ADVANCED ACCESS LIMITED
ROUND SPINNEY, NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 8RF
Company number 02983649
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address UNIT 1B, SPINNEY VIEW,, STONE CIRCLE RD, ROUND SPINNEY, NORTHAMPTON, NORTHANTS, NN3 8RF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Director's details changed for Mrs Angela Mary King on 4 November 2015. The most likely internet sites of ADVANCED ACCESS LIMITED are www.advancedaccess.co.uk, and www.advanced-access.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and four months. Advanced Access Limited is a Private Limited Company. The company registration number is 02983649. Advanced Access Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Advanced Access Limited is Unit 1b Spinney View Stone Circle Rd Round Spinney Northampton Northants Nn3 8rf. The company`s financial liabilities are £246.17k. It is £72.23k against last year. The cash in hand is £176.75k. It is £65.36k against last year. And the total assets are £1532.66k, which is £148.71k against last year. KING, Angela Mary is a Director of the company. PEDDLE, John Eugene is a Director of the company. Secretary KING, Angela Mary has been resigned. Secretary SKEHEL, Patricia Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALTMAN, Michelle Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUSSELL, Shirley Denise has been resigned. Director SKEHEL, Patricia Claire has been resigned. The company operates in "Security systems service activities".


advanced access Key Finiance

LIABILITIES £246.17k
+41%
CASH £176.75k
+58%
TOTAL ASSETS £1532.66k
+10%
All Financial Figures

Current Directors

Director
KING, Angela Mary
Appointed Date: 15 June 1997
60 years old
Director
PEDDLE, John Eugene
Appointed Date: 15 June 1997
65 years old

Resigned Directors

Secretary
KING, Angela Mary
Resigned: 09 May 2008
Appointed Date: 01 July 1997
Secretary
SKEHEL, Patricia Claire
Resigned: 01 July 1997
Appointed Date: 24 November 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 November 1994
Appointed Date: 26 October 1994
Director
ALTMAN, Michelle Susan
Resigned: 15 June 1997
Appointed Date: 24 November 1994
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 November 1994
Appointed Date: 26 October 1994
Director
RUSSELL, Shirley Denise
Resigned: 15 June 1997
Appointed Date: 24 November 1994
68 years old
Director
SKEHEL, Patricia Claire
Resigned: 01 July 1997
Appointed Date: 24 November 1994
66 years old

Persons With Significant Control

Mr John Eugene Peddle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Mary King
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED ACCESS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
10 Nov 2015
Director's details changed for Mrs Angela Mary King on 4 November 2015
09 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
09 Nov 2015
Director's details changed for Mr John Eugene Peddle on 4 November 2015
...
... and 68 more events
19 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1995
Registered office changed on 19/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Nov 1994
Memorandum and Articles of Association
28 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1994
Incorporation

ADVANCED ACCESS LIMITED Charges

7 May 2003
Fixed and floating charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 15 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2001
Guarantee and debenture
Delivered: 3 May 2001
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Debenture
Delivered: 5 December 2000
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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