ADVANCED ANALYSIS AND INTEGRATION LTD
MANCHESTER

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Company number 04239001
Status In Administration
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, UK, M2 1EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2016 GBP 5,217 ; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 5,217.00 . The most likely internet sites of ADVANCED ANALYSIS AND INTEGRATION LTD are www.advancedanalysisandintegration.co.uk, and www.advanced-analysis-and-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Analysis and Integration Ltd is a Private Limited Company. The company registration number is 04239001. Advanced Analysis and Integration Ltd has been working since 21 June 2001. The present status of the company is In Administration. The registered address of Advanced Analysis and Integration Ltd is The Chancery 58 Spring Gardens Manchester Uk M2 1ew. The company`s financial liabilities are £209.62k. It is £-110.04k against last year. The cash in hand is £0k. It is £-0.02k against last year. And the total assets are £228.3k, which is £-267.58k against last year. RICHARDSON, Raymond John is a Secretary of the company. CORRY, John Joseph is a Director of the company. RICHARDSON, Raymond John is a Director of the company. Director CORRY, Yvonne Kathleen has been resigned. Director MCNEIGHT, David Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


advanced analysis and integration Key Finiance

LIABILITIES £209.62k
-35%
CASH £0k
-83%
TOTAL ASSETS £228.3k
-54%
All Financial Figures

Current Directors

Secretary
RICHARDSON, Raymond John
Appointed Date: 21 June 2001
Director
CORRY, John Joseph
Appointed Date: 21 June 2001
68 years old
Director
RICHARDSON, Raymond John
Appointed Date: 21 June 2001
76 years old

Resigned Directors

Director
CORRY, Yvonne Kathleen
Resigned: 30 September 2008
Appointed Date: 16 July 2001
66 years old
Director
MCNEIGHT, David Leslie
Resigned: 17 February 2011
Appointed Date: 11 August 2004
87 years old

Persons With Significant Control

Mr Said Amin Amiri
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Asg Investments 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED ANALYSIS AND INTEGRATION LTD Events

20 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 5,217
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 5,217.00
27 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
25 Jul 2002
Ad 03/09/01--------- £ si 10@1=10 £ ic 2/12
04 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001
New director appointed
21 Jul 2001
Particulars of mortgage/charge
21 Jun 2001
Incorporation

ADVANCED ANALYSIS AND INTEGRATION LTD Charges

12 May 2015
Charge code 0423 9001 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
16 July 2001
Debenture
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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