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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 31 years ago.
Status
Active
Active since 28 years ago
Company No
02983649
Private limited company
Age
31 years
Incorporated 26 October 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 October 2025 (1 month ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 11 & 12 Eastgate Business Park Wentloog Avenue
Cardiff
CF3 2EY
United Kingdom
Address changed on 31 Oct 2024 (1 year 1 month ago)
Previous address was Unit 1B, Spinney View, Stone Circle Rd Round Spinney, Northampton Northants NN3 8RF
Telephone
01604647555
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Aug 1981
Oprema Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Jun 2025
Accounting Period Shortened
1 Year 1 Month Ago on 12 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Oct 2024
Jan Holmetoft Iversen Appointed
1 Year 1 Month Ago on 29 Oct 2024
John Eugene Peddle Resigned
1 Year 1 Month Ago on 29 Oct 2024
Angela Mary King Resigned
1 Year 1 Month Ago on 29 Oct 2024
John Eugene Peddle (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Angela Mary King (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Oprema Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 27 Oct 2025
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
Repayment History
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