ASSOCIATED ACCESS CONTROL LTD

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DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-13 with no updates

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/08/2326 August 2023 Confirmation statement made on 2023-08-13 with no updates

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21/06/2321 June 2023 Registered office address changed from 59 London Road Hackbridge Surrey SM6 7HW to 421a Brighton Road Croydon CR2 6EU on 2023-06-21

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR CELIA CHALLEN

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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06/06/166 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CELIA CONSTANCE CHALLEN / 14/08/2015

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 DIRECTOR APPOINTED MISS CELIA CONSTANCE CHALLEN

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09/09/149 September 2014 DIRECTOR APPOINTED MR MICHAEL CHARLES CHALLEN

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09/09/149 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALLEN

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23/06/1423 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/08/1222 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/12/119 December 2011 COMPANY NAME CHANGED ASSOCIATED VEHICLE SECURITY LIMITED CERTIFICATE ISSUED ON 09/12/11

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR GLYN STEPHENS

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09/09/119 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/08/1025 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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03/09/093 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/09/083 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/08/0721 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/09/0516 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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12/07/0312 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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12/07/0112 July 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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01/06/001 June 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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24/05/9924 May 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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04/08/974 August 1997 RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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14/08/9614 August 1996 RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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28/07/9528 July 1995 RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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28/06/9428 June 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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25/01/9425 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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06/07/936 July 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS

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23/06/9323 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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23/06/9323 June 1993 EXEMPTION FROM APPOINTING AUDITORS 18/06/93

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31/05/9231 May 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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02/03/922 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/06/9113 June 1991 REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/06/9113 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9122 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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