Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Advanced Access Limited
- Incorporated
- 26 October 1994 (32 years)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Fairway House Pascal CloseSt MellonsCardiffCF3 0LW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Iversen, Jan Holmetoft
Secretary · Appointed 29 October 2024
British
Born August 1981 (45)
Officer history (9 former)
29 October 2024
Resigned King, Angela Mary as Director
29 October 2024
29 October 2024
Appointed Iversen, Jan Holmetoft as Secretary
29 October 2024
Resigned Peddle, John Eugene as Director
9 May 2008
Resigned King, Angela Mary as Secretary
1 July 1997
Resigned Skehel, Patricia Claire as Director
1 July 1997
Resigned Skehel, Patricia Claire as Secretary
1 July 1997
Appointed King, Angela Mary as Secretary
15 June 1997
Resigned Altman, Michelle Susan as Director
15 June 1997
Appointed Peddle, John Eugene as Director
15 June 1997
Resigned Russell, Shirley Denise as Director
15 June 1997
Appointed King, Angela Mary as Director
24 November 1994
Appointed Russell, Shirley Denise as Director
24 November 1994
Appointed Skehel, Patricia Claire as Secretary
24 November 1994
Appointed Altman, Michelle Susan as Director
24 November 1994
Appointed Skehel, Patricia Claire as Director
24 November 1994
24 November 1994
26 October 1994
26 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07142421
Former controllers (2)
29 October 2024
Ceased John Eugene Peddle — Owns 25–50% of shares
29 October 2024
Ceased Angela Mary King — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £32,254 | £40,354 | £14,731 | £15,855 | £19,907 |
| Current Assets | £0 | £3,372,012 | £3,250,893 | £2,983,451 | £2,533,003 | £2,271,736 |
| Debtors | £0 | £1,666,923 | £1,739,717 | £1,567,298 | £1,193,173 | £1,253,163 |
| Cash | £0 | £981,212 | £746,151 | £845,773 | £882,003 | £595,836 |
| Creditors (< 1 year) | £0 | £2,056,770 | £2,019,057 | £1,919,051 | £1,572,119 | £1,463,099 |
| Net Current Assets | £0 | £1,315,242 | £1,231,836 | £1,064,400 | £960,884 | £808,637 |
| Net Assets | £0 | £1,339,433 | £1,268,695 | £1,076,185 | £973,568 | £824,563 |
| Shareholder Funds | £0 | £1,339,433 | £1,268,695 | £1,076,185 | £973,568 | £824,563 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 19 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 February 2026 | Change of details for a person with significant control | |||
| 27 October 2025 | Confirmation statement with updates | 25 October 2025 | ||
| 25 June 2025 | Other filing |
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