Advanced Automated Access (Midlands) Limited

Company Registration Number: 08635185

Company registered in England and Wales

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Advanced Automated Access (Midlands) Limited is a Private Company Limited by Shares first registered on 2 August 2013. Its current registered address is in Brentwood, Essex.

Registered Address

UNIT 1 COCKRIDDEN FARM ESTATE
HERONGATE
BRENTWOOD
ESSEX
CM13 3LH

There are 19 companies currently registered at this postcode, including this one.

All companies at CM13 3LH

Registration Data

Company Number

08635185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £50,470£463,081£152,810
of which Cash £670£25,918£6,049
Total Assets £50,470£463,081£152,810
Current Liabilities £93,584£508,887£205,460
Net Current Assets £-43,114£-45,806£-52,650
Total Net Worth £-43,114£-45,806£-52,650

Previous Names

No previous names

Company Officers

  • BLOOMFIELD, Richard John

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

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

  • DRISCOLL, Bruce James

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

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

  • NORGATE, Philip Gareth

    Director

    Appointed on 2 August 2013

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

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

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CX37KQ. Transaction: MzE4MzA0ODU1N2FkaXF6a2N4.

  2. 8 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65Z86D4. Transaction: MzE3NTI3OTM0N2FkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHB6Y2. Transaction: MzE1NTIwNjkwMWFkaXF6a2N4.

  4. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L7R2Q. Transaction: MzE0OTE1MTI5NWFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Philip Gareth Norgate as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X50VY8K9. Transaction: MzE0MjAxMjEyOWFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZGV08. Transaction: MzEyODMwMDI2MGFkaXF6a2N4.

  7. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L46GIQEH. Transaction: MzEyMjczMjMwNmFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJSO95. Transaction: MzEwNDk0MDc0MmFkaXF6a2N4.

  9. 14 October 2013 Registration of charge 086351850001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2IY9ZH7. Transaction: MzA4NjkzNDY0NGFkaXF6a2N4.

  10. 2 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DUNCZM. Transaction: MzA4MjU5MTc2M2FkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:17:57 +0100