Advanced Automated Access Limited

Company Registration Number: 06614232

Company registered in England and Wales

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Advanced Automated Access Limited is a Private Company Limited by Shares first registered on 9 June 2008. Its current registered address is in Brentwood, Essex.

Registered Address

UNIT 1 COCKRIDDEN FARM ESTATE
BRENTWOOD ROAD HERONGATE
BRENTWOOD
ESSEX
CM13 3LH

There are 13 companies currently registered at this postcode, including this one.

All companies at CM13 3LH

Registration Data

Company Number

06614232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £840,085£967,000£762,243£691,545£522,497£363,637
of which Cash £92,427£190,996£141,343£99,894£112,900£80,238
Total Assets £840,085£967,000£762,243£691,545£522,497£363,637
Current Liabilities £849,582£950,117£765,982£604,824£468,785£295,546
Net Current Assets £-9,497£16,883£-3,739£86,721£53,712£68,091
Total Net Worth £29,036£78,697£46,492£31,792£29,561£19,779

Previous Names

  • ADVANCE AUTOMATED ACCESS LIMITED, active until 24 June 2008

Company Officers

  • BLOOMFIELD, Richard John

    Director

    Appointed on 6 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Unit 1 Cockridden Farm
    Estate
    Brentwood Road Herongate
    Brentwood
    Essex
    CM13 3LH
    England

  • DRISCOLL, Bruce James

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Unit 1 Cockridden Farm
    Estate
    Brentwood Road Herongate
    Brentwood
    Essex
    CM13 3LH
    England

  • EGAN, Chris

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1977

    Unit 1 Cockridden Farm
    Estate
    Brentwood Road Herongate
    Brentwood
    Essex
    CM13 3LH

  • NORGATE, Philip Gareth

    Director

    Appointed on 1 January 2009

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Unit 1 Cockridden Farm
    Estate
    Brentwood Road Herongate
    Brentwood
    Essex
    CM13 3LH
    England

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

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Latest Filings

  1. 22 July 2016 Appointment of Mr Chris Egan as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BNVZEB. Transaction: MzE1MzM4Mjc1MGFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5A247K8. Transaction: MzE1MTczNTk4MGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2XTD. Transaction: MzE0NTMzODA4M2FkaXF6a2N4.

  4. 23 December 2015 Termination of appointment of Philip Gareth Norgate as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUMP2Y. Transaction: MzEzODIzNjA3N2FkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49STMNT. Transaction: MzEyNTQxMTEwN2FkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DAZKW. Transaction: MzEyMTAwNzQ3NGFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0T29. Transaction: MzEwMTg1MzY5N2FkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VLBI0. Transaction: MzA5NjM1OTIzM2FkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOVXF. Transaction: MzA3OTU5MTU3MWFkaXF6a2N4.

  10. 16 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22CHZZD. Transaction: MzA3Mjk0MzE2MWFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9VIZ. Transaction: MzA2MDExNDEwMmFkaXF6a2N4.

  12. 14 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18XWFSG. Transaction: MzA1NzcwODIzNGFkaXF6a2N4.

  13. 12 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XGQAKWMF. Transaction: MzA0MjAwMzQ4NGFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XYFFJV58. Transaction: MzAzOTA4NzIxOGFkaXF6a2N4.

  15. 20 June 2011 Registered office address changed from Unit 1 Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH England on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYFFGV55. Transaction: MzAzOTA4Njk1OGFkaXF6a2N4.

  16. 20 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYFFHV56. Transaction: MzAzOTA4Njk2MWFkaXF6a2N4.

  17. 20 June 2011 Registered office address changed from Unit 2a Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3PN United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYEORV5O. Transaction: MzAzOTA4NTAxNmFkaXF6a2N4.

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

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XD1HKNLK. Transaction: MzAyMzY5MDA5MGFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X99E1KR5. Transaction: MzAxNzQ4Nzg3NWFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Mr Philip Norgate on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X99E0KR4. Transaction: MzAxNzQwODI4NWFkaXF6a2N4.

  21. 11 June 2010 Director's details changed for Mr Bruce James Driscoll on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X99DZKR2. Transaction: MzAxNzQwODI4MmFkaXF6a2N4.

  22. 11 June 2010 Director's details changed for Richard John Bloomfield on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X99DYKR1. Transaction: MzAxNzQwODI4MWFkaXF6a2N4.

  23. 5 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XSSGBI1R. Transaction: MzAxMDgzMTI4M2FkaXF6a2N4.

  24. 11 November 2009 Registered office address changed from 17 Hopfield Avenue Byfleet Surrey KT14 7PE United Kingdom on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: X019DEVT. Transaction: MzAwMjY5MDg3OWFkaXF6a2N4.

  25. 18 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ8M4DDX. Transaction: MjA0MTY0ODQyMWFkaXF6a2N4.

  26. 23 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4FOAYZ. Transaction: MjAzNTY0NTQxMGFkaXF6a2N4.

  27. 23 January 2009 Director appointed mr philip gareth norgate [View PDF]

    Category: Officers. Type: 288a. Barcode: XL0R06R6. Transaction: MjAyNDA1OTE4NWFkaXF6a2N4.

  28. 2 September 2008 Director appointed richard john bloomfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AN1R92PP. Transaction: MjAxMjQwOTQ0OWFkaXF6a2N4.

  29. 20 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOWZ40QN. Transaction: MjAwNzc0OTgyNWFkaXF6a2N4.

  30. 9 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5N9H0CR. Transaction: MjAwNjc4NTQ5N2FkaXF6a2N4.

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