All Access Solutions started in year 2009 as Private Limited Company with registration number 06951353. The All Access Solutions company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Leighton Buzzard at Stanbridge Business Park 81 Leighton Road. Postal code: LU7 9HW.
At present there are 3 directors in the the company, namely David W., Marcus W. and Marc T.. In addition one secretary - Marc T. - is with the firm. As of 23 May 2024, there was 1 ex secretary - Arkglen Limited. There were no ex directors.
This company operates within the LU7 9HW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1090977 . It is located at Stanbridge Business Park, 81 Leighton Road, Leighton Buzzard with a total of 4 cars.
| Office Address | Stanbridge Business Park 81 Leighton Road |
| Office Address2 | Stanbridge |
| Town | Leighton Buzzard |
| Post code | LU7 9HW |
| Country of origin | United Kingdom |
| Registration Number | 06951353 |
| Date of Incorporation | Fri, 3rd Jul 2009 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Secretary
Appointed: 01 September 2010
Position: Director
Appointed: 10 July 2009
Position: Director
Appointed: 10 July 2009
Position: Director
Appointed: 03 July 2009
The list of PSCs who own or control the company includes 3 names. As we found, there is Marc T. This PSC and has 25-50% shares. The second one in the persons with significant control register is David W. This PSC owns 25-50% shares. Moving on, there is Marcus W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Marc T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
David W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Marcus W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | -3 020 | -3 500 | -4 020 | -4 080 | -4 657 | -4 723 | |||||||
| Balance Sheet | |||||||||||||
| Cash Bank In Hand | 99 | 128 | 1 187 | 1 127 | 9 285 | 9 219 | |||||||
| Current Assets | 189 | 213 | 1 187 | 9 219 | 9 153 | 9 091 | 9 091 | 9 091 | 9 078 | 9 858 | 9 633 | ||
| Debtors | 90 | 85 | |||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 3 | 3 | 3 | 3 | 3 | 3 | |||||||
| Profit Loss Account Reserve | -3 023 | -3 503 | -4 023 | -4 083 | -4 660 | -4 726 | |||||||
| Shareholder Funds | -3 020 | -3 500 | -4 020 | -4 080 | -4 657 | -4 723 | |||||||
| Other | |||||||||||||
| Creditors | 13 942 | 13 942 | 13 942 | 13 942 | 13 942 | 13 942 | 14 767 | 14 767 | |||||
| Creditors Due Within One Year | 3 209 | 3 713 | 5 207 | 5 207 | 13 942 | 13 942 | |||||||
| Net Current Assets Liabilities | -3 020 | -3 500 | -4 020 | -4 080 | -4 657 | -4 723 | -4 789 | -4 851 | -4 851 | -4 851 | -4 864 | -4 909 | -5 134 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | 3 | 3 | |||||||
| Total Assets Less Current Liabilities | -3 020 | -3 500 | -4 020 | -4 080 | -4 657 | -4 723 | -4 789 | -4 851 | -4 851 | -4 851 | -4 864 | -4 909 | -5 134 |
| Stanbridge Business Park | |
|---|---|
| Address | 81 Leighton Road , Stanbridge |
| City | Leighton Buzzard |
| Post code | LU7 9HW |
| Vehicles | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 3, 2023 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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