Aa Access Consult Ltd

Company Registration Number: 04764644

Company registered in England and Wales

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Aa Access Consult Ltd is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Lightwater, Surrey.

Registered Address

WITNEY & CO
39 GUILDFORD ROAD
LIGHTWATER
SURREY
GU18 5SA

There are 182 companies currently registered at this postcode, including this one.

All companies at GU18 5SA

Registration Data

Company Number

04764644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £469£0£0£2,534£4,936£14,494£20,200
of which Cash £469£0£0£0£0£0£0
Total Assets £469£0£0£2,534£4,936£14,494£20,200
Current Liabilities £17,324£18,773£17,032£19,982£24,544£27,453£30,983
Net Current Assets £-16,855£-18,773£-17,032£-17,448£-19,608£-12,959£-10,783
Total Net Worth £-16,855£-18,773£-17,032£-17,448£-18,560£-8,622£2,167

Previous Names

No previous names

Company Officers

  • EGGLETON, Stephen Iain

    Secretary

    Appointed on 14 May 2003

     

    WITNEY & CO
    39
    Guildford Road
    Lightwater
    Surrey
    GU18 5SA
    England

  • EGGLETON, Peter Robin

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    WITNEY & CO
    39
    Guildford Road
    Lightwater
    Surrey
    GU18 5SA
    England

  • GRANT, Elspeth

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    WITNEY & CO
    39
    Guildford Road
    Lightwater
    Surrey
    GU18 5SA
    England

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 14 May 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 14 May 2003

    Resigned on 14 May 2003

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 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: X5BARB9K. Transaction: MzE1Mjk5MzU2NGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57T6WK8. Transaction: MzE0OTQ4MjY2MWFkaXF6a2N4.

  3. 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: X4COXA1T. Transaction: MzEyODAxNzA0M2FkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47HDIAP. Transaction: MzEyMzIwMzUyMmFkaXF6a2N4.

  5. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CE9QHA. Transaction: MzEwMzk3NzE4NWFkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZJ9D. Transaction: MzEwMDE3NDE1NWFkaXF6a2N4.

  7. 17 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOLIA. Transaction: MzA3ODE1NDgwOWFkaXF6a2N4.

  8. 18 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26L9BM8. Transaction: MzA3NjQ3NTU2MmFkaXF6a2N4.

  9. 5 October 2012 Current accounting period extended from 30 April 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1IWE208. Transaction: MzA2NTMyNzQzMmFkaXF6a2N4.

  10. 18 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZCX7. Transaction: MzA1NzY5NTk4OWFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZZNZIH. Transaction: MzA1MDI0NDI4M2FkaXF6a2N4.

  12. 20 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XOD8CUAM. Transaction: MzAzNzQ5NTY4NWFkaXF6a2N4.

  13. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XI4LTQWJ. Transaction: MzAzMDU4NzM0OGFkaXF6a2N4.

  14. 14 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XW1G3JZV. Transaction: MzAxNTU1NDcwM2FkaXF6a2N4.

  15. 14 May 2010 Secretary's details changed for Mr Stephen Iain Eggleton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW1G0JZS. Transaction: MzAxNTU1NDI3OGFkaXF6a2N4.

  16. 14 May 2010 Director's details changed for Peter Robin Eggleton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1G1JZT. Transaction: MzAxNTU1NDI3OWFkaXF6a2N4.

  17. 14 May 2010 Director's details changed for Elspeth Grant on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW1G2JZU. Transaction: MzAxNTU1NDI4MGFkaXF6a2N4.

  18. 21 January 2010 Registered office address changed from 5 Ladywood Grange Lady Margaret Road Ascot Berkshire SL5 9QG on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XWXM4GUQ. Transaction: MzAwNzY1OTMwNWFkaXF6a2N4.

  19. 9 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XJS9GDY8. Transaction: MzAwMDQ0OTM2NGFkaXF6a2N4.

  20. 14 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNQK9UA. Transaction: MjAzMjk1ODE4OGFkaXF6a2N4.

  21. 14 May 2009 Secretary's change of particulars / stephen eggleton / 14/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDNQJ9U9. Transaction: MjAzMjk1NzI4NWFkaXF6a2N4.

  22. 23 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACIJ33C5. Transaction: MjAxMzk1OTI5N2FkaXF6a2N4.

  23. 29 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T5B04D. Transaction: MjAwNjI2OTEzMmFkaXF6a2N4.

  24. 14 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMwNjcyMWFkaXF6a2N4.

  25. 21 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2MDA3N2FkaXF6a2N4.

  26. 1 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyOTkxMmFkaXF6a2N4.

  27. 15 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA0ODA3NWFkaXF6a2N4.

  28. 15 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI3MzQ1NmFkaXF6a2N4.

  29. 25 April 2006 Registered office changed on 25/04/06 from: clive house 12-18 queens road weybridge surrey KT13 9XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIxMTk1MWFkaXF6a2N4.

  30. 23 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3NzYyNGFkaXF6a2N4.

  31. 28 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Njc1NjgwMGFkaXF6a2N4.

  32. 28 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjQ1MTcwNWFkaXF6a2N4.

  33. 19 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE0NTY1MmFkaXF6a2N4.

  34. 16 August 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI3MTM5MWFkaXF6a2N4.

  35. 29 November 2004 Accounting reference date shortened from 31/05/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjkxNzQ1OGFkaXF6a2N4.

  36. 27 July 2004 Ad 15/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE1OTYxM2FkaXF6a2N4.

  37. 9 July 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgzMTU0MmFkaXF6a2N4.

  38. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ4NzgwN2FkaXF6a2N4.

  39. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI1NTQ5OWFkaXF6a2N4.

  40. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEyNjI3MmFkaXF6a2N4.

  41. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI5MjIzMWFkaXF6a2N4.

  42. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU5MjI0M2FkaXF6a2N4.

  43. 27 May 2003 Registered office changed on 27/05/03 from: 2 cathedral road cardiff south glam CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM3NDE2OWFkaXF6a2N4.

  44. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTk0NzEyNWFkaXF6a2N4.

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