NETWORK ACCESS ASSOCIATES LIMITED
Overview
| Company Name | NETWORK ACCESS ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09439890 |
| 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 NETWORK ACCESS ASSOCIATES LIMITED?
- Satellite telecommunications activities (61300) / Information and communication
Where is NETWORK ACCESS ASSOCIATES LIMITED located?
| Registered Office Address | West Works Building, 195 Wood Lane W12 7FQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK ACCESS ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NETWORK ACCESS ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for NETWORK ACCESS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 23 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Fabio Mando as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sameer Karimbhai as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sameer Karimbhai as a secretary on Jan 15, 2025 | 1 pages | TM02 | ||
Appointment of Mr Joseph Peter Ceri Lloyd as a secretary on Jan 15, 2025 | 2 pages | AP03 | ||
Appointment of Mr Joseph Peter Ceri Lloyd as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 094398900020, created on May 21, 2024 | 24 pages | MR01 | ||
Satisfaction of charge 094398900016 in full | 1 pages | MR04 | ||
Satisfaction of charge 094398900017 in full | 1 pages | MR04 | ||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 27 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 094398900018, created on Nov 16, 2023 | 27 pages | MR01 | ||
Registration of charge 094398900019, created on Nov 16, 2023 | 23 pages | MR01 | ||
Appointment of Christophe Jean Julien Caudrelier as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Masterson as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Srikanth Balachandran as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Registration of charge 094398900016, created on Sep 05, 2023 | 19 pages | MR01 | ||
Who are the officers of NETWORK ACCESS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Joseph Peter Ceri | Secretary | 195 Wood Lane W12 7FQ London West Works Building, England | 331297820001 | |||||||||||||||
| CAUDRELIER, Christophe Jean Julien | Director | Boulevard Gallieni Issy-Les-Moulineaux 92130 Paris 32 France | France | French | Chief Financial Officer | 314207250001 | ||||||||||||
| LLOYD, Joseph Peter Ceri | Director | 195 Wood Lane W12 7FQ London West Works Building, England | England | British | Lawyer | 331229430001 | ||||||||||||
| MANDO, Fabio | Director | 195 Wood Lane W12 7FQ London West Works Building, England | England | Italian | Commercial Director | 331579130001 | ||||||||||||
| GUERERE, Kathleen | Secretary | 195 Wood Lane W12 7FQ London West Works Building, England | 212752540001 | |||||||||||||||
| KARIMBHAI, Sameer | Secretary | 195 Wood Lane W12 7FQ London West Works Building, England | 289590960001 | |||||||||||||||
| AMESTO CORPORATE SECRETARIAL LIMITED | Secretary | Henry Street Limerick Carlton House 4th Floor, Limerick Ireland |
| 264161380001 | ||||||||||||||
| SANNE SECRETARIES LIMITED | Secretary | Castle Street St Helier JE4 5UT Jersey 13 Jersey |
| 195674950001 | ||||||||||||||
| BALACHANDRAN, Srikanth | Director | 195 Wood Lane W12 7FQ London West Works Building, England | United Kingdom | Indian | Chief Financial Officer | 267262890001 | ||||||||||||
| FAY, Steven Philip | Director | 195 Wood Lane W12 7FQ London West Works Building, England | United States | American | Vp Finance | 206744830001 | ||||||||||||
| GUERERE, Kathleen | Director | 195 Wood Lane W12 7FQ London West Works Building, England | United States | American | Lawyer | 241541260001 | ||||||||||||
| KARIMBHAI, Sameer | Director | 195 Wood Lane W12 7FQ London West Works Building, England | England | British | Solicitor | 278526100002 | ||||||||||||
| MADDEN, Scott Jonathan | Director | 13 Castle Street, St. Helier JE4 5UT Jersey C/O Sanne Group Channel Islands | Jersey | British | Company Director | 194999870001 | ||||||||||||
| MASTERSON, Neil | Director | 195 Wood Lane W12 7FQ London West Works Building, England | United States | British | Chief Executive Officer | 278526810001 | ||||||||||||
| MCBRIDE, Suzanne Erika | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | United States | American | Lawyer | 212846200001 | ||||||||||||
| SMALLER, David | Director | 13 Castle Street, St Helier JE4 5UT Jersey C/O Sanne Group Channel Islands | Jersey | British | Company Director | 168810520001 | ||||||||||||
| VINCENTI, Rossano Donato | Director | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor | Usa | American | Lawyer | 204935170001 |
Who are the persons with significant control of NETWORK ACCESS ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| One Web Communications Limited | Jan 04, 2018 | 195 Wood Lane W12 7FQ London West Works Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NETWORK ACCESS ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | Jan 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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