This company is commonly known as Advanced Geochemical Systems Limited. The company was founded 27 years ago and was given the registration number 03237936. The firm's registered office is in HASSOCKS. You can find them at Richmond House, 38 High Street, Hurstpierpoint, Hassocks, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Name | : | ADVANCED GEOCHEMICAL SYSTEMS LIMITED |
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Company Number | : | 03237936 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 1996 |
End of financial year | : | 31 August 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Richmond House, 38 High Street, Hurstpierpoint, Hassocks, England, BN6 9RG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Towles Fields, Burton On The Wolds, Loughborough, LE12 5TD | Director | 14 August 1996 | Active |
1 Towles Fields, Burton On The Wolds, Loughborough, LE12 5TD | Secretary | 14 August 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 August 1996 | Active |
1 Towles Fields, Burton On The Wolds, Loughborough, LE12 5TD | Director | 14 August 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 August 1996 | Active |
Mrs Lesley Carr | ||
Notified on | : | 17 September 2021 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Towles Fields, Loughborough, England, LE12 5TD |
Nature of control | : |
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Dr Andrew David Carr | ||
Notified on | : | 02 August 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Richmond House, 38, High Street, Hassocks, England, BN6 9RG |
Nature of control | : |
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Date | Category | Description | |
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2022-02-15 | Gazette | Gazette dissolved voluntary. | Download |
2021-11-30 | Gazette | Gazette notice voluntary. | Download |
2021-11-23 | Dissolution | Dissolution application strike off company. | Download |
2021-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-17 | Officers | Termination secretary company with name termination date. | Download |
2021-11-17 | Officers | Termination director company with name termination date. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-31 | Address | Change registered office address company with date old address. | Download |
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