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Advanced Access Limited
Advanced Access Limited is an active company incorporated on 26 October 1994 with the registered office located in Cardiff, Gwent. Advanced Access Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
28 years ago
Company No
02983649
Private limited company
Age
30 years
Incorporated
26 October 1994
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 October 2024
(10 months ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Advanced Access Limited
Contact
Address
Unit 11 & 12 Eastgate Business Park Wentloog Avenue
Cardiff
CF3 2EY
United Kingdom
Address changed on
31 Oct 2024
(10 months ago)
Previous address was
Unit 1B, Spinney View, Stone Circle Rd Round Spinney, Northampton Northants NN3 8RF
Companies in CF3 2EY
Telephone
01604647555
Email
Available in Endole App
Website
Advanced-access.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
John Eugene Peddle
Director • British • Lives in England • Born in Jan 1961
Angela Mary King
Director • Irish • Lives in UK • Born in Apr 1965
Gareth Lewis Williams
Director • Managing Director • British • Lives in Wales • Born in Aug 1981
Jan Holmetoft Iversen
Secretary
Oprema Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oprema Limited
Gareth Lewis Williams is a mutual person.
Active
Williams & Elliott Ltd
Gareth Lewis Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£1.17M
Increased by £192.75K (+20%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£3.09M
Decreased by £318.76K (-9%)
Total Liabilities
-£1.62M
Decreased by £445.47K (-22%)
Net Assets
£1.47M
Increased by £126.71K (+9%)
Debt Ratio (%)
52%
Decreased by 8.17% (-13%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Accounting Period Shortened
10 Months Ago on 12 Nov 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Jan Holmetoft Iversen Appointed
10 Months Ago on 29 Oct 2024
John Eugene Peddle Resigned
10 Months Ago on 29 Oct 2024
Angela Mary King Resigned
10 Months Ago on 29 Oct 2024
John Eugene Peddle (PSC) Resigned
10 Months Ago on 29 Oct 2024
Angela Mary King (PSC) Resigned
10 Months Ago on 29 Oct 2024
Oprema Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mr Gareth Lewis Williams Appointed
10 Months Ago on 29 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Statement of company's objects
Submitted on 26 Nov 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Appointment of Jan Holmetoft Iversen as a secretary on 29 October 2024
Submitted on 1 Nov 2024
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Repayment History
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