Absolute Access Limited

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General information

Name:

Absolute Access Ltd

Office Address:

Burley House New Hold Industrial Estate Garforth LS25 2LD Leeds

Number: 04419261

Incorporation date: 2002-04-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Access Limited with reg. no. 04419261 has been on the market for twenty two years. The Private Limited Company can be contacted at Burley House New Hold Industrial Estate, Garforth, Leeds and company's post code is LS25 2LD. This company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The business latest financial reports cover the period up to September 30, 2022 and the most recent annual confirmation statement was released on April 17, 2023.

At the moment, there’s a single managing director in the company: Richard S. (since April 17, 2002). The following company had been directed by Darren L. up until fifteen years ago.

Richard S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Richard S.

Role: Director

Appointed: 17 April 2002

Latest update: 25 June 2024

People with significant control

Richard S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 23 June 2014
Called Up Share Capital 10
Number Shares Allotted 10
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 8 June 2015
Share Capital Allotted Called Up Paid 10
Number Shares Allotted 10
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 June 2016
Called Up Share Capital 10
Number Shares Allotted 10
Share Capital Allotted Called Up Paid 10
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 9 June 2017
Called Up Share Capital 10
Number Shares Allotted 10
Share Capital Allotted Called Up Paid 10
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Number Shares Issued Fully Paid 10
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Number Shares Issued Fully Paid 10
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Number Shares Issued Fully Paid 10
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Version Production Software 25.1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 29th, June 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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