Access Business Executives Uk Limited

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General information

Name:

Access Business Executives Uk Ltd

Office Address:

Penhurst House 352 - 356 Battersea Park Road SW11 3BY London

Number: 04321033

Incorporation date: 2001-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04321033 23 years ago, Access Business Executives Uk Limited was set up as a Private Limited Company. Its latest office address is Penhurst House, 352 - 356 Battersea Park Road London. This firm has operated under three names. The first name, Brunnera, was changed on 2001/12/21 to Access Business Directors. The current name is used since 2002, is Access Business Executives Uk Limited. This firm's SIC and NACE codes are 74990 which means Non-trading company. 2022-12-31 is the last time when the company accounts were reported.

There seems to be one managing director this particular moment overseeing the company, specifically Nicola G. who's been doing the director's responsibilities since 2001/11/12. The company had been guided by Henry W. until twenty two years ago. Another limited company has been appointed as one of the secretaries of this company: Mclarens Co Sec Ltd.

Nicola G. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Access Business Executives Uk Limited 2002-01-11
  • Access Business Directors Limited 2001-12-21
  • Brunnera Limited 2001-11-12

Financial data based on annual reports

Company staff

Mclarens Co Sec Ltd

Role: Corporate Secretary

Appointed: 09 November 2007

Address: 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

Latest update: 8 March 2024

Nicola G.

Role: Director

Appointed: 15 January 2002

Latest update: 8 March 2024

People with significant control

Nicola G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 July 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 17 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 September 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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