# AA Access Partnership Limited

## Details

- **Company number:** [03823061](https://find-and-update.company-information.service.gov.uk/company/03823061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 1999
- **Registered office:** Thomas House, 84 Eccleston Place, Eccleston Square, London, SW1V 1PX
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYLLAR, Nicholas James | director | 25 May 2025 |  |
| FRANCIS, Gregory | secretary | 1 Sep 2005 |  |
| FRANCIS, Gregory | director | 31 Aug 2000 |  |
| BYRNE, Emmet Patrick | director | 19 Mar 2021 | 1 May 2024 |
| THOMSON, Colin | director | 20 Aug 2008 | 7 Jul 2022 |
| SALLSTROM, Laura | director | 11 Jul 2013 | 19 Nov 2019 |
| MARTIN, Kathryn | director | 31 Aug 2000 | 19 Nov 2019 |
| THOMPSON, Michael Patrick John | secretary | 31 Aug 2000 | 1 Sep 2005 |
| THOMPSON, Michael Patrick John | director | 10 Aug 1999 | 1 Sep 2005 |
| THOMPSON, Noreen Mary | secretary | 10 Aug 1999 | 31 Aug 2000 |
| CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-nominee-director | 10 Aug 1999 | 16 Aug 1999 |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | corporate-nominee-secretary | 10 Aug 1999 | 10 Aug 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Donna Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 19 Nov 2019 |  |
| Mr Gregory Francis | ownership-of-shares-50-to-75-percent | 10 Aug 2016 | 19 Nov 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | £17,392,806 | £6,448,084 | £2,531,095 | 68 |
| 31 Dec 2020 | £8,574,482 | £5,297,004 | £1,819,013 | 44 |
| 31 Dec 2019 | - | £4,838,460 | £1,306,460 | 39 |
| 31 Dec 2018 | - | - | £403,058 | - |





## Directors' other companies

- [FRANCIS, Gregory](/person/5964976) - director at [Project Donna Midco Limited](/company/12245317)
- [FRANCIS, Gregory](/person/5964976) - director at [Project Donna Bidco Limited](/company/12245356)
- [FRANCIS, Gregory](/person/5964976) - director at [Project Donna Topco Limited](/company/12245298)
- [HAYLLAR, Nicholas](/person/7127468) - director at [Alpha Midco 2 Limited](/company/14198633)
- [HAYLLAR, Nicholas](/person/7127468) - director at [Alpha Bidco Limited](/company/14198833)
- [HAYLLAR, Nicholas](/person/7127468) - director at [Alpha Midco 1 Limited](/company/14198257)