ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 06139244
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED are www.advancedanaesthesiaspecialistsuk.co.uk, and www.advanced-anaesthesia-specialists-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Advanced Anaesthesia Specialists Uk Limited is a Private Limited Company. The company registration number is 06139244. Advanced Anaesthesia Specialists Uk Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Advanced Anaesthesia Specialists Uk Limited is Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. CHILD, Georgina is a Director of the company. DUNLOP, Colin Ian is a Director of the company. Secretary LMG SERVICES LIMITED has been resigned. Director GOLDWIN, Paul Robert has been resigned. Director WALKER, Albert has been resigned. Director LMG DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 19 July 2014
Director
CHILD, Georgina
Appointed Date: 05 March 2007
68 years old
Director
DUNLOP, Colin Ian
Appointed Date: 05 March 2007
69 years old

Resigned Directors

Secretary
LMG SERVICES LIMITED
Resigned: 19 July 2014
Appointed Date: 05 March 2007
Director
GOLDWIN, Paul Robert
Resigned: 11 April 2013
Appointed Date: 27 March 2013
62 years old
Director
WALKER, Albert
Resigned: 17 June 2012
Appointed Date: 10 January 2008
66 years old
Director
LMG DIRECTORS LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Colin Ian Dunlop
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 29 June 2015
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
16 Jun 2015
Total exemption full accounts made up to 30 June 2014
...
... and 32 more events
08 Nov 2007
Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100
10 Apr 2007
New director appointed
10 Apr 2007
New director appointed
05 Apr 2007
Director resigned
05 Mar 2007
Incorporation

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