Access Consortium Limited

General information

Name:

Access Consortium Ltd

Office Address:

The Crabtree Quinton Green Quinton NN7 2EG Northampton

Number: 08356586

Incorporation date: 2013-01-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Access Consortium has been offering its services for at least six years. Registered under number 08356586, the firm is classified as a Private Limited Company. You may visit the office of this firm during office hours under the following address: The Crabtree Quinton Green Quinton, NN7 2EG Northampton. The enterprise's classified under the NACE and SIC code 61900: Other telecommunications activities. The firm's most recent filed accounts documents describe the period up to 2018-05-31 and the most current annual confirmation statement was submitted on 2019-01-04.

For this particular company, the full range of director's assignments have so far been carried out by Shez C. who was arranged to perform management duties in 2018. Since January 11, 2013 James P., had been fulfilling assigned duties for the following company up until the resignation one year ago. At least one limited company has been appointed as a director, specifically Pmgc Technology Group Limited.

Company staff

Role: Corporate Director

Appointed: 31 May 2018

Address: Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, England

Latest update: 19 November 2019

Shez C.

Role: Director

Appointed: 31 May 2018

Latest update: 19 November 2019

People with significant control

The companies that control this firm include: Pmgc Technology Group Limited owns over 3/4 of company shares. This business can be reached in Solihull at Old Station Road, Hampton-In-Arden, B92 0HA and was registered as a PSC under the registration number 07974624.

Pmgc Technology Group Limited
Address: 4 Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, England
Legal authority Company Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 07974624
Notified on 31 May 2018
Nature of control:
over 3/4 of shares
James P.
Notified on 9 January 2017
Ceased on 4 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 18 January 2020
Confirmation statement last made up date 04 January 2019
Annual Accounts 8th October 2014
Start Date For Period Covered By Report 11 January 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 8th October 2014
Profit Loss Account Reserve 3,030,000
Shareholder Funds 3,031,000
Total Assets Less Current Liabilities 3,031,000
Annual Accounts 10th August 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 10th August 2015
Accounting Period Subsidiary 2015
Investments Fixed Assets 3,031,000
Shareholder Funds 3,031,000
Annual Accounts 19th October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 19th October 2016
Investments Fixed Assets 3,031,000
Profit Loss Account Reserve 3,030,000
Total Assets Less Current Liabilities 3,031,000
Shareholder Funds 3,031,000
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Investments Fixed Assets 3,031,000
Investments In Group Undertakings 3,031,000
Profit Loss Subsidiaries 273,153
Total Assets Less Current Liabilities 3,031,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 May 2018
Investments Fixed Assets 3,031,000
Investments In Group Undertakings 3,031,000
Total Assets Less Current Liabilities 3,031,000

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Unit 31B Surrey Technology Centre Occam Road Surrey Research Park Guildford GU2 7YG England to The Crabtree Quinton Green Quinton Northampton NN7 2EG on 2019-04-24 (AD01)
filed on: 24th, April 2019
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

9 Frederick Sanger Road Surrey Research Park

Post code:

GU2 7YD

City / Town:

Guildford

HQ address,
2015

Address:

9 Frederick Sanger Road Surrey Research Park

Post code:

GU2 7YD

City / Town:

Guildford

HQ address,
2016

Address:

9 Frederick Sanger Road Surrey Research Park

Post code:

GU2 7YD

City / Town:

Guildford

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
6
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