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Access Offshore Management Limited (Companies House Registration Number 04467600) is a private limited company founded on 2002-06-24 in England. The company has its registered office at The Studio St. Nicholas Close, Elstree, Borehamwood WD6 3EW. Having undergone a change in 2023-10-11, the previous name this enterprise used was Xtraspecial One Limited. Access Offshore Management Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Access Offshore Management Limited
Number	04467600
Date of Incorporation:	June 24, 2002
End of financial year:	30 June
Address:	The Studio St. Nicholas Close, Elstree, Borehamwood, WD6 3EW
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Daphne C. (in the company from 01 January 2024), Graham C. (appointment date: 01 October 2010). The official register indexes 1 person of significant control - Graham C., the only individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	2	2	-	-	-	-

People with significant control

Graham C.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 18th, March 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 2nd, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 3rd, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 2nd, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 26th Nov 2019 filed on: 26th, November 2019 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 20th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 30th, August 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 21st, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 18th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 24th Jun 2014 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 1st Sep 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 24th Jun 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 18th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 24th Jun 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 13th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 24th Jun 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 16th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 24th Jun 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 24th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 6th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 13th Jan 2009 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 7th, April 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 10th, February 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, March 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 8th, March 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 25th Sep 2003 with shareholders record filed on: 25th, September 2003 \| annual return	Free Download (6 pages)
(363(288)) Thu, 25th Sep 2003 Annual return (Registered office changed on 25/09/03) annual return
(363s) Annual return up to Thu, 25th Sep 2003 with shareholders record filed on: 25th, September 2003 \| annual return	Free Download (6 pages)
(363(288)) Thu, 25th Sep 2003 Annual return (Registered office changed on 25/09/03) annual return
(RESOLUTIONS) Resolution of election filed on: 25th, September 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 25th, September 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Exemption from nomination of Auditors - special resolution filed on: 25th, September 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 25th, September 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 25th, September 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 25th, September 2003 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, June 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2002 \| incorporation	Free Download (14 pages)

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