You are here: bizstats.co.uk > a-z index > A list > A1 list

A14access Ltd LONDON


Founded in 2016, A14access, classified under reg no. 10174048 is an active company. Currently registered at 7 Albemarle Street W1S 4HQ, London the company has been in the business for five years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.

The company has 2 directors, namely Gareth P., Ian F.. Of them, Gareth P., Ian F. have been with the company the longest, being appointed on 23 December 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher R. who worked with the the company until 23 December 2020.

A14access Ltd Address / Contact

Office Address 7 Albemarle Street
Town London
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10174048
Date of Incorporation Wed, 11th May 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (345 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 10th May 2022 (2022-05-10)
Last confirmation statement dated Mon, 26th Apr 2021

Company staff

Gareth P.

Position: Director

Appointed: 23 December 2020

Ian F.

Position: Director

Appointed: 23 December 2020

Nicholas R.

Position: Director

Appointed: 26 February 2019

Resigned: 23 December 2020

Thomas W.

Position: Director

Appointed: 03 January 2017

Resigned: 23 December 2020

Christopher R.

Position: Director

Appointed: 11 May 2016

Resigned: 23 December 2020

Christopher R.

Position: Secretary

Appointed: 11 May 2016

Resigned: 23 December 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Bgo Orwell Holdco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Equity Group Limited that put Ipswich, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Thomas W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bgo Orwell Holdco Limited

7 Albemarle Street, London, W1S 4HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12999816
Notified on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Equity Group Limited

Stoke Hall Stoke Street, Ipswich, IP2 8BX, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02817925
Notified on 21 July 2016
Ceased on 23 December 2020
Nature of control: 50,01-75% shares
25-50% voting rights

Thomas W.

Notified on 21 July 2016
Ceased on 23 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Current Assets45 68758 870
Net Assets Liabilities40 95054 371
Other
Creditors4 7384 500
Fixed Assets11
Net Current Assets Liabilities40 94954 370
Total Assets Less Current Liabilities40 95054 371

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Sunday 25th July 2021 director's details were changed
filed on: 5th, August 2021
Free Download (2 pages)

Company search