Access Equity Management Limited

Company Registration Number: 04077379

Company registered in England and Wales

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Access Equity Management Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in London.

Registered Address

43-45 DORSET STREET
LONDON
W1U 7NA

There are 289 companies currently registered at this postcode, including this one.

All companies at W1U 7NA

Registration Data

Company Number

04077379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £67,947£68,778£100,320£59,403£55,800
of which Cash £2,858£2,702£578£416£616
Total Assets £67,947£68,778£100,320£59,403£55,800
Current Liabilities £30,403£25,117£56,399£15,443£11,149
Net Current Assets £37,544£43,661£43,921£43,960£44,651
Total Net Worth £37,544£43,661£43,921£43,960£44,651

Previous Names

No previous names

Company Officers

  • RAYMOND, Tobias Joseph

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: Finance

    Month of birth: June 1960

    95
    Wilton Road
    Suite 100
    London
    SW1V 1BZ
    England

  • RAYMOND, Tobias Joseph

    Secretary

    Appointed on 25 September 2000

    Resigned on 13 February 2006

    Nationality: British

    49 Vincent Square
    London
    SW1P 2NR

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 February 2006

    Resigned on 28 February 2010

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROOK, Bradley E

    Director

    Appointed on 30 June 2001

    Resigned on 31 March 2003

    Nationality: American

    Occupation: Attorney

    Month of birth: April 1960

    5203 Summertime Lane
    Culver City
    Los Angeles 90230
    FOREIGN
    Usa

  • VIOLA, Vincent

    Director

    Appointed on 25 September 2000

    Resigned on 24 October 2001

    Nationality: British

    Occupation: Investor

    Month of birth: December 1956

    240 Longwood Avenue
    Chatham
    New Jersey
    United States

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VPPD. Transaction: MzE1OTI3NjY4MWFkaXF6a2N4.

  2. 8 September 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EJVYSQ. Transaction: MzE1Njc3MDEzMmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC6314. Transaction: MzEzMzMzNDc4NGFkaXF6a2N4.

  4. 13 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4D31RAJ. Transaction: MzEyODY4MTMxNWFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3GJEZ. Transaction: MzEwOTA5NzkwMGFkaXF6a2N4.

  6. 8 October 2014 Director's details changed for Raymond Tobias on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3I3GJIR. Transaction: MzEwOTA5Nzg5MGFkaXF6a2N4.

  7. 18 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DU4WXS. Transaction: MzEwNTU4MjExMGFkaXF6a2N4.

  8. 2 July 2014 Registered office address changed from 54 Vincent Square London SW1P 2NR on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8WL1C. Transaction: MzEwMzA4ODA0OGFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLLUQA. Transaction: MzA4NzUwMzQyOWFkaXF6a2N4.

  10. 30 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQ0NT. Transaction: MzA4MjM5MjY2NGFkaXF6a2N4.

  11. 10 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2AUQQ. Transaction: MzA2OTE0ODk5NGFkaXF6a2N4.

  12. 22 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42PWX. Transaction: MzA2NjIxNjczOGFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X09SAYAG. Transaction: MzA0NTI5ODM1M2FkaXF6a2N4.

  14. 3 August 2011 Partial exemption accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP679W8P. Transaction: MzA0MTUwMDAzMGFkaXF6a2N4.

  15. 13 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XMMCRO73. Transaction: MzAyNTE2MDY3MGFkaXF6a2N4.

  16. 13 October 2010 Director's details changed for Raymond Tobias on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMMCQO72. Transaction: MzAyNTE1OTkwOWFkaXF6a2N4.

  17. 7 September 2010 Director's details changed for Raymond Tobias on 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Officers. Type: CH01. Barcode: X7DDLN79. Transaction: MzAyMjg3Nzc1N2FkaXF6a2N4.

  18. 16 August 2010 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXPNNML0. Transaction: MzAyMTQzOTQ5M2FkaXF6a2N4.

  19. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0J4QLV3. Transaction: MzAyMDI3MTg0OGFkaXF6a2N4.

  20. 23 July 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: A0Y0SLUF. Transaction: MzAyMDA2NDkwNWFkaXF6a2N4.

  21. 23 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: X58WYF7Q. Transaction: MzAwMzQ1NTkzMGFkaXF6a2N4.

  22. 31 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL62BBZO. Transaction: MjAzODMwNDMxNWFkaXF6a2N4.

  23. 26 November 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82P2558. Transaction: MjAxODgzMDY0MWFkaXF6a2N4.

  24. 25 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALVVS0V8. Transaction: MjAwNzg3MTU1NmFkaXF6a2N4.

  25. 10 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjk0NjczNGFkaXF6a2N4.

  26. 30 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2Nzk1NGFkaXF6a2N4.

  27. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI2NDY3OGFkaXF6a2N4.

  28. 19 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg1ODA0MmFkaXF6a2N4.

  29. 10 April 2007 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM3MTE1NWFkaXF6a2N4.

  30. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc2MTA4NmFkaXF6a2N4.

  31. 14 July 2006 Ad 31/12/05--------- £ si [email protected]=21000 £ ic 33000/54000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU4OTMwMWFkaXF6a2N4.

  32. 13 July 2006 Amended full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE2MzA1Nzk4MmFkaXF6a2N4.

  33. 5 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgwODUwNGFkaXF6a2N4.

  34. 4 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzA3ODU0NGFkaXF6a2N4.

  35. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjgwMzMyMGFkaXF6a2N4.

  36. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc0NjM1NGFkaXF6a2N4.

  37. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg3NTM3NWFkaXF6a2N4.

  38. 22 February 2006 Amended full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE1ODI0NTg3OWFkaXF6a2N4.

  39. 17 February 2006 Ad 31/01/06--------- £ si [email protected]=10000 £ ic 23000/33000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMwNDQxNGFkaXF6a2N4.

  40. 29 December 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjcyMTU2NmFkaXF6a2N4.

  41. 23 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDgwMzExNmFkaXF6a2N4.

  42. 8 August 2005 Ad 30/06/05--------- £ si [email protected]=26000 £ ic 23000/49000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTI3ODMyOGFkaXF6a2N4.

  43. 18 May 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDA1NTA2NTcwNmFkaXF6a2N4.

  44. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDk4NjM0M2FkaXF6a2N4.

  45. 8 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE1MzI2OWFkaXF6a2N4.

  46. 20 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg4NDYzNWFkaXF6a2N4.

  47. 12 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTEyMTYzNmFkaXF6a2N4.

  48. 12 July 2003 Ad 01/03/03--------- £ si [email protected]=22900 £ ic 2/22902 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ0NjcwOWFkaXF6a2N4.

  49. 12 July 2003 Nc inc already adjusted 01/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjI1MDE2MGFkaXF6a2N4.

  50. 12 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDgwMzM1OGFkaXF6a2N4.

  51. 6 May 2003 Accounts for a dormant company made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzk4NTk5NmFkaXF6a2N4.

  52. 18 November 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE4MzE3MmFkaXF6a2N4.

  53. 28 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY1OTYxMWFkaXF6a2N4.

  54. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg0MDQ5OWFkaXF6a2N4.

  55. 15 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM0MjM0NGFkaXF6a2N4.

  56. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUyMzQ5NGFkaXF6a2N4.

  57. 22 August 2001 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTIzMTY1MWFkaXF6a2N4.

  58. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTU3NTQ4NWFkaXF6a2N4.

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