ANALYSIS EXECUTIVE SEARCH LIMITED
LONDON


Company number 07195003
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, ENGLAND, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Register inspection address has been changed to Floor 2 Westminster Tower 3 Albert Embankment London SE1 7SP; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ANALYSIS EXECUTIVE SEARCH LIMITED are www.analysisexecutivesearch.co.uk, and www.analysis-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Analysis Executive Search Limited is a Private Limited Company. The company registration number is 07195003. Analysis Executive Search Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Analysis Executive Search Limited is Westminster Tower 3 Albert Embankment London England United Kingdom. . TALBOT, Steven is a Secretary of the company. SUGDEN, Hugo Alistair is a Director of the company. TALBOT, Steven Michael is a Director of the company. Director HOLDEN, Jonathan has been resigned. Director TUCKER, Perry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TALBOT, Steven
Appointed Date: 18 March 2010
Director
SUGDEN, Hugo Alistair
Appointed Date: 18 March 2010
41 years old
Director
TALBOT, Steven Michael
Appointed Date: 18 March 2010
41 years old

Resigned Directors

Director
HOLDEN, Jonathan
Resigned: 12 January 2012
Appointed Date: 18 March 2010
43 years old
Director
TUCKER, Perry
Resigned: 12 January 2012
Appointed Date: 18 March 2010
39 years old

Persons With Significant Control

Wynden Stark Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ANALYSIS EXECUTIVE SEARCH LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
22 Mar 2017
Register inspection address has been changed to Floor 2 Westminster Tower 3 Albert Embankment London SE1 7SP
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 1 December 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
...
... and 17 more events
22 Feb 2011
Change of share class name or designation
22 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jun 2010
Accounts for a dormant company made up to 31 March 2010
01 Apr 2010
Previous accounting period shortened from 31 March 2011 to 31 March 2010
18 Mar 2010
Incorporation

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