ASAB (ACCREDITATION) LIMITED
BRISTOL

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Company number 04909730
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address DR EMILY BLACKWELL, DOLBERRY BUILDING SCHOOL OF CLINICAL VETERINARY SCIENCE, UNIVERSITY OF BRISTOL, LANGFORD, BRISTOL, ENGLAND, BS40 5DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from C/O S M Wickens the Old School Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to C/O Dr Emily Blackwell Dolberry Building School of Clinical Veterinary Science University of Bristol, Langford Bristol BS40 5DU on 5 October 2016; Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ASAB (ACCREDITATION) LIMITED are www.asabaccreditation.co.uk, and www.asab-accreditation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Nailsea & Backwell Rail Station is 5.4 miles; to Worle Rail Station is 5.8 miles; to Shirehampton Rail Station is 10.7 miles; to Sea Mills Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asab Accreditation Limited is a Private Limited Company. The company registration number is 04909730. Asab Accreditation Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Asab Accreditation Limited is Dr Emily Blackwell Dolberry Building School of Clinical Veterinary Science University of Bristol Langford Bristol England Bs40 5du. . BLACKWELL, Emily Jane, Dr is a Secretary of the company. BLACKWELL, Emily Jane, Dr is a Director of the company. GAGE, Matthew James, George, Professor is a Director of the company. SHUKER, David Michael, Dr is a Director of the company. WICKENS, Stephen Michael, Dr is a Director of the company. Secretary BRADSHAW, John William Stephen, Dr. has been resigned. Secretary CREIGHTON, Emma Elizabeth, Dr has been resigned. Secretary WICKENS, Stephen, Dr has been resigned. Secretary ASAB (ACCREDITATION) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLEBY, David has been resigned. Director BARNARD, Christopher John, Professor has been resigned. Director BRADSHAW, John William Stephen, Dr. has been resigned. Director CUTHILL, Innes Cameron, Professor has been resigned. Director HUNTINGFORD, Felicity Ann, Professor has been resigned. Director HURST, Jane Louise, Prof has been resigned. Director MAGNUS, Emma Helen Cole has been resigned. Director RITCHIE, Michael Gordon, Dr has been resigned. Director WEDELL, Nina, Dr has been resigned. Director ASAB (ACCREDITATION) LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLACKWELL, Emily Jane, Dr
Appointed Date: 01 January 2013

Director
BLACKWELL, Emily Jane, Dr
Appointed Date: 01 January 2013
57 years old

Director
GAGE, Matthew James, George, Professor
Appointed Date: 01 January 2016
58 years old

Director
SHUKER, David Michael, Dr
Appointed Date: 01 January 2016
53 years old

Director
WICKENS, Stephen Michael, Dr
Appointed Date: 31 July 2009
58 years old

Resigned Directors

Secretary
BRADSHAW, John William Stephen, Dr.
Resigned: 01 January 2004
Appointed Date: 24 September 2003

Secretary
CREIGHTON, Emma Elizabeth, Dr
Resigned: 01 January 2013
Appointed Date: 31 July 2009

Secretary
WICKENS, Stephen, Dr
Resigned: 31 July 2009
Appointed Date: 01 January 2004

Secretary
ASAB (ACCREDITATION) LTD
Resigned: 31 July 2009
Appointed Date: 31 July 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Director
APPLEBY, David
Resigned: 31 July 2009
Appointed Date: 24 September 2003
70 years old

Director
BARNARD, Christopher John, Professor
Resigned: 31 December 2006
Appointed Date: 01 January 2004
74 years old

Director
BRADSHAW, John William Stephen, Dr.
Resigned: 01 January 2004
Appointed Date: 24 September 2003
75 years old

Director
CUTHILL, Innes Cameron, Professor
Resigned: 31 July 2009
Appointed Date: 01 January 2007
64 years old

Director
HUNTINGFORD, Felicity Ann, Professor
Resigned: 01 January 2004
Appointed Date: 24 September 2003
77 years old

Director
HURST, Jane Louise, Prof
Resigned: 01 January 2013
Appointed Date: 31 July 2009
65 years old

Director
MAGNUS, Emma Helen Cole
Resigned: 31 July 2009
Appointed Date: 24 September 2003
56 years old

Director
RITCHIE, Michael Gordon, Dr
Resigned: 01 August 2006
Appointed Date: 24 September 2003
63 years old

Director
WEDELL, Nina, Dr
Resigned: 01 January 2013
Appointed Date: 01 August 2006
65 years old

Director
ASAB (ACCREDITATION) LTD
Resigned: 31 July 2009
Appointed Date: 31 July 2009

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Dr Emily Jane Blackwell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ASAB (ACCREDITATION) LIMITED Events

05 Oct 2016
Registered office address changed from C/O S M Wickens the Old School Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN to C/O Dr Emily Blackwell Dolberry Building School of Clinical Veterinary Science University of Bristol, Langford Bristol BS40 5DU on 5 October 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Appointment of Dr David Michael Shuker as a director on 1 January 2016
26 Apr 2016
Appointment of Professor Matthew James, George Gage as a director on 1 January 2016
...
... and 58 more events
12 Nov 2003
New director appointed
12 Nov 2003
New secretary appointed;new director appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
24 Sep 2003
Incorporation