Accessesp Uk Limited in 245 Hammersmith Road LONDON

Accessesp Uk Limited LONDON

Founded in 2002, Accessesp Uk, classified under reg no. 04499632 is an active company. Currently registered at 10th Floor W6 8PW, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 24th July 2014 Accessesp Uk Limited is no longer carrying the name Artificial Lift Company.

There is a single director in the firm at the moment - Andrew C., appointed on 4 November 2022. In addition, a secretary was appointed - Lorraine D., appointed on 17 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Accessesp Uk Limited Address / Contact

Office Address	10th Floor
Office Address2	245 Hammersmith Road
Town	London
Post code	W6 8PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04499632
Date of Incorporation	Wed, 31st Jul 2002
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Lorraine D.

Position: Secretary

Appointed: 17 November 2022

Andrew C.

Position: Director

Appointed: 04 November 2022

David M.

Position: Director

Appointed: 11 April 2014

Resigned: 04 November 2022

David P.

Position: Secretary

Appointed: 21 November 2012

Resigned: 04 November 2022

Ahmed A.

Position: Director

Appointed: 01 October 2012

Resigned: 04 November 2022

Graham B.

Position: Secretary

Appointed: 17 August 2012

Resigned: 21 November 2012

Anthony W.

Position: Director

Appointed: 08 December 2010

Resigned: 18 May 2011

Alexandre K.

Position: Director

Appointed: 06 October 2010

Resigned: 01 December 2012

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Resigned: 01 November 2011

David M.

Position: Director

Appointed: 22 June 2010

Resigned: 08 December 2010

Peter M.

Position: Director

Appointed: 01 January 2010

Resigned: 18 May 2011

Mark J.

Position: Director

Appointed: 29 January 2009

Resigned: 11 April 2014

William R.

Position: Secretary

Appointed: 07 April 2008

Resigned: 30 June 2010

Philip H.

Position: Director

Appointed: 16 November 2006

Resigned: 18 May 2011

Geoffrey K.

Position: Director

Appointed: 06 April 2006

Resigned: 18 May 2011

Debbie R.

Position: Secretary

Appointed: 11 July 2005

Resigned: 07 April 2008

Marcus D.

Position: Director

Appointed: 11 July 2005

Resigned: 06 April 2006

Amy M.

Position: Secretary

Appointed: 31 July 2002

Resigned: 11 July 2005

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2002

Resigned: 31 July 2002

Geoffrey K.

Position: Secretary

Appointed: 31 July 2002

Resigned: 31 July 2002

Debbie R.

Position: Director

Appointed: 31 July 2002

Resigned: 16 November 2006

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 July 2002

Resigned: 31 July 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Accessesp Holding Limited from Houston, United States. The abovementioned PSC is classified as "a bvi" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Accessesp Holding Limited

Accessesp 3656 Westchase Drive, Houston, Texas, PO Box 77042, United States

Legal authority	Bvi Business Companies Act, 2004
Legal form	Bvi
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	1643226
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Artificial Lift Company	July 24, 2014
Performance Oil Tools	April 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, November 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, July 2020	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 11th, July 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 6th, July 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 31st July 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th August 2015: 7712.92 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, June 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st July 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 31st July 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st July 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 31st July 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (18 pages)
AA01	Current accounting period extended from 31st July 2011 to 31st December 2011 filed on: 8th, June 2011	accounts	Free Download (1 page)
SH01	Statement of Capital on 6th May 2011: 7712.75 GBP filed on: 31st, May 2011	capital	Free Download (12 pages)
SH01	Statement of Capital on 24th November 2010: 7712.75 GBP filed on: 31st, May 2011	capital	Free Download (12 pages)
SH01	Statement of Capital on 6th May 2011: 7712.92 GBP filed on: 31st, May 2011	capital
AA	Small-sized company accounts made up to 31st July 2010 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st August 2010 with full list of members filed on: 16th, March 2011	annual return	Free Download (10 pages)
SH01	Statement of Capital on 18th November 2009: 7172.54 GBP filed on: 8th, October 2010	capital	Free Download (7 pages)
SH01	Statement of Capital on 19th July 2010: 1304732.56 GBP filed on: 8th, October 2010	capital	Free Download (7 pages)
SH01	Statement of Capital on 18th November 2009: 1304702.56 GBP filed on: 8th, October 2010	capital	Free Download (7 pages)
SH01	Statement of Capital on 24th January 2007: 7312.22 GBP filed on: 8th, October 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to 31st July 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 30th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 27th August 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 6th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 15th August 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (10 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 29th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 29th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 16th August 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 35211 shares on 3rd March 2006. Value of each share 0.01 £, total number of shares: 6944. filed on: 31st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49296 shares on 4th October 2005. Value of each share 0.01 £, total number of shares: 6476. filed on: 31st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49296 shares on 4th October 2005. Value of each share 0.01 £, total number of shares: 6476. filed on: 31st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2941 shares on 31st March 2006. Value of each share 0.01 £, total number of shares: 6592. filed on: 31st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2941 shares on 31st March 2006. Value of each share 0.01 £, total number of shares: 6592. filed on: 31st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5882 shares on 18th April 2006. Value of each share 0.01 £, total number of shares: 6534. filed on: 31st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 35211 shares on 3rd March 2006. Value of each share 0.01 £, total number of shares: 6944. filed on: 31st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2941 shares on 31st March 2006. Value of each share 0.01 £, total number of shares: 6563. filed on: 31st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2941 shares on 31st March 2006. Value of each share 0.01 £, total number of shares: 6563. filed on: 31st, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5882 shares on 18th April 2006. Value of each share 0.01 £, total number of shares: 6534. filed on: 31st, July 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 49296 shares on 4th October 2005. Value of each share 0.01 £, total number of shares: 5984. filed on: 20th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49296 shares on 4th October 2005. Value of each share 0.01 £, total number of shares: 5984. filed on: 20th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49296 shares on 4th October 2005. Value of each share 0.01 £, total number of shares: 5492. filed on: 20th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49296 shares on 4th October 2005. Value of each share 0.01 £, total number of shares: 5492. filed on: 20th, December 2005	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, October 2005	incorporation	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, October 2005	incorporation	Free Download (21 pages)
122	S-div 10/09/05 filed on: 22nd, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 10/09/05 filed on: 22nd, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 10/09/05 filed on: 22nd, September 2005	capital	Free Download (1 page)
122	S-div 10/09/05 filed on: 22nd, September 2005	capital	Free Download (1 page)
363s	Annual return up to 22nd September 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 22nd September 2005 with shareholders record filed on: 22nd, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 25th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 25th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th August 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 20th, April 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 20th, April 2004	accounts	Free Download (2 pages)
363s	Annual return up to 9th September 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 9th September 2003 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 4999 shares on 31st July 2002. Value of each share 1 £, total number of shares: 5000. filed on: 24th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 31st July 2002. Value of each share 1 £, total number of shares: 5000. filed on: 24th, June 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, July 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 31st, July 2002	incorporation	Free Download (18 pages)

Accessesp Uk Limited LONDON

Accessesp Uk Limited Address / Contact

Company Information / Profile

Company staff

Lorraine D.

Andrew C.

David M.

David P.

Ahmed A.

Graham B.

Anthony W.

Alexandre K.

Shoosmiths Secretaries Limited

David M.

Peter M.

Mark J.

William R.

Philip H.

Geoffrey K.

Debbie R.

Marcus D.

Amy M.

L & A Secretarial Limited

Geoffrey K.

Debbie R.

L & A Registrars Limited

People with significant control

Company previous names

Company filings

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