Company information:
Aa Access Partnership Limited (No: 03823061)
Address: 4TH FLOOR, THE TOWER, 65 BUCKINGHAM GATE, LONDON, SW1E 6AS, ENGLAND
Status: Active
Incorporated: 08-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: EMMET PATRICK BYRNE ( DOB: Sep-1966 From: Mar-2021 )
Current Director: GREGORY FRANCIS ( DOB: Nov-1968 From: Aug-2000 )
Current Secretary: GREGORY FRANCIS ( DOB: Nov-1968 From: Sep-2005 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: KATHRYN MARTIN ( DOB: Apr-1965 From: Aug-2000 To: Nov-2019 )
Resigned Director: LAURA SALLSTROM ( DOB: Jan-1969 From: Jul-2013 To: Nov-2019 )
Resigned Director: MICHAEL PATRICK JOHN THOMPSON ( DOB: Dec-1966 From: Aug-1999 To: Sep-2005 )
Resigned Director: COLIN THOMSON ( DOB: Jun-1970 From: Aug-2008 To: Jul-2022 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: MICHAEL PATRICK JOHN THOMPSON ( DOB: Dec-1966 From: Aug-2000 To: Sep-2005 )
Resigned Secretary: NOREEN MARY THOMPSON ( From: Aug-1999 To: Aug-2000 )
Persons of Significant Control:
Project Donna Bidco Limited, 30 Haymarket, London, SW1 4EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2019-11-19)
Mr Gregory Francis, 105 Victoria Street, 9th Floor, Southside, London, SW1E 6QT, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-10, Ceased: 2019-11-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 151,097 | 180,608 | 122,443 | 169,870 | 212,309 | 411,707 | 151097.0,0.0,180608.0,122443.0,169870.0,0.0,212309.0,411707.0 | ||
| Fixed assets / Property, plant and equipment | 111,810 | 141,321 | 43,157 | 63,255 | 55,688 | 197,840 | 111810.0,0.0,141321.0,43157.0,63255.0,0.0,55688.0,197840.0 | ||
| Fixed assets / Investments, fixed assets | 39,287 | 39,287 | 39,287 | 39,287 | 39,287 | 5,541 | 39287.0,0.0,39287.0,39287.0,39287.0,0.0,39287.0,5541.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 39,287 | 39287.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 4,688,271 | 4,754,371 | 6,331,300 | 6,714,812 | 10,472,051 | 13,151,017 | 4688271.0,0.0,4754371.0,6331300.0,6714812.0,0.0,10472051.0,13151017.0 | ||
| Current assets / Debtors | 3,479,384 | 4,046,461 | 5,024,840 | 4,895,799 | 8,195,389 | 10,619,922 | 3479384.0,0.0,4046461.0,5024840.0,4895799.0,0.0,8195389.0,10619922.0 | ||
| Current assets / Current asset investments | 322,071 | 304,852 | 322071.0,0.0,304852.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 39,287 | 39287.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 886,816 | 403,058 | 1,306,460 | 1,819,013 | 2,276,662 | 2,531,095 | 886816.0,0.0,403058.0,1306460.0,1819013.0,0.0,2276662.0,2531095.0 | ||
| Net current assets (liabilities) | 3,735,195 | 3,831,037 | 4,716,017 | 5,134,651 | 7,155,928 | 6,115,753 | 3735195.0,0.0,3831037.0,4716017.0,5134651.0,0.0,7155928.0,6115753.0 | ||
| Total assets less current liabilities | 3,886,292 | 4,011,645 | 7,368,237 | 6,527,460 | 3886292.0,0.0,4011645.0,0.0,0.0,0.0,7368237.0,6527460.0 | ||||
| Equity / share capital and reserves | 3,886,292 | 3,886,292 | 4,011,645 | 4,838,460 | 5,297,004 | 5,297,004 | 7,336,378 | 6,448,084 | 3886292.0,3886292.0,4011645.0,4838460.0,5297004.0,5297004.0,7336378.0,6448084.0 |