Access Networks Solutions Limited

Company Registration Number: 03985162

Company registered in England and Wales

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Access Networks Solutions Limited is a Private Company Limited by Shares first registered on 3 May 2000. Its current registered address is in London.

Registered Address

17 HANOVER SQUARE
LONDON
ENGLAND
W1S 1HU

There are 51 companies currently registered at this postcode, including this one.

All companies at W1S 1HU

Registration Data

Company Number

03985162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £129,013£152,670£150,745£143,624£118,555£190,083£137,543£174,297£174,297£206,390£193,465£137,404
of which Cash £112,043£150,404£149,414£136,655£115,696£174,657£121,491£135,710£135,710£148,356£91,758£89,031
Total Assets £129,013£152,670£150,745£143,624£118,555£190,083£137,543£174,297£174,297£206,390£193,465£137,404
Current Liabilities £94,865£98,450£84,920£93,656£73,022£146,933£77,937£96,409£96,409£129,825£128,086£99,592
Net Current Assets £34,148£54,220£65,825£49,968£45,533£43,150£59,606£77,888£77,888£76,565£65,379£37,812
Total Net Worth £35,389£55,797£67,751£51,747£47,366£45,527£62,786£81,017£81,017£80,741£69,772£42,100

Previous Names

No previous names

Company Officers

  • GEORGIADES, Lora

    Secretary

    Appointed on 3 May 2000

     

    Unit 2
    Old Court Mews
    311a Chase Road
    London
    N14 6JS
    United Kingdom

  • GEORGIADES, Christakis, Director

    Director

    Appointed on 3 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Unit 2
    Old Court Mews
    311a Chase Road
    London
    N14 6JS
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JAVFXK. Transaction: MzE2MTQ4NjU3OGFkaXF6a2N4.

  2. 24 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55MCWXC. Transaction: MzE0NzA2NTE5N2FkaXF6a2N4.

  3. 24 April 2016 Registered office address changed from Landmark House 17 Hanover Square London W1S 1HU to 17 Hanover Square London W1S 1HU on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Address. Type: AD01. Barcode: X55MCWX4. Transaction: MzE0NzA2NTE4MWFkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MQFIV6. Transaction: MzEzODI3MzYwOWFkaXF6a2N4.

  5. 31 December 2015 Register(s) moved to registered inspection location Unit 53 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ [View PDF]

    Category: Address. Type: AD03. Barcode: X4NFCNI3. Transaction: MzEzODcxMjE1NWFkaXF6a2N4.

  6. 16 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47K008A. Transaction: MzEyMzI3NDM4MmFkaXF6a2N4.

  7. 17 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3YLCUXD. Transaction: MzExNTI2OTExNmFkaXF6a2N4.

  8. 19 May 2014 Director's details changed for Director Christakis Georgiades on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: CH01. Barcode: X3801L6P. Transaction: MzEwMDE5NDc3M2FkaXF6a2N4.

  9. 21 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X369IFXC. Transaction: MzA5ODUyMjEzNGFkaXF6a2N4.

  10. 25 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DAKWTS. Transaction: MzA4MjE3MzQ4N2FkaXF6a2N4.

  11. 27 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2761949. Transaction: MzA3NzA1NDkzMmFkaXF6a2N4.

  12. 11 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZEMNIG. Transaction: MzA3MDk0NTM0MmFkaXF6a2N4.

  13. 28 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZ9AG. Transaction: MzA1NjY0ODIwOWFkaXF6a2N4.

  14. 28 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X17SZ9A8. Transaction: MzA1NjY0ODIwMmFkaXF6a2N4.

  15. 8 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ACRT3XBH. Transaction: MzA0MzQ4NzgyNGFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XTCJ1UP5. Transaction: MzAzODMyMzI1MmFkaXF6a2N4.

  17. 6 June 2011 Secretary's details changed for Lora Georgiades on 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Officers. Type: CH03. Barcode: XTCIZUP2. Transaction: MzAzODI4NTQwNWFkaXF6a2N4.

  18. 6 June 2011 Director's details changed for Christakis Georgiades on 25 April 2011 [View PDF]

    Action Date: 25 April 2011. Category: Officers. Type: CH01. Barcode: XTCJ0UP4. Transaction: MzAzODI4NTQwN2FkaXF6a2N4.

  19. 21 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APXXFOFB. Transaction: MzAyNTYzMjA2N2FkaXF6a2N4.

  20. 5 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XRUJEJQO. Transaction: MzAxNDkzNDAzMGFkaXF6a2N4.

  21. 5 May 2010 Director's details changed for Christakis Georgiades on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XRUJDJQN. Transaction: MzAxNDkzNDAxN2FkaXF6a2N4.

  22. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVYRTHVM. Transaction: MzAxMDM3OTQwNGFkaXF6a2N4.

  23. 23 December 2009 Registered office address changed from , Devlin House, 36 st George Street, London, W1S 2FW on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Address. Type: AD01. Barcode: XLEYYG19. Transaction: MzAwNTYyNzA5MmFkaXF6a2N4.

  24. 6 July 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6F1BBW. Transaction: MjAzNjUxNDI5OWFkaXF6a2N4.

  25. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AF3OU8FX. Transaction: MjAyOTEzNjA5NWFkaXF6a2N4.

  26. 1 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY360ZCF. Transaction: MjAwNDU2OTI2N2FkaXF6a2N4.

  27. 1 May 2008 Secretary's change of particulars / lora georgiades / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY362ZCH. Transaction: MjAwNDU2ODkyOWFkaXF6a2N4.

  28. 1 May 2008 Director's change of particulars / christakis georgiades / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY363ZCI. Transaction: MjAwNDU2ODkzMGFkaXF6a2N4.

  29. 20 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5Njc2MmFkaXF6a2N4.

  30. 19 June 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA1NjEyMmFkaXF6a2N4.

  31. 10 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY3MjQwMGFkaXF6a2N4.

  32. 9 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMzNDYzOGFkaXF6a2N4.

  33. 18 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMjUyMDYyM2FkaXF6a2N4.

  34. 7 July 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5MjM2OWFkaXF6a2N4.

  35. 1 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MzUzODEyMGFkaXF6a2N4.

  36. 20 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE0NjEwNGFkaXF6a2N4.

  37. 23 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MDAzMTgzNWFkaXF6a2N4.

  38. 13 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM3NzM2MGFkaXF6a2N4.

  39. 6 May 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzODMwNTk4MmFkaXF6a2N4.

  40. 21 June 2002 Registered office changed on 21/06/02 from: 25 merryhills drive, enfield, middlesex EN2 7NS [View PDF]

    Category: Address. Type: 287. Transaction: MTUwNjk3ODE3YWRpcXprY3g.

  41. 21 June 2002 Registered office changed on 21/06/02 from: 25 merryhills drive enfield middlesex EN2 7NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY5NzgxN2FkaXF6a2N4.

  42. 14 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzMTYzMGFkaXF6a2N4.

  43. 22 January 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2OTY0NDIyNmFkaXF6a2N4.

  44. 24 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA1OTUyN2FkaXF6a2N4.

  45. 3 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjAzNDYwMGFkaXF6a2N4.

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