ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06139244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06139244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED - LONDON
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PKF LITTLEJOHN CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-07-19 | CURRENT | ||
DR SIMON JOHN WHEELER | May 1958 | British | Director | 2023-12-01 | CURRENT |
MR COLIN IAN DUNLOP | Jan 1957 | Australian | Director | 2007-03-05 | CURRENT |
LMG DIRECTORS LIMITED | Corporate Director | 2007-03-05 UNTIL 2007-03-05 | RESIGNED | ||
LMG SERVICES LIMITED | Corporate Secretary | 2007-03-05 UNTIL 2014-07-19 | RESIGNED | ||
MR ALBERT WALKER | Aug 1959 | British | Director | 2008-01-10 UNTIL 2012-06-17 | RESIGNED |
MR PAUL ROBERT GOLDWIN | Feb 1963 | British | Director | 2013-03-27 UNTIL 2013-04-11 | RESIGNED |
MRS GEORGINA CHILD | May 1957 | Australian | Director | 2007-03-05 UNTIL 2024-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Ian Dunlop | 2016-04-06 | 1/1957 | Gladesville Nsw 2111 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED | 2016-04-01 | 29-06-2015 | £41,301 Cash £-91,956 equity |