Access Finance Limited ALDERMASTON


Access Finance Limited is a private limited company that can be found at 4 Comet House, Calleva Park, Aldermaston RG7 8JA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-30, this 6-year-old company is run by 2 directors.
Director Richard S., appointed on 08 June 2022. Director Edwin B., appointed on 18 March 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was sent on 2023-07-04 and the deadline for the next filing is 2024-07-18. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Access Finance Limited Address / Contact

Office Address 4 Comet House
Office Address2 Calleva Park
Town Aldermaston
Post code RG7 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11037535
Date of Incorporation Mon, 30th Oct 2017
Industry Management consultancy activities other than financial management
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Richard S.

Position: Director

Appointed: 08 June 2022

Edwin B.

Position: Director

Appointed: 18 March 2019

Jamille J.

Position: Director

Appointed: 01 July 2018

Resigned: 08 June 2020

Alan C.

Position: Director

Appointed: 01 July 2018

Resigned: 07 June 2019

Susan O.

Position: Director

Appointed: 16 January 2018

Resigned: 02 February 2018

Isau B.

Position: Director

Appointed: 30 October 2017

Resigned: 26 June 2023

People with significant control

The register of PSCs who own or control the company includes 6 names. As BizStats discovered, there is Edwin B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Singathini C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Edwin B.

Notified on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard S.

Notified on 1 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Singathini C.

Notified on 13 May 2020
Ceased on 1 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Access F.

Notified on 12 October 2018
Ceased on 4 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Access Finance International

C/O Ocorian Corporate Services (Mauritius) Ltd 6th Floor, Tower A, 1 Cyber City, Ebene, Mauritius

Legal authority Mauritius
Legal form Limited Company
Country registered Mauritius
Place registered Mauritius
Registration number N/A
Notified on 12 October 2018
Ceased on 4 May 2020
Nature of control: 75,01-100% shares

Isau B.

Notified on 30 October 2017
Ceased on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets749809 1501 209 9491 365 8002 841 400
Debtors749792 448808 0441 253 6612 750 664
Net Assets Liabilities-6 176    
Cash Bank On Hand 16 702401 905112 13990 736
Other Debtors74964816 244  
Property Plant Equipment 3 57722 51134 912 
Other
Creditors6 924880 0501 449 1031 629 0113 268 161
Net Current Assets Liabilities-6 175-70 900-239 154-263 211-426 761
Total Assets Less Current Liabilities-6 175-67 323-216 643-228 299-397 806
Accumulated Depreciation Impairment Property Plant Equipment1231235 75111 70817 665
Amounts Owed By Group Undertakings 791 800791 8001 253 6612 695 916
Amounts Owed To Group Undertakings6 924859 4171 292 0391 629 0113 248 820
Average Number Employees During Period114  
Increase From Depreciation Charge For Year Property Plant Equipment  5 6285 9575 957
Property Plant Equipment Gross Cost 3 70028 26246 620 
Total Additions Including From Business Combinations Property Plant Equipment 3 70024 56218 358 
Trade Creditors Trade Payables 20 633157 064 19 341
Trade Debtors Trade Receivables    54 748

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (7 pages)

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