A14access Ltd, London
A14Access Ltd is a private limited company. Located at 7 Albemarle Street, London W1S 4HQ, the aforementioned 7 years old firm was incorporated on 2016-05-11 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in the enterprise: Gareth P. (appointed on 23 December 2020), Ian F. (appointed on 23 December 2020).
| About | |
|---|---|
| Name: A14access Ltd | |
| Number: 10174048 | |
| Incorporation date: 2016-05-11 | |
| End of financial year: 31 December |
| Address: |
7 Albemarle Street London W1S 4HQ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Bgo Orwell Holdco Limited
23 December 2020
| Address | 7 Albemarle Street, London, W1S 4HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12999816 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Equity Group Limited
21 July 2016 - 23 December 2020
| Address | Stoke Hall Stoke Street, Ipswich, IP2 8BX, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02817925 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Thomas W.
21 July 2016 - 23 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 45,687 | 58,870 | 70,690 | 71,786 |
| Fixed Assets | 1 | 1 | 270,000 | - |
| Total Assets Less Current Liabilities | 40,950 | 54,371 | 254,380 | -26,160 |
The date for A14Access Ltd confirmation statement filing is 2024-05-10. The last confirmation statement was sent on 2023-04-26. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Bgo Orwell Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Albemarle Street, W1S 4HQ London. Equity Group Limited has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC can be found at Stoke Street, IP2 8BX Ipswich. Thomas W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to 30 Finsbury Square London EC2A 1AG on Tuesday 7th November 2023 filed on: 7th, November 2023 | address |
Free Download
(2 pages)
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