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Jméno	Access Platform Sales Limited
Adresa	Lee Wood Business Park Upton Huntingdon PE28 5YQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. březen 2021
Company No.	02098515 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

GB Access Platform Sales Holdings Limited Status: Active Notified: 03/04/2018 Companies House Number: 11148347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Couling, Stephen Robert Status: Ceased Notified: 02/11/2016 Ceased: 02/11/2016 Date of Birth: 07/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Daintith, James Ian Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Significant influence or control

GB Iaps Group Limited Status: Ceased Notified: 28/03/2018 Ceased: 03/04/2018 Companies House Number: 10421617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Independent Access Platform Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 08366577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jennings, Anthony David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1959 Nature of Control

Significant influence or control

Shadbolt, Kevin Brian John Status: Ceased Notified: 02/11/2016 Ceased: 04/11/2016 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Banks, Christopher William Upton,, Huntingdon,, Cambs., Status: Active Notified: 01/04/2010 Date of Birth: 12/1967 Occupation: Technical Engineering Manager Role: Director Country of Residence: United Kingdom Nationality: British

Couling, Stephen Robert Upton,, Huntingdon,, Cambs., Status: Active Notified: 01/09/2014 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Daintith, James Ian Upton,, Huntingdon,, Cambs., Status: Active Notified: 30/09/1991 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jennings, Anthony David Telford, Shropshire, England Status: Active Notified: 28/02/2013 Date of Birth: 03/1959 Occupation: Director And Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leyshon, Daniel Wyn Upton,, Huntingdon,, Cambs., Status: Active Notified: 14/10/2022 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Paver, Shane Upton,, Huntingdon,, Cambs., Status: Active Notified: 01/04/2010 Date of Birth: 06/1968 Occupation: General Manager (scotland) Role: Director Country of Residence: Scotland Nationality: British

Shadbolt, Kevin Brian John Telford, Shropshire, England Status: Active Notified: 28/02/2013 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Treggalles, Hannah Louise Upton,, Huntingdon,, Cambs., Status: Active Notified: 14/10/2022 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Golestani, Kian Solihull, England Status: Ceased Notified: 30/09/2013 Ceased: 13/12/2023 Role: Secretary

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Access Platform Sales Limited

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Persons with Significant Control (7)

Officers (9)