UKBizDB.co.uk

ACCESS OPENING SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Access Opening Systems Ltd. The company was founded 14 years ago and was given the registration number 07221908. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirl's Way, Marsh Wall, London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ACCESS OPENING SYSTEMS LTD
Company Number:07221908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 April 2010
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirl's Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp 9 Ensign House, Admirl's Way, Marsh Wall, London, E14 9XQ

Director20 May 2014Active
Unit 6, Leathley House, Butterley Street, Leeds, England, LS10 1AW

Secretary13 April 2010Active
Springwell House, 154 Wakefield Road, Swillington, Leeds, United Kingdom, LS26 8DJ

Director13 April 2010Active
Unit 6, Leathley House, Butterley Street, Leeds, England, LS10 1AW

Director16 May 2011Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director13 April 2010Active

People with Significant Control

Mr James Andrew Hart
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Sfp 9 Ensign House, Admirl's Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-29Gazette

Gazette dissolved liquidation.

Download
2022-03-29Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-11-22Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2021-11-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-11-15Resolution

Resolution.

Download
2021-11-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-04-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-03-08Address

Change registered office address company with date old address new address.

Download
2019-03-07Insolvency

Liquidation voluntary statement of affairs.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-20Accounts

Accounts with accounts type total exemption small.

Download
2016-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-21Officers

Termination director company with name termination date.

Download
2016-04-21Officers

Termination secretary company with name termination date.

Download
2015-11-14Accounts

Accounts with accounts type total exemption small.

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-14Address

Move registers to registered office company with new address.

Download
2015-04-14Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.