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Access Technology Group Limited

05575609

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH, LE11 3QF
Incorporated 27/09/2005

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Andrew Armstrong Bayne

director · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Mr Michael James Audis

director · Since 22/02/2010

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Jonathan Robert Jorgensen

director · Since 27/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Adam John Witherow Brown

director · Since 05/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 84 other boards

Mr David Michael England

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Robert Hugh Binns

director · Since 17/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 91 other boards

Persons with Significant Control

Armstrong Bidco Limited

75–100% shares
75–100% votes
Appoint directors

The Old School, School Lane, Colchester, CO7 6LZ

Reg: 11279841 · Companies House · Private Limited Company

Notified 23/07/2021

Former PSCs

Ingleby (1861) Limited

Ceased 23/07/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/11/2022Registered 23/11/2022
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 10/08/2021Registered 13/08/2021Satisfied 29/11/2022
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 20/07/2018Registered 25/07/2018Satisfied 29/11/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 23/02/2018Registered 02/03/2018Satisfied 20/08/2018
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/11/2017Registered 23/11/2017Satisfied 20/08/2018
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/02/2017Registered 02/03/2017Satisfied 20/08/2018
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 11/12/2015Registered 12/12/2015Satisfied 20/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 29/07/2015Registered 01/08/2015Satisfied 20/08/2018
Charge
satisfied

BOOK SENIOR CAPITAL INVESTORS S.A.R.L.

Created 28/01/2015Registered 06/02/2015Satisfied 20/08/2018
Charge
satisfied

LLOYDS BANK PLC

Created 28/01/2015Registered 31/01/2015Satisfied 20/08/2018
Charge
satisfied

LLOYDS BANK PLC (THE SECURITY TRUSTEE)

Created 23/12/2013Registered 02/01/2014Satisfied 06/02/2015
charge
satisfied

LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 25/03/2011Registered 04/04/2011Satisfied 06/02/2015