Aa Access (Holdings) Limited

Company Registration Number: 07639688

Company registered in England and Wales

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Aa Access (Holdings) Limited is a Private Company Limited by Shares first registered on 19 May 2011. Its current registered address is in Altrincham, Cheshire.

Registered Address

239 ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
ENGLAND
WA15 9NE

There are 7 companies currently registered at this postcode, including this one.

All companies at WA15 9NE

Registration Data

Company Number

07639688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201320122011
Fixed Assets £0£0£2£2£2£0
Current Assets £152£129£0£0£0£0
of which Cash £152£129£0£0£0£0
Total Assets £152£129£2£2£2£0
Current Liabilities £1,883£1,750£0£0£0£0
Net Current Assets £-1,731£-1,621£0£0£0£0
Total Net Worth £-1,729£-1,619£2£2£2£0

Previous Names

No previous names

Company Officers

  • BETHELL, Adam Edward

    Director

    Appointed on 31 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    239
    Ashley Road
    Hale
    Altrincham
    Cheshire
    WA15 9NE
    England

  • BETHELL, Niel Bradley

    Director

    Appointed on 10 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    239
    Ashley Road
    Hale
    Altrincham
    Cheshire
    WA15 9NE
    England

  • WONG, Philip Chi Ho

    Director

    Appointed on 31 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    239
    Ashley Road
    Hale
    Altrincham
    Cheshire
    WA15 9NE
    England

  • AINSWORTH, Joan

    Secretary

    Appointed on 23 May 2011

    Resigned on 10 October 2017

    Nationality: British

    4
    Springhill Cottages Edge Lane
    Higher Cloughfold
    Rossendale
    Lancashire
    BB4 7SR
    England

  • AINSWORTH, Andrew Douglas

    Director

    Appointed on 23 May 2011

    Resigned on 10 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    4
    Springhill Cottages Edge Lane
    Higher Cloughfold
    Rossendale
    Lancashire
    BB4 7SR
    England

  • AINSWORTH, Joan

    Director

    Appointed on 23 May 2011

    Resigned on 10 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    4
    Springhill Cottages Edge Lane
    Higher Cloughfold
    Rossendale
    Lancashire
    BB4 7SR
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 19 May 2011

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIRzBYMFdhZGlxemtjeA.

  2. 17 October 2017 Appointment of Mr Niel Bradley Bethell as a director on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: AP01. Barcode: X6H8WEIH. Transaction: MzE4Nzk1MTI1OWFkaXF6a2N4.

  3. 17 October 2017 Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ to 239 Ashley Road Hale Altrincham Cheshire WA15 9NE on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Address. Type: AD01. Barcode: X6H8QYPM. Transaction: MzE4Nzk0NDY4OGFkaXF6a2N4.

  4. 17 October 2017 Termination of appointment of Joan Ainsworth as a director on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: TM01. Barcode: X6H8QP0P. Transaction: MzE4Nzk0NDQzOWFkaXF6a2N4.

  5. 17 October 2017 Termination of appointment of Andrew Douglas Ainsworth as a director on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: TM01. Barcode: X6H8QL08. Transaction: MzE4Nzk0NDI5NWFkaXF6a2N4.

  6. 17 October 2017 Termination of appointment of Joan Ainsworth as a secretary on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: TM02. Barcode: X6H8QK2W. Transaction: MzE4Nzk0NDI2MmFkaXF6a2N4.

  7. 12 October 2017 Registration of charge 076396880001, created on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Mortgage. Type: MR01. Barcode: X6GWFDZF. Transaction: MzE4NzY4NDIxOGFkaXF6a2N4.

  8. 5 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A67BQYZS. Transaction: MzE3NzMzNTU4MWFkaXF6a2N4.

  9. 25 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6771Y6G. Transaction: MzE3NjYzNzg1NGFkaXF6a2N4.

  10. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DP9RLS. Transaction: MzE1NTY4NzA0MGFkaXF6a2N4.

  11. 9 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58R6QKO. Transaction: MzE1MDQ0MjU0M2FkaXF6a2N4.

  12. 3 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GKWQJC. Transaction: MzEzMTg3MDQxN2FkaXF6a2N4.

  13. 6 August 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A4CQ9AWB. Transaction: MzEyODI4MTE2NGFkaXF6a2N4.

  14. 4 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYKLC. Transaction: MzEyNDU0NTE0MmFkaXF6a2N4.

  15. 28 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38UX3SX. Transaction: MzEwMDgzNzcwM2FkaXF6a2N4.

  16. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365ZOQG. Transaction: MzA5ODkyOTYxMGFkaXF6a2N4.

  17. 12 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE8K9E. Transaction: MzA3OTY0Mjg5MWFkaXF6a2N4.

  18. 10 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2A91XVV. Transaction: MzA3OTUwODczMmFkaXF6a2N4.

  19. 19 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266C7EI. Transaction: MzA3NjUxMzEwOWFkaXF6a2N4.

  20. 13 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TGHC. Transaction: MzA1OTA4Mzg1NGFkaXF6a2N4.

  21. 30 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q9IGW. Transaction: MzA1ODM5NTYyNWFkaXF6a2N4.

  22. 15 June 2011 Appointment of Joan Ainsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A666MUW4. Transaction: MzAzODg2ODg5OWFkaXF6a2N4.

  23. 15 June 2011 Appointment of Andrew Douglas Ainsworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A666UUWC. Transaction: MzAzODg2ODg0MWFkaXF6a2N4.

  24. 15 June 2011 Appointment of Joan Ainsworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A666VUWD. Transaction: MzAzODg2ODc3NmFkaXF6a2N4.

  25. 15 June 2011 Statement of capital following an allotment of shares on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Capital. Type: SH01. Barcode: A666WUWE. Transaction: MzAzODg2ODc0OGFkaXF6a2N4.

  26. 15 June 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A666YUWG. Transaction: MzAzODg2ODczMWFkaXF6a2N4.

  27. 19 May 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNSJZU9X. Transaction: MzAzNzQxMjgwMWFkaXF6a2N4.

  28. 19 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNODEU81. Transaction: MzAzNzM4MTEyM2FkaXF6a2N4.

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54.163.39.19 Tue, 16 Jan 2018 22:24:55 +0000