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Companies House/Cardiff/Company profile

ADVANCED ACCESS LIMITED

Active
02983649·incorporated 1994-10-26

ADVANCED ACCESS LIMITED is an active UK private limited company, incorporated on 26 October 1994 at Companies House (number 02983649; OpenRegistry canonical ID GB-02983649-advanced-access-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-10-26
Registered Address
UNIT 11 & 12 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ADVANCED ACCESS LIMITED has 1 person with significant control on file:

  • Oprema Limited (Wales reg. 07142421). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Eugene Peddle born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Angela Mary King born 1965 resident in England, Irish national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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