AUTOMATED ACCESS CONTRACTS (UK) LTD

Key Data

Status

Dissolved

Company No.

03351936

Incorporation date

13/04/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1997)

07/12/2015

Final Gazette dissolved via voluntary strike-off

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24/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2015

Application to strike the company off the register

View PDF (3 pages)

22/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

22/04/2015

Termination of appointment of Trevor Turk as a secretary on 2014-04-01

View PDF (1 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

01/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

23/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (14 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (15 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (14 pages)

16/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/09/2009

Director's change of particulars / laurence turk / 01/07/2009

View PDF (1 pages)

07/09/2009

Return made up to 11/04/09; full list of members

View PDF (5 pages)

18/08/2009

Registered office changed on 19/08/2009 from berkeley house 18 station road east grinstead west sussex RH19 1DJ

View PDF (1 pages)

31/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

18/01/2009

Return made up to 14/04/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

09/07/2007

Return made up to 14/04/07; no change of members

View PDF (8 pages)

28/01/2007

Certificate of change of name

View PDF (2 pages)

08/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

24/04/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

15/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

15/05/2005

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

View PDF (8 pages)

10/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

21/04/2004

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

View PDF (8 pages)

07/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

16/10/2003

Ad 12/09/03--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

25/08/2003

Registered office changed on 26/08/03 from: 2 railway approach east grinstead west sussex RH19 1BP

View PDF (2 pages)

29/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

16/02/2003

Registered office changed on 17/02/03 from: ladycross business park hollow lane dormansland surrey RH7 6PB

View PDF (1 pages)

16/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

04/09/2002

New director appointed

View PDF (2 pages)

17/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

06/11/2001

Registered office changed on 07/11/01 from: 2 railway approach east grinstead west sussex RH19 1BP

View PDF (1 pages)

24/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

17/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

06/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

18/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

19/08/1998

Director's particulars changed

View PDF (1 pages)

23/07/1998

Ad 01/03/98--------- £ si 1@1

View PDF (2 pages)

23/04/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

19/03/1998

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

18/05/1997

Resolutions

View PDF (1 pages)

18/05/1997

Resolutions

View PDF (0 pages)

18/05/1997

Resolutions

View PDF (0 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

Registered office changed on 17/04/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

13/04/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
L & A REGISTRARS LIMITED	Nominee Director	13/04/1997 - 13/04/1997	6842
Leggat, Christopher	Director	30/06/2002 - Present	1
Turk, Trevor	Secretary	13/04/1997 - 31/03/2014	-
L & A SECRETARIAL LIMITED	Nominee Secretary	13/04/1997 - 13/04/1997	6844
Turk, Laurence Jon	Director	13/04/1997 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About AUTOMATED ACCESS CONTRACTS (UK) LTD

AUTOMATED ACCESS CONTRACTS (UK) LTD is an(a) Dissolved company incorporated on 13/04/1997 with the registered office located at 44 The Pantiles, Tunbridge Wells, Kent TN2 5TN. 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 AUTOMATED ACCESS CONTRACTS (UK) LTD?

AUTOMATED ACCESS CONTRACTS (UK) LTD is currently Dissolved. It was registered on 13/04/1997 and dissolved on 07/12/2015.

Where is AUTOMATED ACCESS CONTRACTS (UK) LTD located?

AUTOMATED ACCESS CONTRACTS (UK) LTD is registered at 44 The Pantiles, Tunbridge Wells, Kent TN2 5TN.

What does AUTOMATED ACCESS CONTRACTS (UK) LTD do?

AUTOMATED ACCESS CONTRACTS (UK) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTOMATED ACCESS CONTRACTS (UK) LTD?

The latest filing was on 07/12/2015: Final Gazette dissolved via voluntary strike-off.