ACCESS INSPECTION DEVELOPMENT LTD - BRENTFORD


Company Profile Company Filings

Overview

ACCESS INSPECTION DEVELOPMENT LTD is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
ACCESS INSPECTION DEVELOPMENT LTD was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494746. The accounts status is AUDIT EXEMPTION SUBSI.

ACCESS INSPECTION DEVELOPMENT LTD - BRENTFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACCESS INSPECTION DIVING LIMITED (until 21/03/2008)

Confirmation Statements

Last Statement Next Statement Due
18/01/2021 01/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ARNOLD LENTON Jun 1967 British Director 2019-10-25 CURRENT
MR EOIN QUINN Oct 1987 Irish Director 2021-10-11 CURRENT
SHAUN POLL Dec 1968 British Director 2019-10-25 CURRENT
MR BRADLEY GARNETT ANDREWS Nov 1975 Canadian Director 2020-08-18 CURRENT
MR VICTOR JIBUIKE Secretary 2019-10-25 CURRENT
MR PAUL SEATON Apr 1964 British Director 2019-10-25 UNTIL 2020-08-03 RESIGNED
V H SAVILLE & PARTNERS Corporate Secretary 2007-10-08 UNTIL 2009-08-31 RESIGNED
MR MICHAEL MANN ACOCKS May 1940 Secretary 2002-02-28 UNTIL 2007-10-08 RESIGNED
MR MICHAEL MANN ACOCKS May 1940 Secretary 1998-01-19 UNTIL 1999-04-12 RESIGNED
MRS JILL CUNNINGHAM Jul 1955 Secretary 1999-04-12 UNTIL 2002-02-28 RESIGNED
MIDLANDS COMPANY SERVICES LIMITED Dec 1971 Secretary 1998-01-19 UNTIL 1998-01-19 RESIGNED
MISS DONNA ANN OAKLEY May 1965 British Secretary 2009-09-01 UNTIL 2012-12-31 RESIGNED
MR GRAHAM THOMAS HACON Sep 1967 British Director 2015-04-07 UNTIL 2020-03-25 RESIGNED
MR JOHANNUS TJEBBE MARK ROESTENBURG Sep 1956 British Director 1998-01-19 UNTIL 2016-01-29 RESIGNED
MRS ELIZABETH SARAH LOUISE ROESTENBURG Jun 1967 English Director 2013-12-01 UNTIL 2016-01-29 RESIGNED
MR ANTONY ADRIAAN ROESTENBURG May 1946 British Director 2014-01-01 UNTIL 2014-03-07 RESIGNED
NICOLA DAWN MASON Apr 1971 British Director 2019-10-25 UNTIL 2021-09-27 RESIGNED
MRS ELIZABETH SARAH LOUISE ROESTENBURG Jun 1967 English Director 2009-04-01 UNTIL 2010-11-02 RESIGNED
MR STEPHEN DENE HEYWOOD Apr 1966 British Director 2015-04-07 UNTIL 2015-10-23 RESIGNED
JANE ADEY Jun 1961 British Director 1998-01-19 UNTIL 1998-01-19 RESIGNED
MR SAM COPEMAN Oct 1978 British Director 2017-03-02 UNTIL 2020-02-21 RESIGNED
MR STUART JOHN BARRINGTON BRAND Dec 1978 British Director 2015-04-07 UNTIL 2017-09-15 RESIGNED
MR JONATHAN ANDREW BATCHELOR Nov 1980 British Director 2010-09-21 UNTIL 2011-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3sun Academy Limited 2016-04-06 Great Yarmouth   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST EQUIPMENT SOLUTIONS LIMITED BRENTFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
PRIMAT RECRUITMENT LIMITED BRENTFORD ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
3SUN ACADEMY LIMITED BRENTFORD ENGLAND Active -... SMALL 70229 - Management consultancy activities other than financial management
3SUN LIMITED BRENTFORD ENGLAND Dissolved... SMALL 71129 - Other engineering activities
3SUN GROUP LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
3SUN ENERGY LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
3SUN CONTROLS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
3SUN INSPECTION SERVICES LIMITED BRENTFORD ENGLAND Active SMALL 71129 - Other engineering activities
3SUN SUBSEA LIMITED BRENTFORD ENGLAND Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SCOPUS ENGINEERING LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
PERFORMANCE IMPROVEMENTS (P I) LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
RRC CONTROLS SERVICES LIMITED ABERDEEN SCOTLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
INGEN-IDEAS LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
PI GAS TURBINES LIMITED ABERDEEN SCOTLAND Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SCOPUS ENGINEERING HOLDINGS LTD ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
DAWSON ENERGY LIMITED ABERDEEN SCOTLAND Active SMALL 43290 - Other construction installation
INGEN HOLDINGS LIMITED ABERDEEN SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SCOPUS GROUP (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Access Inspection Development Ltd - Abbreviated accounts 2015-11-03 31-03-2015 £11,119 Cash
Access Inspection Development Ltd - Abbreviated accounts 2014-08-30 31-03-2014 £2,859 Cash
Access Inspection Development Ltd - Abbreviated accounts 2014-08-29 31-03-2014 £2,859 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIST EQUIPMENT SOLUTIONS LIMITED BRENTFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SPORTS INTERACTIVE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
WORLEY EUROPE SERVICES LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
THE CREATIVE ASSEMBLY LIMITED MIDDLESEX Active FULL 62011 - Ready-made interactive leisure and entertainment software development
3SUN GROUP LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
3SUN INSPECTION SERVICES LIMITED BRENTFORD ENGLAND Active SMALL 71129 - Other engineering activities
ADVISIAN LIMITED BRENTFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE CREATIVE ASSEMBLY VGDC LIMITED BRENTFORD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
WORLEY UK HOLDINGS LTD BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RISING SUN CAPITAL LTD BRENTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate