ADVANCED ANALYSIS LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3TN
Company number 03329573
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of ADVANCED ANALYSIS LIMITED are www.advancedanalysis.co.uk, and www.advanced-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Analysis Limited is a Private Limited Company. The company registration number is 03329573. Advanced Analysis Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Advanced Analysis Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. . TYRRELL, Richard James is a Director of the company. Secretary TYRRELL, Richard James has been resigned. Director ANDERSON, William, Professor has been resigned. Director CLARKE, Edwin Richards has been resigned. Director TYRRELL, Gillian Smith has been resigned. Director VLAMOPOULOS, Nicholas, Dr has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
TYRRELL, Richard James
Appointed Date: 11 April 1997
70 years old

Resigned Directors

Secretary
TYRRELL, Richard James
Resigned: 07 April 2009
Appointed Date: 29 January 1998

Director
ANDERSON, William, Professor
Resigned: 21 December 1999
Appointed Date: 11 April 1997
90 years old

Director
CLARKE, Edwin Richards
Resigned: 21 December 1999
Appointed Date: 11 April 1997
79 years old

Director
TYRRELL, Gillian Smith
Resigned: 07 April 2009
Appointed Date: 11 April 1997
69 years old

Director
VLAMOPOULOS, Nicholas, Dr
Resigned: 21 December 1999
Appointed Date: 11 April 1997
63 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 28 January 1998
Appointed Date: 07 March 1997

Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 11 April 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Richard James Tyrrell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ANALYSIS LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Change of share class name or designation
...
... and 61 more events
24 Jul 1998
New director appointed
24 Jul 1998
New director appointed
24 Jul 1998
New director appointed
28 Jan 1998
Accounting reference date shortened from 31/03/98 to 31/12/97
07 Mar 1997
Incorporation

ADVANCED ANALYSIS LIMITED Charges

9 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 5 February 2001
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…