AA ACCESS PARTNERSHIP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QT

Company number 03823061
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 105 VICTORIA STREET, 9TH FLOOR, SOUTHSIDE, LONDON, ENGLAND, SW1E 6QT
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 4th Floor Broadway Studios 20 Hammersmith Broadway London W6 7AF to 105 Victoria Street 9th Floor, Southside London SW1E 6QT on 16 March 2017; Confirmation statement made on 10 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AA ACCESS PARTNERSHIP LIMITED are www.aaaccesspartnership.co.uk, and www.aa-access-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Access Partnership Limited is a Private Limited Company. The company registration number is 03823061. Aa Access Partnership Limited has been working since 10 August 1999. The present status of the company is Active. The registered address of Aa Access Partnership Limited is 105 Victoria Street 9th Floor Southside London England Sw1e 6qt. . FRANCIS, Gregory is a Secretary of the company. FRANCIS, Gregory is a Director of the company. MARTIN, Kathryn is a Director of the company. SALLSTROM, Laura is a Director of the company. THOMSON, Colin is a Director of the company. Secretary THOMPSON, Michael Patrick John has been resigned. Secretary THOMPSON, Noreen Mary has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director THOMPSON, Michael Patrick John has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
FRANCIS, Gregory
Appointed Date: 01 September 2005
Director
FRANCIS, Gregory
Appointed Date: 31 August 2000
57 years old
Director
MARTIN, Kathryn
Appointed Date: 31 August 2000
60 years old
Director
SALLSTROM, Laura
Appointed Date: 11 July 2013
56 years old
Director
THOMSON, Colin
Appointed Date: 20 August 2008
55 years old

Resigned Directors

Secretary
THOMPSON, Michael Patrick John
Resigned: 01 September 2005
Appointed Date: 31 August 2000
Secretary
THOMPSON, Noreen Mary
Resigned: 31 August 2000
Appointed Date: 10 August 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 August 1999
Appointed Date: 10 August 1999
Director
THOMPSON, Michael Patrick John
Resigned: 01 September 2005
Appointed Date: 10 August 1999
58 years old

Persons With Significant Control

Mr Gregory Francis
Notified on: 10 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AA ACCESS PARTNERSHIP LIMITED Events

16 Mar 2017
Registered office address changed from 4th Floor Broadway Studios 20 Hammersmith Broadway London W6 7AF to 105 Victoria Street 9th Floor, Southside London SW1E 6QT on 16 March 2017
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2015
Director's details changed for Laura Sallstrom on 13 August 2015
...
... and 81 more events
27 Sep 1999
Director resigned
21 Sep 1999
Secretary resigned
09 Sep 1999
New secretary appointed
09 Sep 1999
New director appointed
10 Aug 1999
Incorporation

AA ACCESS PARTNERSHIP LIMITED Charges

25 June 2007
Rent security deposit deed
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Epo (Norman) Limited and Epo (Norman 2) Limited
Description: Deposit account opened with a UK clearing bank the initial…
19 May 2006
Rent security deposit deed
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Epo (Norman) Limited and Epo (Norman 2) Limited
Description: The tenant charges his interest in the deposit account and…
19 May 2006
Rent security deposit deed
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Epo (Norman) Limited and Epo (NORMAN2) Limited
Description: £15,283.81.

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