12/11/2001 - 09/11/2007	75
MCLARENS CO SEC LTD	Corporate Secretary	09/11/2007 - Present	113

Persons with Significant Control

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

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Description

About ACCESS BUSINESS EXECUTIVES UK LIMITED

ACCESS BUSINESS EXECUTIVES UK LIMITED is an(a) Dissolved company incorporated on 12/11/2001 with the registered office located at C/O MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY. 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 ACCESS BUSINESS EXECUTIVES UK LIMITED?

ACCESS BUSINESS EXECUTIVES UK LIMITED is currently Dissolved. It was registered on 12/11/2001 and dissolved on 15/04/2025.

Where is ACCESS BUSINESS EXECUTIVES UK LIMITED located?

ACCESS BUSINESS EXECUTIVES UK LIMITED is registered at C/O MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY.

What does ACCESS BUSINESS EXECUTIVES UK LIMITED do?

ACCESS BUSINESS EXECUTIVES UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACCESS BUSINESS EXECUTIVES UK LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.