ACCESS PLATFORM SALES LIMITED
LEEWOOD BUSINESS PARK, UPTON,, HUNTINGDON, PE28 5YQ- Active
- Private Limited Company
- Company No. 02098515
- Last Updated: 01 Mar 2024
Company Profile
ACCESS PLATFORM SALES LIMITED was incorporated on Tuesday, February 10, 1987 as a Private Limited Company with registered address in HUNTINGDON,. ACCESS PLATFORM SALES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 38 years and 14 days.
| Name | ACCESS PLATFORM SALES LIMITED |
|---|---|
| Company number | 02098515 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEEWOOD BUSINESS PARK UPTON, HUNTINGDON, PE28 5YQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Access Platform Sales Holdings Limited Upton, PE28 5YQ |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iaps Group Limited Hortonwood 1, TF1 7GN |
Dates: Wednesday, March 28, 2018 - Tuesday, April 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Robert Couling Nationality: British |
Dates: Wednesday, November 2, 2016 - Wednesday, November 2, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Brian John Shadbolt Nationality: British |
Dates: Wednesday, November 2, 2016 - Friday, November 4, 2016
significant influence or control
|
| Mr Anthony David Jennings Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr James Ian Daintith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Independent Access Platform Services Limited Hortonwood 1, TF1 7GN |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACCESS PLATFORM SALES LIMITED | 10 Feb 1987 |