AA Access Partnership Limited

Active03823061 Private limited company

What Aa Access Partnership say about themselves

“The expert global advisory firm accelerating innovation through strategy, analysis, government affairs, and communications”

— from accesspartnership.com
Incorporated
10 August 1999 (27 years)
Industry
Wireless telecommunications activities (61200)
Management consultancy activities other than financial management (70229)
Directors
Nicholas James Hayllar
Owned by
Project Donna Bidco Limited
Accounts type
Full
Region
Greater London
Address
Thomas House
84 Eccleston Place
Eccleston Square
London
SW1V 1PX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Hayllar, Nicholas James
Director · Appointed 25 May 2025
British
Born February 1975 (51)
Secretary · Appointed 1 September 2005
American
Director · Appointed 31 August 2000
American
Born November 1968
Officer history (9 former)
25 May 2025
Appointed Hayllar, Nicholas James as Director
1 May 2024
Resigned Byrne, Emmet Patrick as Director
7 July 2022
Resigned Thomson, Colin as Director
19 March 2021
Appointed Byrne, Emmet Patrick as Director
19 November 2019
Resigned Martin, Kathryn as Director
19 November 2019
Resigned Sallstrom, Laura as Director
11 July 2013
Appointed Sallstrom, Laura as Director
20 August 2008
Appointed Thomson, Colin as Director
1 September 2005
Resigned Thompson, Michael Patrick John as Secretary
1 September 2005
Appointed Francis, Gregory as Secretary
1 September 2005
Resigned Thompson, Michael Patrick John as Director
31 August 2000
Appointed Thompson, Michael Patrick John as Secretary
31 August 2000
Appointed Francis, Gregory as Director
31 August 2000
Appointed Martin, Kathryn as Director
31 August 2000
Resigned Thompson, Noreen Mary as Secretary
16 August 1999
Resigned Corporate Administration Services Limited as Corporate Nominee Director
10 August 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
10 August 1999
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
10 August 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director
10 August 1999
Appointed Thompson, Noreen Mary as Secretary
10 August 1999
Appointed Thompson, Michael Patrick John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Project Donna Bidco Limited
Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Former controllers (1)
19 November 2019
Ceased Gregory Francis — Owns 50–75% of shares

Financials

Net Assets
£6,448,084
Cash
£2,531,095
Turnover
£17,392,806
Profit Before Tax
£5,604,791
Employees
68
Debt Ratio
52%
Current Ratio
1.9x
Profit Margin
32%
Return on Equity
84%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2022 £8,574,482 £17,392,806
Balance sheet detail
202220202019
Fixed Assets£411,707£169,870£122,443
Current Assets£13,151,017£6,714,812£6,331,300
Debtors£10,619,922£4,895,799£5,024,840
Cash£2,531,095£1,819,013£1,306,460
Creditors (< 1 year)£7,035,264£1,580,161£1,615,283
Net Current Assets£6,115,753£5,134,651£4,716,017
Net Assets£6,448,084£5,297,004£4,838,460
Shareholder Funds£6,448,084£5,297,004£4,838,460

Turnover£17,392,806£8,574,482
Cost of Sales£5,813,615£1,660,422
Gross Profit£11,579,191£6,914,060
Admin Expenses£6,501,755£6,356,175
Staff Costs£8,587,075
Operating Profit£5,604,791£522,107
Profit Before Tax£5,604,791£516,617
Tax£211,777£58,073
Profit for Period£5,393,014£458,544£2,643,988

Filings 134

DateDescriptionMade Up ToPagesPDF
15 October 2026Registration of a charge
18 August 2026Registration of a charge
12 August 2026Confirmation statement with updates8 July 2026
15 July 2026Registered office address changed
6 January 2026Full accounts31 December 2024
Show all 134 filings

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