Access Interfacing Solutions Limited

Company Registration Number: 06318027

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Interfacing Solutions Limited is a Private Company Limited by Shares first registered on 19 July 2007.

Registered Address

18 SUTTONS BUSINESS PARK
READING
RG6 1AZ

There are 35 companies currently registered at this postcode, including this one.

All companies at RG6 1AZ

Registration Data

Company Number

06318027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALL, Lorraine Claire

    Secretary

    Appointed on 19 July 2007

     

    Milton
    Milestone Avenue
    Charvil
    Berkshire
    RG10 9TN

  • NAKACH, Guy Franck Maurice

    Director

    Appointed on 2 October 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1960

    18 Suttons Business Park
    Reading
    RG6 1AZ

  • WILLIAMS, Colin Lindsay

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    18 Suttons Business Park
    Reading
    RG6 1AZ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2007

    Resigned on 19 July 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • WYLIE, Roger Roland George

    Director

    Appointed on 19 July 2007

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1956

    Beechwood
    24 Benhams Lane
    Fawley
    Henley On Thames
    Bershire
    RG9 6JG

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2007

    Resigned on 19 July 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KBGQTC. Transaction: MzE2MjQ2NTkzNWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7Z20. Transaction: MzE1MDQ1MzEyM2FkaXF6a2N4.

  3. 11 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKMFNWUFNhZGlxemtjeA.

  4. 19 October 2015 Appointment of Mr Colin Lindsay Williams as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4IC5Y5K. Transaction: MzEzMzMzMzg3OWFkaXF6a2N4.

  5. 19 October 2015 Appointment of Mr Guy Franck Maurice Nakach as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4IC5Y8G. Transaction: MzEzMzMzMzg1M2FkaXF6a2N4.

  6. 19 October 2015 Termination of appointment of Roger Roland George Wylie as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4IC5Y80. Transaction: MzEzMzMzMzg0OWFkaXF6a2N4.

  7. 8 October 2015 Registration of charge 063180270001, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HM4L8I. Transaction: MzEzMjY4MjM3MmFkaXF6a2N4.

  8. 8 October 2015 Registration of charge 063180270004, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HM4O08. Transaction: MzEzMjY4MzI0NWFkaXF6a2N4.

  9. 8 October 2015 Registration of charge 063180270003, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HM4M97. Transaction: MzEzMjY4MjY3NWFkaXF6a2N4.

  10. 8 October 2015 Registration of charge 063180270002, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HM4MHC. Transaction: MzEzMjY4MjgxMmFkaXF6a2N4.

  11. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAO0FM. Transaction: MzEzMTc0MjAzN2FkaXF6a2N4.

  12. 10 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4BBMGMQ. Transaction: MzEyNjg0NzE3NGFkaXF6a2N4.

  13. 22 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ILQY77. Transaction: MzEwOTc3NTEzN2FkaXF6a2N4.

  14. 25 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3CWEKQ9. Transaction: MzEwNDQxNTc0NmFkaXF6a2N4.

  15. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8BA0. Transaction: MzA4NTY1MzMzMWFkaXF6a2N4.

  16. 28 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHNEJ. Transaction: MzA3ODc3MTgyMWFkaXF6a2N4.

  17. 11 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNJLCG. Transaction: MzA2MDY2MTgzNGFkaXF6a2N4.

  18. 26 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVTA6W. Transaction: MzA1OTgxNjYwNWFkaXF6a2N4.

  19. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6P56XV8. Transaction: MzA0NDU3OTEzOGFkaXF6a2N4.

  20. 7 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X4KRNVMG. Transaction: MzA0MDA2MDM5OGFkaXF6a2N4.

  21. 29 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAYZIL5P. Transaction: MzAxODUxOTUwOWFkaXF6a2N4.

  22. 28 May 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XZBOHKD9. Transaction: MzAxNjUzMjEzM2FkaXF6a2N4.

  23. 7 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACIZTAGM. Transaction: MjAzNDUzODc4MWFkaXF6a2N4.

  24. 2 June 2009 Return made up to 28/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFXDTA9B. Transaction: MjAzNDIyMTU2N2FkaXF6a2N4.

  25. 31 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCW81UP. Transaction: MjAxMDAxNDE4OGFkaXF6a2N4.

  26. 31 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHCW71UO. Transaction: MjAwOTk2Njg4M2FkaXF6a2N4.

  27. 31 July 2008 Director appointed mr roger roland george wylie [View PDF]

    Category: Officers. Type: 288a. Barcode: XHC9Y1US. Transaction: MjAwOTk2Mzk4MmFkaXF6a2N4.

  28. 30 July 2008 Secretary appointed mrs lorraine claire hall [View PDF]

    Category: Officers. Type: 288a. Barcode: XHC3P1UD. Transaction: MjAwOTk2MjYzNGFkaXF6a2N4.

  29. 30 July 2007 Accounting reference date extended from 31/07/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzUxMTQ1MWFkaXF6a2N4.

  30. 19 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc1MzQ1NmFkaXF6a2N4.

  31. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5MzQwNmFkaXF6a2N4.

  32. 19 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjg0MDg3MGFkaXF6a2N4.

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