ACCESS CONTROL AUTOMATION LIMITED - WEST SUSSEX
| Company Profile | Company Filings |
Overview
ACCESS CONTROL AUTOMATION LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
ACCESS CONTROL AUTOMATION LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03713043. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ACCESS CONTROL AUTOMATION LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03713043. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
ACCESS CONTROL AUTOMATION LIMITED - WEST SUSSEX
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
93 ALDWICK ROAD
WEST SUSSEX
PO21 2NW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARIE BEVERLEY BATH | Feb 1984 | British | Director | 2018-04-13 | CURRENT |
| MR STEVEN BATH | May 1983 | British | Director | 2018-04-13 | CURRENT |
| NEWCO LIMITED | Corporate Nominee Director | 1999-02-12 UNTIL 1999-02-12 | RESIGNED | ||
| STARTCO LIMITED | Corporate Nominee Secretary | 1999-02-12 UNTIL 1999-02-12 | RESIGNED | ||
| BERKELEY BUREAU LIMITED | Corporate Secretary | 1999-02-12 UNTIL 2003-06-19 | RESIGNED | ||
| NORMAN JOHN BUTCHER | Dec 1944 | British | Director | 1999-02-12 UNTIL 2018-04-13 | RESIGNED |
| KARIN BUTCHER | British | Secretary | 2003-06-19 UNTIL 2018-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Bath | 2018-04-13 | 5/1983 | Bognor Regis West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Marie Beverley Bath | 2018-04-13 | 2/1984 | Bognor Regis West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Norman John Butcher | 2016-04-06 - 2018-04-10 | 12/1944 | Bognor Regis West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |