AA ACCESS PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Appointment of Mr Nicolas Hayllar as a director on 2025-05-25 |
| 26/03/2526 March 2025 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Emmet Patrick Byrne as a director on 2024-05-01 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Registered office address changed from 105 Victoria Street 9th Floor, Southside London SW1E 6QT England to 4th Floor, the Tower 65 Buckingham Gate London SW1E 6AS on 2022-12-07 |
| 27/10/2227 October 2022 | Registration of charge 038230610006, created on 2022-10-26 |
| 27/10/2227 October 2022 | Registration of charge 038230610007, created on 2022-10-26 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Termination of appointment of Colin Thomson as a director on 2022-07-07 |
| 21/09/2221 September 2022 | Satisfaction of charge 038230610005 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 038230610004 in full |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARTIN |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA SALLSTROM |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT DONNA BIDCO LIMITED |
| 09/12/199 December 2019 | CESSATION OF GREGORY FRANCIS AS A PSC |
| 05/12/195 December 2019 | ADOPT ARTICLES 19/11/2019 |
| 28/11/1928 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 54.45 |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038230610004 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/08/1926 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 26/08/1926 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 4TH FLOOR BROADWAY STUDIOS 20 HAMMERSMITH BROADWAY LONDON W6 7AF |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | ADOPT ARTICLES 06/06/2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SALLSTROM / 13/08/2015 |
| 12/08/1512 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SALLSTROM / 01/11/2014 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARTIN / 01/11/2014 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED LAURA SALLSTROM |
| 12/01/1512 January 2015 | ALTER ARTICLES 01/09/2014 |
| 12/01/1512 January 2015 | ARTICLES OF ASSOCIATION |
| 29/09/1429 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1328 March 2013 | ADOPT ARTICLES 20/12/2012 |
| 25/03/1325 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/1325 March 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 54.44 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 26/09/1126 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/1126 September 2011 | SUB-DIVISION 22/08/11 |
| 15/08/1115 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA UNITED KINGDOM |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARTIN / 10/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS / 10/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMSON / 10/08/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY FRANCIS / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM GRAYTON HOUSE 498 FULHAM ROAD LONDON SW6 5NH |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARTIN / 09/08/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MR COLIN ALEXANDER THOMSON |
| 12/08/0812 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY FRANCIS / 01/06/2008 |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY FRANCIS / 01/06/2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/01/0727 January 2007 | CONVE 22/11/06 |
| 27/01/0727 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/0727 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/0720 January 2007 | NC INC ALREADY ADJUSTED 31/08/06 |
| 20/01/0720 January 2007 | £ NC 100/105 31/08/06 |
| 20/01/0720 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0615 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: NIGHTINGALE HOUSE 1-7 FULHAM HIGH STREET LONDON SW6 3JH |
| 04/10/054 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | £ IC 100/65 01/09/05 £ SR 35@1=35 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | ADOPT ARTICLES 31/08/00 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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