Established in 1994, Advanced Access Ltd are based in Northants, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALTMAN, Michelle Susan | 24 November 1994 | 15 June 1997 | 1 |
| RUSSELL, Shirley Denise | 24 November 1994 | 15 June 1997 | 1 |
| SKEHEL, Patricia Claire | 24 November 1994 | 01 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Angela Mary | 01 July 1997 | 09 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| CS01 - N/A | 08 November 2016 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 29 October 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA01 - Change of accounting reference date | 01 September 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 287 - Change in situation or address of Registered Office | 05 January 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| 395 - Particulars of a mortgage or charge | 10 May 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 03 May 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 December 2000 | |
| AA - Annual Accounts | 10 November 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| RESOLUTIONS - N/A | 09 September 1997 | |
| RESOLUTIONS - N/A | 09 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1997 | |
| 123 - Notice of increase in nominal capital | 09 September 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1997 | |
| 287 - Change in situation or address of Registered Office | 10 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 July 1995 | |
| 288 - N/A | 15 February 1995 | |
| CERTNM - Change of name certificate | 30 January 1995 | |
| 288 - N/A | 19 January 1995 | |
| 288 - N/A | 19 January 1995 | |
| 287 - Change in situation or address of Registered Office | 19 January 1995 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| MEM/ARTS - N/A | 28 November 1994 | |
| NEWINC - New incorporation documents | 26 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 07 May 2003 | Outstanding |
N/A |
| Debenture | 07 April 2003 | Fully Satisfied |
N/A |
| Guarantee and debenture | 25 April 2001 | Fully Satisfied |
N/A |
| Debenture | 28 November 2000 | Fully Satisfied |
N/A |
