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AA ACCESS PARTNERSHIP LIMITED

Company number 03823061

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AD01	Registered office address changed from 4th Floor Broadway Studios 20 Hammersmith Broadway London W6 7AF to 105 Victoria Street 9th Floor, Southside London SW1E 6QT on 16 March 2017	View PDF Registered office address changed from 4th Floor Broadway Studios 20 Hammersmith Broadway London W6 7AF to 105 Victoria Street 9th Floor, Southside London SW1E 6QT on 16 March 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	CH01	Director's details changed for Laura Sallstrom on 13 August 2015	View PDF Director's details changed for Laura Sallstrom on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 54.44	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 54.44 - link opens in a new window - 7 pages (7 pages)
12 Aug 2015	CH01	Director's details changed for Laura Sallstrom on 1 November 2014	View PDF Director's details changed for Laura Sallstrom on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	CH01	Director's details changed for Kathryn Martin on 1 November 2014	View PDF Director's details changed for Kathryn Martin on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
17 Feb 2015	AP01	Appointment of Laura Sallstrom as a director on 11 July 2013	View PDF Appointment of Laura Sallstrom as a director on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 54.44	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 54.44 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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AA ACCESS PARTNERSHIP LIMITED

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