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AUTOMATIC ACCESS LIMITED

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

This company is commonly known as Automatic Access Limited. The company was founded 20 years ago and was given the registration number 05211505. The firm's registered office is in LEICESTER. You can find them at 19 Warren Park Way, Enderby, Leicester, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:AUTOMATIC ACCESS LIMITED
Company Number:05211505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:19 Warren Park Way, Enderby, Leicester, England, LE19 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG

Director21 December 2023Active
3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG

Director31 January 2023Active
2 Barkby Lane, Syston, Leicester, LE7 2BA

Secretary20 August 2004Active
3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, England, B69 2JG

Director07 February 2020Active
2 Barkby Lane, Syston, LE7 2BA

Director20 August 2004Active

People with Significant Control

Alston Property Investments Limited
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:3rd Floor International House, 20 Hatherton Street, Walsall, England, WS4 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
P D Ryan Ltd
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:5 Hanover Court, Queen Street, Lichfield, England, WS13 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Peter Allsop
Notified on:02 September 2019
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:3b, Swallowfield Courtyard, Oldbury, England, B69 2JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julie Ann Allsop
Notified on:02 September 2019
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:3b, Swallowfield Courtyard, Oldbury, England, B69 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Allsop & Allsop Holdings Limited
Notified on:02 September 2019
Status:Active
Country of residence:England
Address:19, Warren Park Way, Leicester, England, LE19 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Peter Allsop
Notified on:01 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:2 Barkby Lane, Syston, LE7 2BA
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Julie Ann Townsend
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:2 Barkby Lane, Syston, LE7 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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