ADVANCED AUTOMATED ACCESS (MIDLANDS) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3LH

Company number 08635185
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address UNIT 1 COCKRIDDEN FARM ESTATE, HERONGATE, BRENTWOOD, ESSEX, CM13 3LH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Philip Gareth Norgate as a director on 21 December 2015. The most likely internet sites of ADVANCED AUTOMATED ACCESS (MIDLANDS) LIMITED are www.advancedautomatedaccessmidlands.co.uk, and www.advanced-automated-access-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4 miles; to Basildon Rail Station is 4.4 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Automated Access Midlands Limited is a Private Limited Company. The company registration number is 08635185. Advanced Automated Access Midlands Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Advanced Automated Access Midlands Limited is Unit 1 Cockridden Farm Estate Herongate Brentwood Essex Cm13 3lh. The company`s financial liabilities are £43.11k. It is £-2.69k against last year. And the total assets are £50.47k, which is £-412.61k against last year. BLOOMFIELD, Richard John is a Director of the company. DRISCOLL, Bruce James is a Director of the company. Director NORGATE, Philip Gareth has been resigned. The company operates in "Other specialised construction activities n.e.c.".


advanced automated access (midlands) Key Finiance

LIABILITIES £43.11k
-6%
CASH n/a
TOTAL ASSETS £50.47k
-90%
All Financial Figures

Current Directors

Director
BLOOMFIELD, Richard John
Appointed Date: 02 August 2013
62 years old
Director
DRISCOLL, Bruce James
Appointed Date: 02 August 2013
52 years old

Resigned Directors

Director
NORGATE, Philip Gareth
Resigned: 21 December 2015
Appointed Date: 02 August 2013
64 years old

Persons With Significant Control

Mr Richard John Bloomfield
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Driscoll
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED AUTOMATED ACCESS (MIDLANDS) LIMITED Events

16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Termination of appointment of Philip Gareth Norgate as a director on 21 December 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 99
13 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 99
14 Oct 2013
Registration of charge 086351850001
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ADVANCED AUTOMATED ACCESS (MIDLANDS) LIMITED Charges

9 October 2013
Charge code 0863 5185 0001
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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