ABSOLUTE ACCESS SERVICES LIMITED
SIDCUP

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Company number 06738739
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, ENGLAND, DA14 4DT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Statement of capital following an allotment of shares on 31 October 2016 GBP 751 ; Registered office address changed from C/O Landor Cartons Ltd Absolute Access Services Ltd Church Manorway Erith Kent DA8 1NP to 12 Hatherley Road Sidcup DA14 4DT on 12 September 2016. The most likely internet sites of ABSOLUTE ACCESS SERVICES LIMITED are www.absoluteaccessservices.co.uk, and www.absolute-access-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Access Services Limited is a Private Limited Company. The company registration number is 06738739. Absolute Access Services Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Absolute Access Services Limited is 12 Hatherley Road Sidcup England Da14 4dt. . HEWETT, Lee is a Director of the company. WEBB, William is a Director of the company. Secretary PATCHING, Andrew John has been resigned. Director HEWETT, Lee has been resigned. Director MARCHANT, Terry has been resigned. Director PATCHING, Andrew John has been resigned. Director PATCHING, Andrew John has been resigned. Director PATCHING, Layla Dawn has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HEWETT, Lee
Appointed Date: 01 September 2015
49 years old
Director
WEBB, William
Appointed Date: 31 October 2008
48 years old

Resigned Directors

Secretary
PATCHING, Andrew John
Resigned: 31 March 2011
Appointed Date: 04 December 2008
Director
HEWETT, Lee
Resigned: 22 July 2013
Appointed Date: 31 October 2008
49 years old
Director
MARCHANT, Terry
Resigned: 22 July 2013
Appointed Date: 31 October 2008
49 years old
Director
PATCHING, Andrew John
Resigned: 31 March 2011
Appointed Date: 01 January 2010
49 years old
Director
PATCHING, Andrew John
Resigned: 22 December 2008
Appointed Date: 31 October 2008
49 years old
Director
PATCHING, Layla Dawn
Resigned: 01 January 2010
Appointed Date: 22 December 2008
50 years old

Persons With Significant Control

Mr William Webb
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Hewett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE ACCESS SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 31 October 2016 with updates
17 Jan 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 751
12 Sep 2016
Registered office address changed from C/O Landor Cartons Ltd Absolute Access Services Ltd Church Manorway Erith Kent DA8 1NP to 12 Hatherley Road Sidcup DA14 4DT on 12 September 2016
14 Jan 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Statement of capital following an allotment of shares on 13 January 2015
  • GBP 751
...
... and 39 more events
27 Jan 2009
Director appointed layla dawn patching
21 Jan 2009
Secretary appointed andrew john patching
21 Jan 2009
Appointment terminated director andrew patching
13 Jan 2009
Registered office changed on 13/01/2009 from 233 brampton road bexleyheath kent DA7 4SS england
31 Oct 2008
Incorporation

ABSOLUTE ACCESS SERVICES LIMITED Charges

1 March 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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