ADVANCED GEOCHEMICAL SYSTEMS LIMITED
GOLTHO

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Company number 03237936
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address C/O SITTINGBOURNE ACCOUNTANCY SERVICES LTD MALTKILN FARMHOUSE, LINCOLN ROAD, GOLTHO, LINCOLNSHIRE, LN8 5NF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of ADVANCED GEOCHEMICAL SYSTEMS LIMITED are www.advancedgeochemicalsystems.co.uk, and www.advanced-geochemical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Advanced Geochemical Systems Limited is a Private Limited Company. The company registration number is 03237936. Advanced Geochemical Systems Limited has been working since 14 August 1996. The present status of the company is Active. The registered address of Advanced Geochemical Systems Limited is C O Sittingbourne Accountancy Services Ltd Maltkiln Farmhouse Lincoln Road Goltho Lincolnshire Ln8 5nf. The company`s financial liabilities are £3.45k. It is £-6.08k against last year. The cash in hand is £1.66k. It is £-12.42k against last year. And the total assets are £5.56k, which is £-14.38k against last year. CARR, Andrew David, Dr is a Secretary of the company. CARR, Andrew David, Dr is a Director of the company. CARR, Lesley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


advanced geochemical systems Key Finiance

LIABILITIES £3.45k
-64%
CASH £1.66k
-89%
TOTAL ASSETS £5.56k
-73%
All Financial Figures

Current Directors

Secretary
CARR, Andrew David, Dr
Appointed Date: 14 August 1996

Director
CARR, Andrew David, Dr
Appointed Date: 14 August 1996
72 years old

Director
CARR, Lesley
Appointed Date: 14 August 1996
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 August 1996
Appointed Date: 14 August 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 August 1996
Appointed Date: 14 August 1996

Persons With Significant Control

Dr Andrew David Carr
Notified on: 2 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED GEOCHEMICAL SYSTEMS LIMITED Events

29 Aug 2016
Confirmation statement made on 14 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2

...
... and 38 more events
19 Aug 1996
New director appointed
19 Aug 1996
New secretary appointed;new director appointed
19 Aug 1996
Secretary resigned
19 Aug 1996
Director resigned
14 Aug 1996
Incorporation