Access Platform Sales Ltd was setup in 1987, it's status is listed as "Active". The current directors of Access Platform Sales Ltd are listed as Golestani, Kian, Banks, Christopher William, Louder, Lee Malcolm, Paver, Shane, Brown, Malcolm Edward Vincent, Robinson, John Anthony, Tindale, Richard Mark in the Companies House registry. The business currently employs 21-50 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOUDER, Lee Malcolm | 01 July 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLESTANI, Kian | 30 September 2013 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Anthony David Jennings/
1959-03 |
Individual person with significant control |
British/
England |
|
|
Mr James Ian Daintith/
1958-01 |
Individual person with significant control |
British/
England |
|
|
Mr Stephen Robert Couling/
1957-07 |
Individual person with significant control |
British/
England |
|
|
Mr Kevin Brian John Shadbolt/
1963-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 November 2017 | |
| CH01 - Change of particulars for director | 26 October 2017 | |
| CH01 - Change of particulars for director | 25 October 2017 | |
| PSC02 - N/A | 19 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 16 November 2016 | |
| CS01 - N/A | 16 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| MR01 - N/A | 05 October 2016 | |
| MR04 - N/A | 15 April 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| TM01 - Termination of appointment of director | 31 December 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 30 September 2014 | |
| AP01 - Appointment of director | 06 September 2014 | |
| MR01 - N/A | 10 February 2014 | |
| RESOLUTIONS - N/A | 19 November 2013 | |
| MISC - Miscellaneous document | 21 October 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| AP03 - Appointment of secretary | 01 October 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 October 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 01 October 2013 | |
| CH01 - Change of particulars for director | 01 October 2013 | |
| AA - Annual Accounts | 10 July 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AA01 - Change of accounting reference date | 21 November 2012 | |
| AR01 - Annual Return | 25 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2012 | |
| CH01 - Change of particulars for director | 25 October 2012 | |
| AP01 - Appointment of director | 25 May 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| RESOLUTIONS - N/A | 03 November 2011 | |
| RESOLUTIONS - N/A | 03 November 2011 | |
| SH01 - Return of Allotment of shares | 03 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 03 November 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 November 2011 | |
| CC04 - Statement of companies objects | 03 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 353 - Register of members | 10 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 February 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 169 - Return by a company purchasing its own shares | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363s - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 23 October 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 January 2005 | |
| 363s - Annual Return | 06 October 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 29 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 10 December 1999 | |
| 363s - Annual Return | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| 395 - Particulars of a mortgage or charge | 30 July 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| 363s - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 23 September 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 29 January 1996 | |
| AA - Annual Accounts | 10 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 25 November 1993 | |
| 395 - Particulars of a mortgage or charge | 05 November 1993 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363s - Annual Return | 13 October 1992 | |
| AA - Annual Accounts | 24 June 1992 | |
| 363b - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| 288 - N/A | 09 April 1991 | |
| AA - Annual Accounts | 26 April 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| AA - Annual Accounts | 04 April 1989 | |
| 363 - Annual Return | 02 March 1989 | |
| PUC 2 - N/A | 23 February 1989 | |
| 288 - N/A | 17 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 February 1989 | |
| CERTNM - Change of name certificate | 16 June 1987 | |
| 287 - Change in situation or address of Registered Office | 15 June 1987 | |
| 288 - N/A | 15 June 1987 | |
| 288 - N/A | 15 June 1987 | |
| 288 - N/A | 15 June 1987 | |
| CERTINC - N/A | 10 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 October 2016 | Outstanding |
N/A |
| A registered charge | 04 February 2014 | Outstanding |
N/A |
| Debenture | 01 September 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 July 1998 | Outstanding |
N/A |
| Legal mortgage | 22 October 1993 | Fully Satisfied |
N/A |
