Aaccess Corporation Limited

Company Registration Number: 02865206

Company registered in England and Wales

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Aaccess Corporation Limited is a Private Company Limited by Shares first registered on 22 October 1993. Its current registered address is in London.

Registered Address

89 FOX LANE
PALMERS GREEN
LONDON
N13 4AP

There are 12 companies currently registered at this postcode, including this one.

All companies at N13 4AP

Registration Data

Company Number

02865206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £497,072£378,025£133,098£13,452£0£294,219
Current Assets £311,366£289,457£534,572£504,844£493,982£246,511
of which Cash £311,366£183,083£13,661£5,793£0£100,209
Total Assets £808,438£667,482£667,670£518,296£493,982£540,730
Current Liabilities £77,306£36,533£60,460£11,953£376,438£14,377
Net Current Assets £234,060£252,924£474,112£492,891£117,544£232,134
Total Net Worth £731,132£630,949£607,210£506,343£470,324£526,353

Previous Names

No previous names

Company Officers

  • PERERA, Athukoralage Dilrukshi

    Director

    Appointed on 11 November 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    89 Fox Lane
    Palmers Green
    London
    N13 4AP

  • ARTIGODA, Renuka

    Secretary

    Appointed on 2 October 2005

    Resigned on 20 October 2006

    29 Gatting Close
    Pavilion Way
    Edgware
    Middlesex
    HA8 9YU

  • EVANS, Idwal Brian

    Secretary

    Appointed on 20 October 2006

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Care Director

    22 Rochford Close
    Turnford
    Broxbourne
    Hertfordshire
    EN10 6DL

  • FERNANDO, Suresh

    Secretary

    Appointed on 5 April 1996

    Resigned on 2 October 2005

    379 Cockfosters Road
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0JT

  • LIM, Bee Looi

    Secretary

    Appointed on 11 November 1993

    Resigned on 5 April 1996

    Penthouse One Maitland Court
    Lancaster Terrace
    London
    W2 3PE

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1993

    Resigned on 11 November 1993

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LIM, Bee Looi

    Director

    Appointed on 11 November 1993

    Resigned on 5 April 1996

    Nationality: Malaysian

    Occupation: Director

    Month of birth: October 1961

    Penthouse One Maitland Court
    Lancaster Terrace
    London
    W2 3PE

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 22 October 1993

    Resigned on 11 November 1993

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRSJS. Transaction: MzE2MTA1OTU0NGFkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Idwal Brian Evans as a secretary on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM02. Barcode: X5FL0JSQ. Transaction: MzE1NzQ3MDEyM2FkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C903VV. Transaction: MzE1NDA1NDEwNWFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFW1C3. Transaction: MzEzNTQ0Mjk5MGFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZ1ZL. Transaction: MzEyODAzNTQ0M2FkaXF6a2N4.

  6. 30 October 2014 Registration of charge 028652060008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3JLYYLC. Transaction: MzExMDQyNjE3NGFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16JWA. Transaction: MzEwOTg4MTE1M2FkaXF6a2N4.

  8. 19 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EMN1GR. Transaction: MzEwNTgxMDM5MmFkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K128M9. Transaction: MzA4NzgyODM2NGFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2JVU. Transaction: MzA4MjUzMjk2M2FkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9F695. Transaction: MzA2NjQ3OTk3NWFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1E1K6WX. Transaction: MzA2MTY5NjcyOWFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X12S7ZKJ. Transaction: MzA1MjU2NTA2OGFkaXF6a2N4.

  14. 4 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L6CTZVE4. Transaction: MzAzOTg0NDg3MWFkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: X6APWSUK. Transaction: MzAzNDY3MDc5M2FkaXF6a2N4.

  16. 14 January 2011 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LC2UEQOL. Transaction: MzAzMDQzNDc2MWFkaXF6a2N4.

  17. 4 December 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5UUMPN1. Transaction: MzAyODMwNDk2MGFkaXF6a2N4.

  18. 1 July 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A92WJLBW. Transaction: MzAxODg5OTk4NWFkaXF6a2N4.

  19. 1 July 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A92WKLBX. Transaction: MzAxODkwMDIyM2FkaXF6a2N4.

  20. 9 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKIUIKPX. Transaction: MzAxNzQ4NTU5OGFkaXF6a2N4.

  21. 1 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQ6ROILO. Transaction: MzAxMjcyMjExMGFkaXF6a2N4.

  22. 29 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQ8C0ILN. Transaction: MzAxMjQxNzcyOWFkaXF6a2N4.

  23. 19 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU5RJIDE. Transaction: MzAxMTgyMDkyOGFkaXF6a2N4.

  24. 15 January 2010 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XJ50PGOE. Transaction: MzAwNzE0ODU2MGFkaXF6a2N4.

  25. 6 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADKULAEA. Transaction: MjAzNDUwMzI3MWFkaXF6a2N4.

  26. 26 January 2009 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLORV6US. Transaction: MjAyNDIzMzEzMGFkaXF6a2N4.

  27. 20 December 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk1Mzc4OWFkaXF6a2N4.

  28. 7 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2OTU0N2FkaXF6a2N4.

  29. 11 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0ODU2MWFkaXF6a2N4.

  30. 20 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4ODA0M2FkaXF6a2N4.

  31. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ1ODA5MGFkaXF6a2N4.

  32. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0NTYwOWFkaXF6a2N4.

  33. 9 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc4OTc5MGFkaXF6a2N4.

  34. 11 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAzNTczMmFkaXF6a2N4.

  35. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY5NDc2OWFkaXF6a2N4.

  36. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk1NDk0NWFkaXF6a2N4.

  37. 1 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NDYzOTAxNGFkaXF6a2N4.

  38. 15 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ0MTg0MGFkaXF6a2N4.

  39. 8 October 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2NjY4Nzg4NWFkaXF6a2N4.

  40. 21 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwMTAzNWFkaXF6a2N4.

  41. 2 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNTM3OTc2M2FkaXF6a2N4.

  42. 15 October 2002 Return made up to 22/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk4NzgyN2FkaXF6a2N4.

  43. 16 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NjUzOTQyNGFkaXF6a2N4.

  44. 25 October 2001 Return made up to 22/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxODYwOWFkaXF6a2N4.

  45. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMjE0NDc1OGFkaXF6a2N4.

  46. 1 November 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5OTQ4MTkxNWFkaXF6a2N4.

  47. 20 October 2000 Return made up to 22/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYzMDk5MWFkaXF6a2N4.

  48. 10 November 1999 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4MjMwNmFkaXF6a2N4.

  49. 29 October 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExNjkzMjE5NWFkaXF6a2N4.

  50. 27 October 1998 Return made up to 22/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk5MDQ2M2FkaXF6a2N4.

  51. 31 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MTQyODgzOGFkaXF6a2N4.

  52. 6 March 1998 Return made up to 22/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODAxNTUwN2FkaXF6a2N4.

  53. 20 June 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1NDM3MDM1MmFkaXF6a2N4.

  54. 30 October 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4MzM1NDQ1NmFkaXF6a2N4.

  55. 30 October 1996 Return made up to 22/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc2OTYxNWFkaXF6a2N4.

  56. 30 October 1996 Return made up to 22/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI2Mzg5OWFkaXF6a2N4.

  57. 10 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTE3MTgyM2FkaXF6a2N4.

  58. 19 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTEwNzQzOGFkaXF6a2N4.

  59. 19 May 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTY3OTY1M2FkaXF6a2N4.

  60. 19 May 1996 Ad 05/04/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTAwNDQ3MmFkaXF6a2N4.

  61. 25 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTQ2MzY3N2FkaXF6a2N4.

  62. 16 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDMyMjE3MWFkaXF6a2N4.

  63. 9 January 1995 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA2OTI0NTc3OWFkaXF6a2N4.

  64. 9 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzA1ODM5MWFkaXF6a2N4.

  65. 14 November 1994 Return made up to 22/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTc5NzQ3OWFkaXF6a2N4.

  66. 27 February 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjY2MjE3NmFkaXF6a2N4.

  67. 27 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQ4NTIxNWFkaXF6a2N4.

  68. 27 February 1994 Registered office changed on 27/02/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDExNTc3MjU2MmFkaXF6a2N4.

  69. 28 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjcwMDA5NWFkaXF6a2N4.

  70. 28 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NDU2MzA4OGFkaXF6a2N4.

  71. 22 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODY2MTA5NGFkaXF6a2N4.

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