A J Access Holdings Limited. Head office in Wakefield. Check Director.

A J Access Holdings Limited, Wakefield

A J Access Holdings Limited is a private limited company. Situated at 2Nd Floor West Wing Diamond House Diamond Business Park, Thornes Moor Road, Wakefield WF2 8PT, the aforementioned 13 years old enterprise was incorporated on 2011-04-14 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the firm: Richard O. (appointed on 31 December 2022), David S. (appointed on 25 June 2014), David M. (appointed on 25 June 2014). Among the secretaries (1 in total), we can name: Richard O. (appointed on 31 December 2022).

About
Name: A J Access Holdings Limited
Number: 07605052
Incorporation date: 2011-04-14
End of financial year: 31 December


Address:	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield WF2 8PT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Afi Holdings Limited

6 April 2016

Address	2nd Floor, West Wing Thornes Moor Road, Diamond House, Wakefield, WF2 8PT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Nature of control:	75,01-100% shares

The deadline for A J Access Holdings Limited confirmation statement filing is 2024-04-24. The last one was submitted on 2023-04-10. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Afi Holdings Limited that owns over 3/4 of shares. The corporate PSC can be found at Thornes Moor Road, Diamond House, WF2 8PT Wakefield.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, July 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, July 2023 \| accounts	Free Download (15 pages)
AP03	On 31st December 2022, company appointed a new person to the position of a secretary filed on: 11th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2022 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st December 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, July 2021 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, February 2021 \| accounts	Free Download (14 pages)
MR01	Registration of charge 076050520006, created on 24th December 2020 filed on: 30th, December 2020 \| mortgage	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 28th, August 2019 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 28th, August 2019 \| incorporation	Free Download (12 pages)
MR01	Registration of charge 076050520005, created on 13th August 2019 filed on: 16th, August 2019 \| mortgage	Free Download (65 pages)
MR04	Satisfaction of charge 076050520003 in full filed on: 31st, July 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 24th, July 2019 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (11 pages)
MR01	Registration of charge 076050520004, created on 17th July 2017 filed on: 19th, July 2017 \| mortgage	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 31st May 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th April 2016 filed on: 29th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th April 2016: 101100.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 14th April 2015 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th May 2015: 101100.00 GBP capital
AA01	Previous accounting period shortened to 31st December 2014 filed on: 5th, February 2015 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2014 filed on: 30th, January 2015 \| accounts	Free Download (23 pages)
AA01	Extension of accounting period to 31st May 2014 from 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (2 pages)
MR01	Registration of charge 076050520003, created on 4th July 2014 filed on: 15th, July 2014 \| mortgage	Free Download (14 pages)
AP01	New director was appointed on 7th July 2014 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th July 2014 filed on: 7th, July 2014 \| officers	Free Download (1 page)
AP03	On 7th July 2014, company appointed a new person to the position of a secretary filed on: 7th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2014 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2014 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th July 2014 filed on: 7th, July 2014 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 7th, July 2014 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 10 Pill Way Severn Bridge Ind Estate Caldicot Monmouthshire NP26 5PU on 7th July 2014 filed on: 7th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th April 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th April 2014: 101100.00 GBP capital
MR04	Satisfaction of charge 2 in full filed on: 5th, December 2013 \| mortgage	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2013 filed on: 30th, August 2013 \| accounts	Free Download (23 pages)
MISC	Section 519 filed on: 27th, August 2013 \| miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th April 2013 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2012 filed on: 31st, October 2012 \| accounts	Free Download (25 pages)
AA01	Extension of accounting period to 31st May 2012 from 30th April 2012 filed on: 25th, October 2012 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Eastwood House Mathern Road Mathern Chepstow NP16 6HY United Kingdom on 18th May 2012 filed on: 18th, May 2012 \| address	Free Download (1 page)
CH01	On 18th May 2012 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
CH03	On 18th May 2012 secretary's details were changed filed on: 18th, May 2012 \| officers	Free Download (1 page)
CH01	On 18th May 2012 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th April 2012 filed on: 3rd, May 2012 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 28th March 2012 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 9th, June 2011 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, June 2011 \| mortgage	Free Download (10 pages)
AP03	On 2nd June 2011, company appointed a new person to the position of a secretary filed on: 2nd, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2011 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 26th April 2011: 102100.00 GBP filed on: 26th, May 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 23rd, May 2011 \| resolution	Free Download (13 pages)
NEWINC	Incorporation filed on: 14th, April 2011 \| incorporation	Free Download (22 pages)

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