Menna Overview
Here’s a quick overview of ADVANCED ACCESS LIMITED 👀 — a Cardiff based business that started in 1994.
ADVANCED ACCESS LIMITED
- Company statusactive
- Company No02983649
- Age31 years 9 months Incorporated 26 October 1994
- Officers2
Address
Unit 11 & 12 Eastgate Business Park Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
ADVANCED ACCESS LIMITED is an active company incorporated on 26 October 1994 and based in Cardiff, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Statement Of Companys Objects
1 Year Ago on 26 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 05 Nov 2024
Memorandum Articles
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 05 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVERSEN, Jan Holmetoft | secretary | 29 Oct 2024 | |
| WILLIAMS, Gareth Lewis | director | Aug 1981 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oprema Limited | 29 Oct 2024 | |
| Mr John Eugene Peddle | Jan 1961 | 06 Apr 2016 |
| Mrs Angela Mary King | Apr 1965 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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Here’s a quick overview of ADVANCED ACCESS LIMITED 👀 — a Cardiff based business that started in 1994.