Company number 03723320
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 7 TORRIANO MEWS, TORRIANO AVENUE, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of APPLIED GENETIC SERVICES LIMITED are www.appliedgeneticservices.co.uk, and www.applied-genetic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Applied Genetic Services Limited is a Private Limited Company.
The company registration number is 03723320. Applied Genetic Services Limited has been working since 01 March 1999.
The present status of the company is Active. The registered address of Applied Genetic Services Limited is 7 Torriano Mews Torriano Avenue London Nw5 2rz. . JONES, Ian is a Director of the company. METTERS, Neil is a Director of the company. Secretary FAIRPLAY INVESTMENTS LTD has been resigned. Director EISENBERG, Martin has been resigned. Director MICHAELS, Janine Elise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
JONES, Ian
Appointed Date: 01 March 1999
77 years old
Resigned Directors
Secretary
FAIRPLAY INVESTMENTS LTD
Resigned: 01 October 2009
Appointed Date: 01 March 1999
Persons With Significant Control
Mr Ian Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLIED GENETIC SERVICES LIMITED Events
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Jan 2017
Micro company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Termination of appointment of Martin Eisenberg as a director on 30 June 2015
...
... and 44 more events
11 Apr 2000
Registered office changed on 11/04/00 from: c/o hope agar 25 city road london EC1Y 1AA
10 Mar 2000
Registered office changed on 10/03/00 from: 252 goswell road london EC1V 7EB
01 Mar 2000
New director appointed
15 Apr 1999
Accounting reference date extended from 31/03/00 to 30/04/00
01 Mar 1999
Incorporation