ARDEN AUTOMATED ACCESS LTD
Overview
| Company Name | ARDEN AUTOMATED ACCESS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04705439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDEN AUTOMATED ACCESS LTD?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Repair of electrical equipment (33140) / Manufacturing
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is ARDEN AUTOMATED ACCESS LTD located?
| Registered Office Address | Rifle Range Farm High Street Yielden MK44 1AW Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDEN AUTOMATED ACCESS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ARDEN AUTOMATED ACCESS LTD?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for ARDEN AUTOMATED ACCESS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ARDEN AUTOMATED ACCESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNTER, Simon James | Secretary | Rifle Range Farm Yielden MK44 1AW Bedford | British | Engineer | 104894140001 | |||||
| PAYNTER, Simon James | Director | Rifle Range Farm Yielden MK44 1AW Bedford | England | British | Engineer | 104894140001 | ||||
| WINDYS, Nigel John | Secretary | 42 Avern Close Great Brdge DY4 7ND Dudley West Midlands | British | Engineer | 88688250001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ALLWOOD, Guy Harvey | Director | Rising Lane Lapworth B94 6JD Solihull Priory Barn West Midlands United Kingdom | United Kingdom | British | Engineer | 64110490002 | ||||
| WINDYS, Nigel John | Director | 42 Avern Close Great Brdge DY4 7ND Dudley West Midlands | British | Engineer | 88688250001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ARDEN AUTOMATED ACCESS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon James Paynter | Apr 06, 2016 | High Street Yielden MK44 1AW Bedford Rifle Range Farm Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0