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Access Plus Marketing Logistics Limited

05671058

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12TH FLOOR HERON TOWER, LONDON, EC2N 4AY
Incorporated 10/01/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Kristian Elgey

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr Robert John Fergus Macmillan

director · Since 17/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Benjamin Philip Charles Goodband

director · Since 04/03/2026

BRITISH · UNITED STATES · Age 48

Persons with Significant Control

Access Plus Marketing Services Limited

75–100% shares
Appoint directors

Grove House, Guildford Road, Leatherhead, KT22 9DF

Reg: 01594411 · Companies House · Private Limited Company

Notified 10/01/2017

Charges0 outstanding

Charge
satisfied

ENDLESS LLP

Created 12/05/2016Registered 16/05/2016Satisfied 30/08/2017
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 30/04/2015Satisfied 19/01/2017
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 30/04/2015Satisfied 19/01/2017
Charge
satisfied

ENDLESS LLP ON ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 30/08/2017
Charge
satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016
Charge
satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 11/05/2016
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 11/05/2016
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 11/05/2016
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 28/04/2015Satisfied 19/01/2017
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 30/08/2017
Charge
satisfied

ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 24/04/2015Registered 28/04/2015Satisfied 28/04/2016
Charge
satisfied

ENDLESS LLP

Created 28/10/2014Registered 29/10/2014Satisfied 30/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2008Registered 15/11/2008Satisfied 26/11/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 27/10/2008Registered 06/11/2008Satisfied 28/04/2015
charge
satisfied

HSBC BANK PLC

Created 18/06/2007Registered 03/07/2007Satisfied 05/02/2009
charge
satisfied

EUROFACTOR (UK) LIMITED

Created 31/03/2006Registered 05/04/2006Satisfied 28/10/2009