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ACCESS FERTILITY BUILDING LIMITED

ACCESS FERTILITY BUILDING LIMITED

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

    • Overview

    Company NameACCESS FERTILITY BUILDING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11223503
    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 ACCESS FERTILITY BUILDING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ACCESS FERTILITY BUILDING LIMITED located?

    Registered Office Address
    Carlton House High Street
    Higham Ferrers
    NN10 8BW Rushden
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCESS FERTILITY BUILDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACCESS FERTILITY BUILDING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueYes

    What are the latest filings for ACCESS FERTILITY BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Director's details changed for Mr Ashley Craig Miller on Jun 06, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of Pablo Cervera Garnica as a director on Apr 01, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Ashley Craig Miller on Jan 17, 2020

    		2 pagesCH01

    Director's details changed for Mr Pablo Cervera Garnica on Oct 17, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 112235030001, created on Oct 17, 2019

    		12 pagesMR01

    Appointment of Mr Ramon Navarro Quijano as a director on Oct 17, 2019

    		2 pagesAP01

    Appointment of Mr Pablo Cervera Garnica as a director on Oct 17, 2019

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ACCESS FERTILITY BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Ashley Craig
    High Street
    Higham Ferrers
    NN10 8BW Rushden
    Carlton House
    United Kingdom
    		Director
    High Street
    Higham Ferrers
    NN10 8BW Rushden
    Carlton House
    United Kingdom
    		EnglandBritish263679530002
    QUIJANO, Ramon Navarro
    C/Velazquez
    3 Dcha
    28002 Madrid
    No 10
    Spain
    		Director
    C/Velazquez
    3 Dcha
    28002 Madrid
    No 10
    Spain
    		SpainSpanish261382530001
    CERVERA GARNICA, Pablo
    Plaza De La Independencia, 6
    28001 Madrid
    Ab Asesores
    Spain
    		Director
    Plaza De La Independencia, 6
    28001 Madrid
    Ab Asesores
    Spain
    		SpainSpanish263509560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCESS FERTILITY BUILDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 High Street
    Higham Ferrers
    NN10 8BW Rushden
    Carlton House
    United Kingdom
    		Feb 23, 2018
    5 High Street
    Higham Ferrers
    NN10 8BW Rushden
    Carlton House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08753396
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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