Advanced Access Platforms Ltd

Company Registration Number: 06360751

Company registered in England and Wales

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Advanced Access Platforms Ltd is a Private Company Limited by Shares first registered on 4 September 2007. Its current registered address is in Surrey.

Registered Address

C/O CWM 1A HIGH STREET
EPSOM
SURREY
UNITED KINGDOM
KT19 8DA

There are 185 companies currently registered at this postcode, including this one.

All companies at KT19 8DA

Registration Data

Company Number

06360751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £655,789£653,089£290,813£228,299£202,869£99,745
of which Cash £25,248£0£0£0£37,347£0
Total Assets £655,789£653,089£290,813£228,299£202,869£99,745
Current Liabilities £1,165,863£1,343,461£573,791£356,988£262,645£96,546
Net Current Assets £-510,074£-690,372£-282,978£-128,689£-59,776£3,199
Total Net Worth £272,391£154,292£-18,397£18,433£-91,596£-94,426

Previous Names

No previous names

Company Officers

  • CORCORAN, John Anthony

    Secretary

    Appointed on 4 September 2007

     

    Nationality: British

    1 Elm Way
    Worcester Park
    Surrey
    KT4 8LT

  • CORCORAN, Joanne Louise

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1968

    1 Elm Way
    Worcester Park
    Surrey
    KT4 8LT

  • CORCORAN, John Anthony

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1967

    1
    Elm Way
    Worcester Park
    Surrey
    KT4 8LT
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDW9W3. Transaction: MzE1ODM0MTg1NmFkaXF6a2N4.

  2. 5 February 2016 Registered office address changed from C/O Cwm, 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503CHIO. Transaction: MzE0MTMzNDUzMGFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YMZVM2. Transaction: MzEzOTc4NDY0OGFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOQZND. Transaction: MzEzMjc1NTIyNmFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YFLPVC. Transaction: MzExNDcyNTU4N2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3KBY709. Transaction: MzExMTAyNjUxMGFkaXF6a2N4.

  7. 25 April 2014 All of the property or undertaking has been released from charge 063607510001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A36L9BOG. Transaction: MzA5OTI3NDM5OWFkaXF6a2N4.

  8. 25 April 2014 Registration of a charge without deed [View PDF]

    Category: Mortgage. Type: MR08. Barcode: A36L9BQ0. Transaction: MzA5OTI3MzgzNmFkaXF6a2N4.

  9. 28 February 2014 Registration of charge 063607510002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32OLZCO. Transaction: MzA5NTU5Nzg4N2FkaXF6a2N4.

  10. 11 February 2014 Registration of a charge without deed [View PDF]

    Category: Mortgage. Type: MR08. Barcode: A31H4D1T. Transaction: MzA5NDQ1OTc0MGFkaXF6a2N4.

  11. 12 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2N22FUI. Transaction: MzA5MDU2OTgwOGFkaXF6a2N4.

  12. 17 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62DOX. Transaction: MzA4NzE1MjE4MGFkaXF6a2N4.

  13. 25 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24V6G9D. Transaction: MzA3NTExNzc1MGFkaXF6a2N4.

  14. 17 October 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRB6ZU. Transaction: MzA2NjAwMzA2OWFkaXF6a2N4.

  15. 1 August 2012 Statement of capital following an allotment of shares on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Capital. Type: SH01. Barcode: X1EE3KCJ. Transaction: MzA2MTc3Njg4MmFkaXF6a2N4.

  16. 11 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A168L3Q8. Transaction: MzA1NTY0NzA0NmFkaXF6a2N4.

  17. 28 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XVSFTXXM. Transaction: MzA0NDU4NzAzM2FkaXF6a2N4.

  18. 21 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A68A8RSP. Transaction: MzAzMjYxMjYyNWFkaXF6a2N4.

  19. 12 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XLYK5O6Z. Transaction: MzAyNTA2NzEwNWFkaXF6a2N4.

  20. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA0UQL9Y. Transaction: MzAxODYyODk5NGFkaXF6a2N4.

  21. 29 June 2010 Appointment of John Anthony Corcoran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYUODL9K. Transaction: MzAxODU0OTc2M2FkaXF6a2N4.

  22. 9 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XJSQEDYN. Transaction: MzAwMDQ1MDk1MGFkaXF6a2N4.

  23. 11 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PEEUTAM0. Transaction: MjAzNDkwODU2MWFkaXF6a2N4.

  24. 24 November 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71GU50K. Transaction: MjAxODUxMjQ5MGFkaXF6a2N4.

  25. 4 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA4NTExNGFkaXF6a2N4.

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