This company is commonly known as An-ex Analytical Services Limited. The company was founded 35 years ago and was given the registration number 02308677. The firm's registered office is in BRIDGEND. You can find them at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | AN-EX ANALYTICAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02308677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Cae Ty Mawr, Cardiff, Wales, CF14 2HB | Secretary | 03 September 2021 | Active |
| 4, Cae Ty Mawr, Cardiff, Wales, CF14 2HB | Director | 04 February 2014 | Active |
| Units 14/16 Cbtc2, Capital Business Park, Cardiff, United Kingdom, CF3 2PX | Director | 18 November 2021 | Active |
| 38 Hamilton Street, Cardiff, CF1 9BP | Secretary | - | Active |
| The Old Coach House, Charlynch Road, Spaxton, Bridgwater, TA5 1BJ | Secretary | 26 October 1993 | Active |
| The Old Coach House, Charlynch Road, Spaxton, Bridgwater, TA5 1BJ | Secretary | - | Active |
| Millbrook Cottage, Berthon Road, Little Mill, Pontypool, NP4 0HL | Director | - | Active |
| 38 Hamilton Street, Cardiff, CF1 9BP | Director | - | Active |
| The Old Coach House, Charlynch Road, Spaxton, Bridgwater, TA5 1BJ | Director | - | Active |
| 29 Windlass Court, Cardiff, | Director | 18 December 1995 | Active |
| Dr Darren Michael Green | ||
| Notified on | : | 12 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 4 Cae Ty Mawr, Cardiff, Wales, CF14 2HB |
| Nature of control | : |
|
| Estate Of Keith Roger Brain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Railway House, Monmouth Road, Usk, United Kingdom, NP15 1SF |
| Nature of control | : |
|
| Estate Of Kenneth Andrew Walters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Coach House, Charlynch Road, Somerset, United Kingdom, TA5 1BJ |
| Nature of control | : |
|
| Professor Jonathan Hadgraft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 38 Hamilton Street, Cardiff, United Kingdom, CF1 9BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-29 | Capital | Capital name of class of shares. | Download |
| 2024-03-29 | Resolution | Resolution. | Download |
| 2024-02-12 | Resolution | Resolution. | Download |
| 2024-02-08 | Capital | Capital return purchase own shares. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Capital | Capital allotment shares. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-13 | Capital | Capital alter shares subdivision. | Download |
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