AA ACCESS CONSULT LTD
AA ACCESS CONSULT LTD is an active private limited company, incorporated on 14 May 2003. The nature of the business is Accounting and auditing activities. The company's registered office is on Guildford Road, Lightwater. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. AA ACCESS CONSULT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04764644 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | WITNEY & CO |
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Address Line 1 | 39 GUILDFORD ROAD |
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Post Town | LIGHTWATER |
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County | SURREY |
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Postcode | GU18 5SA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
AA ACCESS CONSULT LTD
Directors
(The company's officers)
MR STEPHEN IAIN EGGLETON
(~45 year old British national)
C/O WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA
- Current Director
- Gives occupation as SENIOR TECHNICAL DESIGNER
- Usually resident in ENGLAND
Appointed on 12/02/2024
MS ELSPETH GRANT
(~72 year old British national)
C/O WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/05/2003
MR STEPHEN IAIN EGGLETON
(~45 year old British national)
C/O WITNEY & CO, 39 GUILDFORD ROAD, LIGHTWATER, SURREY, GU18 5SA, ENGLAND
- Current Secretary
- Gives occupation as DESIGN TECHNICIAN
Appointed on 14/05/2003
Shareholders
(Persons of Significant Control)
Ms Elspeth Grant
(~72 year old British national)
Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Peter Robin Eggleton
(~74 year old British national)
Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AA ACCESS CONSULT LTD: Maps
Maps show the location of the postcode of the registered office, GU18 5SA.
Map of AA ACCESS CONSULT LTD at local scale
Map of AA ACCESS CONSULT LTD at district scale
More Companies in GU18 5SA
Other companies with registered offices in GU18 5SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)