AA

AA ACCESS CONSULT LTD

Active

Company number 04764644

London, England · Incorporated 14 May 2003

Suite 6 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL, England

Last updated on 21 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

AA ACCESS CONSULT LTD is a private limited company registered in England and Wales since its incorporation on 14 May 2003 and remains active on the register. Its registered office is at Suite 6 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL, England. Its principal activity is accounting and auditing activities (SIC 69201).

Ms Elspeth Grant is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mr Peter Robin Eggleton is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRANT, Elspeth (appointed 14 May 2003) and EGGLETON, Stephen Iain (appointed 12 February 2024). EGGLETON, Stephen Iain serves as company secretary (appointed 14 May 2003). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 October 2025, were filed on 9 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 25 April 2026. The next is due by 9 May 2027. Companies House holds 72 filings for this company, most recently an accounts filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
EGGLETON, Stephen Iain
Director
12 February 2024
ES
EGGLETON, Stephen Iain
Secretary
14 May 2003
GE
GRANT, Elspeth
Director
14 May 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 May 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 May 2003
EP
EGGLETON, Peter Robin
Director · Resigned
14 May 2003

Persons with significant control

PS
Ms Elspeth Grant
Born September 1951
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Peter Robin Eggleton
Born April 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2008 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Address
25 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Accounts
29 November 2004 View
Legacy
Capital
27 July 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Address
27 May 2003 View
Incorporation Company
Incorporation
14 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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