UKBizDB.co.uk

ACH ACCESS CONTROL LIMITED

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

This company is commonly known as Ach Access Control Limited. The company was founded 6 years ago and was given the registration number 11148420. The firm's registered office is in SOUTHEND ON SEA. You can find them at 1 - 5 Nelson Street, , Southend On Sea, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ACH ACCESS CONTROL LIMITED
Company Number:11148420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 - 5 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director29 July 2019Active
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director27 July 2023Active
1 - 5 Nelson Street, Southend On Sea, United Kingdom, SS1 1EG

Director15 January 2018Active
1 - 5 Nelson Street, Southend On Sea, United Kingdom, SS1 1EG

Director06 December 2018Active

People with Significant Control

Mr Andrew Bryan Heaton
Notified on:15 January 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Officers

Change person director company with change date.

Download
2023-12-29Officers

Change person director company with change date.

Download
2023-12-29Persons with significant control

Change to a person with significant control.

Download
2023-12-18Address

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

Download
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-07-28Officers

Appoint person director company with name date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Officers

Termination director company with name termination date.

Download
2019-07-29Officers

Appoint person director company with name date.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Accounts

Change account reference date company current extended.

Download
2018-12-07Resolution

Resolution.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-12-07Officers

Appoint person director company with name date.

Download
2018-11-12Officers

Change person director company with change date.

Download
2018-11-12Persons with significant control

Change to a person with significant control.

Download
2018-11-09Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.