Access All Areas Network Limited

Company Registration Number: 04288921

Company registered in England and Wales

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Access All Areas Network Limited is a Private Company Limited by Shares first registered on 18 September 2001. Its current registered address is in London.

Registered Address

30C CAMDEN LOCK PLACE
LONDON
NW1 8AL

There are 11 companies currently registered at this postcode, including this one.

All companies at NW1 8AL

Registration Data

Company Number

04288921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £45,314£43,528£63,951£36,370£45,783£20,911£19,911£11,745£15,446£34,482£33,455£30,674
of which Cash £43,721£38,467£60,767£33,324£44,094£18,745£17,254£8,205£13,778£30,245£23,046£2,733
Total Assets £45,314£43,528£63,951£36,370£45,783£20,911£19,911£11,745£15,446£34,482£33,455£30,674
Current Liabilities £42,877£46,035£55,585£35,298£46,582£21,289£16,070£12,772£12,186£36,504£41,921£13,942
Net Current Assets £2,437£-2,507£8,366£1,072£-799£-378£3,841£-1,027£3,260£-2,022£-8,466£16,732
Total Net Worth £2,685£-2,008£9,116£2,073£756£1,750£5,266£768£6,948£1,895£10,543£17,352

Previous Names

  • CONCLUSIVE LIMITED, active until 25 October 2001

Company Officers

  • KARIM, Amin

    Director

    Appointed on 18 September 2001

     

    Nationality: British

    Occupation: Comapny Director

    Month of birth: October 1953

    17
    Jackson Road
    Barnet
    Hertfordshire
    EN4 8UT

  • CARLSTEDT, Johan Anders

    Secretary

    Appointed on 18 September 2001

    Resigned on 31 July 2013

    17 Jackson Road
    Barnet
    Hertfordshire
    EN4 8UT

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    37 Warren Street
    London
    W1T 6AD

  • CARLSTEDT, Johan Anders

    Director

    Appointed on 18 September 2001

    Resigned on 31 July 2013

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: February 1976

    17 Jackson Road
    Barnet
    Hertfordshire
    EN4 8UT

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62EE1TE. Transaction: MzE3MTM1NTI1OGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY33YG. Transaction: MzE1Nzc4NTUwMmFkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2YUY. Transaction: MzE1Nzc4NDQ2M2FkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISAVN. Transaction: MzEzMTU0NDMyMGFkaXF6a2N4.

  5. 20 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C1GAG0. Transaction: MzEyNzM2NzcyNmFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFV5YB. Transaction: MzEwODQyMjQ3NmFkaXF6a2N4.

  7. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQ8SQ. Transaction: MzEwODM2NjM1N2FkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6AY9. Transaction: MzA4NTg2NTU2NWFkaXF6a2N4.

  9. 18 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5GHQG. Transaction: MzA4NTMyMDU0M2FkaXF6a2N4.

  10. 31 July 2013 Termination of appointment of Johan Carlstedt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRZGNV. Transaction: MzA4MjUwNjU4MGFkaXF6a2N4.

  11. 31 July 2013 Termination of appointment of Johan Carlstedt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DRZG0R. Transaction: MzA4MjUwNjM4MWFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJFSLD. Transaction: MzA2NTAwNTIwMWFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92PFU. Transaction: MzA2NDgxNTcwMmFkaXF6a2N4.

  14. 13 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1983YCS. Transaction: MzA0NTQ2NDM0NGFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XSKLUXO9. Transaction: MzA0NDAzNjI2NmFkaXF6a2N4.

  16. 11 November 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XXCBUP00. Transaction: MzAyNjgzOTM5MWFkaXF6a2N4.

  17. 11 November 2010 Director's details changed for Mr Amin Karim on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XXCBTP0Z. Transaction: MzAyNjgzOTE2OGFkaXF6a2N4.

  18. 11 November 2010 Director's details changed for Johan Anders Carlstedt on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XXCBSP0Y. Transaction: MzAyNjgzOTE2NGFkaXF6a2N4.

  19. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5P95NMR. Transaction: MzAyMzk0NTY5NWFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XTHGSEIB. Transaction: MzAwMTc3MDI0MGFkaXF6a2N4.

  21. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMZW2E5C. Transaction: MzAwMTA5NjU2NGFkaXF6a2N4.

  22. 21 November 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TXR4ZN. Transaction: MjAxODQ4NTg5MGFkaXF6a2N4.

  23. 21 November 2008 Registered office changed on 21/11/2008 from 30C camden lock place london NW1 8AF [View PDF]

    Category: Address. Type: 287. Barcode: X6TXP4ZL. Transaction: MjAxODQ0MDIxNWFkaXF6a2N4.

  24. 20 November 2008 Director's change of particulars / amin karim / 01/01/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6TXQ4ZM. Transaction: MjAxODQ0MDIxNmFkaXF6a2N4.

  25. 26 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAS1X3FS. Transaction: MjAxNDIwODYzN2FkaXF6a2N4.

  26. 26 November 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxNzA2MGFkaXF6a2N4.

  27. 20 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUyNDQwMmFkaXF6a2N4.

  28. 10 January 2007 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzNDg5NmFkaXF6a2N4.

  29. 3 March 2006 Registered office changed on 03/03/06 from: rex house 354 ballards lane north finchley london N12 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY0MDE3N2FkaXF6a2N4.

  30. 2 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1Mzk3NGFkaXF6a2N4.

  31. 2 March 2006 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1ODAxNTYyM2FkaXF6a2N4.

  32. 26 January 2006 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjIyNDA4N2FkaXF6a2N4.

  33. 12 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjQ1NTU3NWFkaXF6a2N4.

  34. 25 November 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDUwMDQ5OGFkaXF6a2N4.

  35. 30 June 2005 Registered office changed on 30/06/05 from: 205 crescent road barnet hertfordshire EN4 8SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY1OTQxOWFkaXF6a2N4.

  36. 26 November 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxOTI3OWFkaXF6a2N4.

  37. 22 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTIyNjIwNmFkaXF6a2N4.

  38. 10 December 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNDIyNzU4NmFkaXF6a2N4.

  39. 13 October 2003 Registered office changed on 13/10/03 from: 117 kentish town road london greater london NW1 8PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQyODc5N2FkaXF6a2N4.

  40. 29 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTczODU5N2FkaXF6a2N4.

  41. 6 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ4OTcwNGFkaXF6a2N4.

  42. 21 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjA2MDk1MmFkaXF6a2N4.

  43. 14 February 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTA5Nzk4OGFkaXF6a2N4.

  44. 14 November 2001 Registered office changed on 14/11/01 from: 17 jackson road east barnet hertfordshire EN4 8UT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIzNjU3MmFkaXF6a2N4.

  45. 26 October 2001 Ad 18/09/01--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDIzNTE3MmFkaXF6a2N4.

  46. 26 October 2001 Registered office changed on 26/10/01 from: 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY4ODA2MGFkaXF6a2N4.

  47. 25 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTE4NDI3N2FkaXF6a2N4.

  48. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA0NjkzMWFkaXF6a2N4.

  49. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUxNTQxMGFkaXF6a2N4.

  50. 28 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyNzgxOGFkaXF6a2N4.

  51. 28 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIxODQxM2FkaXF6a2N4.

  52. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM0MTcxMWFkaXF6a2N4.

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