ANALYTICAL VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6NE

Company number 06529634
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 3 March 2015. The most likely internet sites of ANALYTICAL VENTURES LIMITED are www.analyticalventures.co.uk, and www.analytical-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Analytical Ventures Limited is a Private Limited Company. The company registration number is 06529634. Analytical Ventures Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Analytical Ventures Limited is 24 Bruton Place London W1j 6ne. . THAPAR, Anil Kumar is a Secretary of the company. HELLER, John Alexander is a Director of the company. Secretary CURTIS, Heather Anne has been resigned. Secretary STEVENS, Michael Cecil has been resigned. Secretary BURNESS LLP has been resigned. Director CORRY, Robert John has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director MACLEOD, Alan Donald Ewen has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THAPAR, Anil Kumar
Appointed Date: 01 July 2015
Director
HELLER, John Alexander
Appointed Date: 11 April 2008
59 years old

Resigned Directors

Secretary
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 01 March 2011
Secretary
STEVENS, Michael Cecil
Resigned: 01 March 2011
Appointed Date: 11 April 2008
Secretary
BURNESS LLP
Resigned: 11 April 2008
Appointed Date: 11 March 2008
Director
CORRY, Robert John
Resigned: 31 December 2014
Appointed Date: 11 April 2008
72 years old
Director
HEWITT, Alistair James Neil
Resigned: 20 December 2013
Appointed Date: 17 November 2009
53 years old
Director
MACLEOD, Alan Donald Ewen
Resigned: 19 October 2009
Appointed Date: 08 April 2008
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 08 April 2008
Appointed Date: 11 March 2008

Persons With Significant Control

London & Associated Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANALYTICAL VENTURES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
16 May 2016
Second filing of AR01 previously delivered to Companies House made up to 3 March 2015
15 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 3 March 2014
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000,000
...
... and 34 more events
24 Apr 2008
Director appointed alan macleod
24 Apr 2008
Nc inc already adjusted 08/04/08
24 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
11 Mar 2008
Incorporation

ANALYTICAL VENTURES LIMITED Charges

11 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 24 December 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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