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 - LONDON

This company is listed in the following categories:
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

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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

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