Automated Access Limited

Company Name	Automated Access Limited
Company Status	Dissolved
Company Number	04455802
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 11 months ago)
Dissolution Date	7 June 2016 (7 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Stuart Donald Ashby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(same day as company formation)
Role	Automation
Country of Residence	England
Correspondence Address	63 Gwendolin Avenue Birstall Leicester Leicestershire LE4 4HF

Director Name	Mr John Mark Moxon Helm
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(3 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 07 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Heathville Road London N19 3AL

Secretary Name	Mr John Mark Moxon Helm
Nationality	British
Status	Closed
Appointed	15 July 2005(3 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 07 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Heathville Road London N19 3AL

Secretary Name	John Vernon Green
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Orton Close Rearsby Leicester Leicestershire LE7 4XZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	automated-access-solutions.co.uk

Location

Registered Address	17 Heathville Road London N19 3AL
Region	London
Constituency	Islington North
County	Greater London
Ward	Hillrise
Built Up Area	Greater London

Shareholders

1 at £1	John Helm 50.00% Ordinary
1 at £1	Mr S.d. Ashby 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£891
Current Liabilities	£1,899

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
11 March 2016	Application to strike the company off the register (3 pages)
11 March 2016	Application to strike the company off the register (3 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
15 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
15 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
20 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
20 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
20 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
4 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
4 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 June 2010	Director's details changed for Stuart Donald Ashby on 6 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Stuart Donald Ashby on 6 June 2010 (2 pages)
8 June 2010	Director's details changed for Stuart Donald Ashby on 6 June 2010 (2 pages)
8 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 June 2009	Return made up to 06/06/09; full list of members (4 pages)
6 June 2009	Return made up to 06/06/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 June 2007	Ad 01/07/06--------- Â£ si 1@1=1 (1 page)
6 June 2007	Return made up to 06/06/07; full list of members (2 pages)
6 June 2007	Ad 01/07/06--------- £ si 1@1=1 (1 page)
6 June 2007	Return made up to 06/06/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 August 2006	Ad 01/07/06-01/07/06 £ si 1@1=1 £ ic 1/2 (1 page)
8 August 2006	Ad 01/07/06-01/07/06 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
7 June 2006	Return made up to 06/06/06; full list of members (2 pages)
7 June 2006	Return made up to 06/06/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 July 2005	Registered office changed on 15/07/05 from: old school house 780 melton road, thurmaston leicester leicestershire LE4 8BD (1 page)
15 July 2005	New director appointed (1 page)
15 July 2005	New secretary appointed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Registered office changed on 15/07/05 from: old school house 780 melton road, thurmaston leicester leicestershire LE4 8BD (1 page)
15 July 2005	New director appointed (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (1 page)
27 June 2005	Return made up to 06/06/05; full list of members (2 pages)
27 June 2005	Return made up to 06/06/05; full list of members (2 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 June 2004	Return made up to 06/06/04; full list of members (6 pages)
24 June 2004	Return made up to 06/06/04; full list of members (6 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 June 2003	Return made up to 06/06/03; full list of members (6 pages)
27 June 2003	Return made up to 06/06/03; full list of members (6 pages)
23 July 2002	Registered office changed on 23/07/02 from: 59 sibson road, birstall leicester LE4 4DX (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 59 sibson road, birstall leicester LE4 4DX (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
6 June 2002	Incorporation (15 pages)
6 June 2002	Incorporation (15 pages)

Automated Access Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London