ADVANCED AUTOMATED ACCESS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/10/2430 October 2024 Registered office address changed from Unit 5 Brentwood Road Herongate Brentwood CM13 3LH England to 25 Skylark House Fenttiman Road Canvey Island Essex SS8 0EQ on 2024-10-30

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19/08/2419 August 2024 Registration of charge 066142320004, created on 2024-08-14

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Director's details changed for Miss Katie Bloomfield on 2023-07-01

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03/07/233 July 2023 Confirmation statement made on 2023-06-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/02/229 February 2022 Registration of charge 066142320003, created on 2022-02-09

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12/07/2112 July 2021 Confirmation statement made on 2021-06-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/05/2125 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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29/05/2029 May 2020 30/06/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CESSATION OF BRUCE JAMES DRISCOLL AS A PSC

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31/01/2031 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLOOMFIELD / 31/01/2020

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE DRISCOLL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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24/01/1824 January 2018 30/06/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 1 COCKRIDDEN FARM ESTATE BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX CM13 3LH

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS EGAN / 16/08/2017

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04/07/174 July 2017 DIRECTOR APPOINTED MISS KATIE BLOOMFIELD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 DIRECTOR APPOINTED MR CHRIS EGAN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/06/1413 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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16/02/1316 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/05/1214 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT 2A COCKRIDDEN FARM ESTATE BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX CM13 3PN UNITED KINGDOM

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20/06/1120 June 2011 SAIL ADDRESS CREATED

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT 1 COCKRIDDEN FARM ESTATE BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX CM13 3LH ENGLAND

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20/06/1120 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORGATE / 09/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES DRISCOLL / 09/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BLOOMFIELD / 09/06/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 17 HOPFIELD AVENUE BYFLEET SURREY KT14 7PE UNITED KINGDOM

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/0923 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR APPOINTED MR PHILIP GARETH NORGATE

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02/09/082 September 2008 DIRECTOR APPOINTED RICHARD JOHN BLOOMFIELD

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20/06/0820 June 2008 COMPANY NAME CHANGED ADVANCE AUTOMATED ACCESS LIMITED CERTIFICATE ISSUED ON 24/06/08

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09/06/089 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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