ACTIVE ACCESS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE ACCESS LIMITED
COMPANY NUMBER
SC243739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
11/02/2003
(21 years and 10 months old)
WEBSITE
www.activeaccess.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/02/2003
01/06/2011
ACTIVE RENTALS LIMITED
BELLSHILL
ML4 3LQ
Telephone: 01698281190
TPS: Yes
Righead Court Goil Avenue
Righead Industrial Estate
Bellshill
ML4 3LQ
ML4 3LQ
Telephone: 845827
Unit 1
Active Business Centre
2 Leckie Drive Allanshaw Industrial
Hamilton, Lanarkshire
ML3 9FN
Telephone: 2822433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TKZ PROPERTIES LTD | Active - Accounts Filed | View Report |
| ACTIVE ACCESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | Murat Onel (924704364) has left the board |
Credit Risk Overview
Want to learn more about ACTIVE ACCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE ACCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ACCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2016 - Present (8years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
11/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
11/02/2003 - Present (21 years and 10 months) Born in May 1962 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
11/02/2003 - 27/03/2003 (1 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 17/03/2003 - Present (21 years and 9 months) Secretary: 17/01/2004 - Present (20 years and 11 months) Born in Jun 1977 |
Resigned | Director&Secretary |
Current: 10 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TKZ PROPERTIES LTD | Active - Accounts Filed | View Report |
| ACTIVE ACCESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | Murat Onel (924704364) has left the board |
| 03/05/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Murat Onel (924704364) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 22/08/2019 | David John Irvine (923266300) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 05/06/2017 | Andrew James McCusker (920733544) has left the board |
| 05/06/2017 | Andrew James McCusker (910211702) has left the board |
| 05/06/2017 | New Board Member David John Irvine (923266300) Appointed |
| 15/03/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Seref Zengin (921193191) Appointed |
| 08/02/2017 | Change in Reg. Office |
| 07/09/2016 | Graeme Russell Smith (900015070) has left the board |
| 07/09/2016 | Leigh Charles Baker (913160286) has left the board |
| 02/08/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 22/04/2016 | New Board Member Graeme Russell Smith (900015070) Appointed |
| 22/04/2016 | New Company Secretary Andrew James McCusker (920733544) Appointed |
| 22/04/2016 | New Board Member Leigh Charles Baker (913160286) Appointed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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