About

Registered Number: 07221908
Date of Incorporation: 13/04/2010 (14 years ago)
Company Status: Liquidation
Registered Address: Sfp 9 Ensign House Admirl's Way, Marsh Wall, London, E14 9XQ

 

Access Opening Systems Ltd was registered on 13 April 2010 and are based in London, it has a status of "Liquidation". The companies director is Hart, Kelly Elaine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HART, Kelly Elaine 13 April 2010 18 April 2016 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2019
AD01 - Change of registered office address 08 March 2019
RESOLUTIONS - N/A 07 March 2019
LIQ02 - N/A 07 March 2019
CS01 - N/A 19 February 2019
MR01 - N/A 06 February 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 19 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 20 April 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 07 May 2016
TM01 - Termination of appointment of director 21 April 2016
TM02 - Termination of appointment of secretary 21 April 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 14 April 2015
AD04 - Change of location of company records to the registered office 14 April 2015
CH03 - Change of particulars for secretary 14 April 2015
AD01 - Change of registered office address 30 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 21 May 2014
AP01 - Appointment of director 21 May 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 02 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2013
AA - Annual Accounts 27 January 2013
CH01 - Change of particulars for director 19 April 2012
CH03 - Change of particulars for secretary 19 April 2012
AR01 - Annual Return 16 April 2012
AD01 - Change of registered office address 03 April 2012
AA - Annual Accounts 10 August 2011
SH01 - Return of Allotment of shares 03 August 2011
AP01 - Appointment of director 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
AR01 - Annual Return 14 April 2011
AP01 - Appointment of director 21 April 2010
AP03 - Appointment of secretary 21 April 2010
TM01 - Termination of appointment of director 21 April 2010
NEWINC - New incorporation documents 13 April 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.