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ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Anaesthesia Specialists Uk Limited. The company was founded 18 years ago and was given the registration number 06139244. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED
Company Number:06139244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Corporate Secretary19 July 2014Active
Bancaz Pty Ltd, Trading As Advanced Anaesthesia Specialists, Unit 13, 46-48 Buffalo Road, Gladesville, Australia,

Director05 March 2007Active
9, West Way, Rickmansworth, United Kingdom, WD3 7ER

Director01 December 2023Active
23 Shackleton Court, 2 Maritime Quay, London, England, E14 3QF

Corporate Secretary05 March 2007Active
Bancaz Pty Ltd, Trading As Advanced Anaesthesia Specialists, Unit 13, 46-48 Buffalo Road, Gladesville, Australia,

Director05 March 2007Active
The Old Police House, 20 Rushden Road, Milton Ernest, England, MK44 1RU

Director27 March 2013Active
11 Cranmore Grove, Aston Lodge Park, Stone, ST15 8XD

Director10 January 2008Active
Fourth Floor, 2-4 Great Eastern Street, London, EC2A 3NT

Corporate Director05 March 2007Active

People with Significant Control

Mr Colin Ian Dunlop
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:Australian
Country of residence:Australia
Address:Bancaz Pty Ltd Trading As, Advanced Anaesthesia Specialists, Gladesville, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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