AA

AUTO ACCESS SOLUTIONS LTD

Active

Company number 05954165

Shepley,Huddersfield · Incorporated 3 October 2006

Finlayson & Co, Whitby Court, Abbey Road, Shepley,Huddersfield, HD8 8EL

Last updated on 19 September 2026

Other construction installation · SIC 43290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2014

Company overview

AUTO ACCESS SOLUTIONS LTD is an active private limited company incorporated on 3 October 2006 and registered in England and Wales. Its registered office is at Finlayson & Co, Whitby Court, Abbey Road, Shepley,Huddersfield, HD8 8EL. Its principal activity is other construction installation (SIC 43290).

Mrs Shirley Baines is a person with significant control who holds 25-50% of the shares and voting rights. Mr Richard Baines is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: BAINES, Richard (appointed 3 October 2006) and BAINES, Shirley (appointed 3 October 2006). BAINES, Shirley serves as company secretary (appointed 3 October 2006). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 3 August 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 28 August 2026. The next is due by 11 September 2027. Companies House holds 61 filings for this company, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BS
BAINES, Shirley
Director
3 October 2006
BR
BAINES, Richard
Director
3 October 2006
HK
HARROP, Kristopher
Director · Resigned
1 May 2017
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
3 October 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
3 October 2006

Persons with significant control

PS
Mrs Shirley Baines
Born June 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Richard Baines
Born June 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
28 August 2014
Shares allotted · 0 shares allotted
—
14 March 2013
Shares allotted · 0 shares allotted
—
1 June 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2017 View
Change Person Director Company With Change Date
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Capital Allotment Shares
Capital
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Capital Allotment Shares
Capital
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts Amended With Made Up Date
Accounts
24 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2009 View
Accounts Amended With Made Up Date
Accounts
27 December 2008 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Capital
25 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
24 October 2006 View
Incorporation Company
Incorporation
3 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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