AUTO ACCESS SOLUTIONS LTD

AUTO ACCESS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTO ACCESS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05954165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTO ACCESS SOLUTIONS LTD?

    • Other construction installation (43290) / Construction

    Where is AUTO ACCESS SOLUTIONS LTD located?

    Registered Office Address
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO ACCESS SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AUTO ACCESS SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for AUTO ACCESS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Change of details for Mr Richard Baines as a person with significant control on Jan 12, 2021

    2 pagesPSC04

    Change of details for Shirley Baines as a person with significant control on Jan 12, 2021

    2 pagesPSC04

    Confirmation statement made on Aug 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Termination of appointment of Kristopher Harrop as a director on Jun 12, 2020

    1 pagesTM01

    Confirmation statement made on Aug 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    12 pagesAA

    Amended total exemption full accounts made up to Oct 31, 2017

    11 pagesAAMD

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Aug 28, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    9 pagesAA

    Director's details changed for Mr Kristopher Harrop on May 01, 2017

    2 pagesCH01

    Appointment of Mr Kristopher Harrop as a director on May 01, 2017

    2 pagesAP01

    Confirmation statement made on Aug 28, 2016 with updates

    6 pagesCS01

    Who are the officers of AUTO ACCESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINES, Shirley
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    Secretary
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    British117060450001
    BAINES, Richard
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    Director
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    United KingdomBritish116389250001
    BAINES, Shirley
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    Director
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    EnglandBritish117060450001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HARROP, Kristopher
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    Director
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    EnglandBritish231146640002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of AUTO ACCESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Baines
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    Apr 06, 2016
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Baines
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    Apr 06, 2016
    Finlayson & Co, Whitby Court
    Abbey Road
    HD8 8EL Shepley,Huddersfield
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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