ADVANCED ACCESS LIMITED

Company summary

Company number: 02983649
Status: ACTIVE
Incorporated / age: 26 October 199431 years
Registered office: Unit 11 & 12 Eastgate Business Park Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 01:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 11 & 12 Eastgate Business Park Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
Nature of business
Security systems service activities
Previous company names
EVENSPARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IVERSEN, Jan Holmetoft ACTIVE	Secretary	29 Oct 2024				Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
WILLIAMS, Gareth Lewis ACTIVE	Director	29 Oct 2024		Wales	August 1981	Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
KING, Angela Mary RESIGNED	Secretary	01 Jul 1997	09 May 2008			2 Lyne Walk, Hackleton, Northampton, Northamptonshire, NN7 2BW
SKEHEL, Patricia Claire RESIGNED	Secretary	24 Nov 1994	01 Jul 1997			Woodruff Faringdon Road, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Oct 1994	24 Nov 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALTMAN, Michelle Susan RESIGNED	Director	24 Nov 1994	15 Jun 1997		February 1960	74 West Avenue, Pinner, Middlesex, HA5 5BX
KING, Angela Mary RESIGNED	Director	15 Jun 1997	29 Oct 2024	United Kingdom	April 1965	Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
PEDDLE, John Eugene RESIGNED	Director	15 Jun 1997	29 Oct 2024	England	January 1961	Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
RUSSELL, Shirley Denise RESIGNED	Director	24 Nov 1994	15 Jun 1997		February 1957	18 College Road, Tettenhall, Wolverhampton, WV6 8QE
SKEHEL, Patricia Claire RESIGNED	Director	24 Nov 1994	01 Jul 1997		September 1959	Woodruff Faringdon Road, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AQ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	26 Oct 1994	24 Nov 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

IVERSEN, Jan Holmetoft ACTIVE
Role: Secretary
Appointed on: 29 Oct 2024
Address: Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

WILLIAMS, Gareth Lewis ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Wales
Date of birth: August 1981
Address: Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

KING, Angela Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 09 May 2008
Address: 2 Lyne Walk, Hackleton, Northampton, Northamptonshire, NN7 2BW

SKEHEL, Patricia Claire RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 01 Jul 1997
Address: Woodruff Faringdon Road, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Oct 1994
Resigned on: 24 Nov 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALTMAN, Michelle Susan RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 15 Jun 1997
Date of birth: February 1960
Address: 74 West Avenue, Pinner, Middlesex, HA5 5BX

KING, Angela Mary RESIGNED
Role: Director
Appointed on: 15 Jun 1997
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

PEDDLE, John Eugene RESIGNED
Role: Director
Appointed on: 15 Jun 1997
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: January 1961
Address: Unit 11 & 12 Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom

RUSSELL, Shirley Denise RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 15 Jun 1997
Date of birth: February 1957
Address: 18 College Road, Tettenhall, Wolverhampton, WV6 8QE

SKEHEL, Patricia Claire RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 01 Jul 1997
Date of birth: September 1959
Address: Woodruff Faringdon Road, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AQ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Oct 1994
Resigned on: 24 Nov 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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