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ANALOGUE & MICRO LIMITED

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

This company is commonly known as Analogue & Micro Limited. The company was founded 27 years ago and was given the registration number 03281763. The firm's registered office is in CWMBRAN. You can find them at Lakeside House Lakeside, Llantarnam Industrial Park, Cwmbran, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:ANALOGUE & MICRO LIMITED
Company Number:03281763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Lakeside House Lakeside, Llantarnam Industrial Park, Cwmbran, NP44 3XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside House Lakeside, Llantarnam Industrial Park, Cwmbran, NP44 3XS

Director29 July 2016Active
209 Luckwell Road, Bristol, BS3 3HD

Nominee Secretary21 November 1996Active
22 Great Oaks Park, Rogerstone, Newport, NP10 9AT

Secretary21 November 1996Active
24 Canberra Crescent, Newport, NP20 3QQ

Director24 May 1997Active
22 Great Oaks Park, Rogerstone, Newport, NP10 9AT

Director21 November 1996Active
3 Lindthorpe Way, Brixham, TQ5 8NY

Director21 November 1996Active
209 Luckwell Road, Bristol, BS3 3HD

Corporate Nominee Director21 November 1996Active

People with Significant Control

Mr Stefan Craig Marks
Notified on:21 November 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Lakeside House Lakeside, Cwmbran, NP44 3XS
Nature of control:
  • Significant influence or control
Analogue & Micro Holdings Limited
Notified on:21 November 2016
Status:Active
Country of residence:Wales
Address:C/O Uhy Hacker Young, Lanyon House, Newport, Wales, NP20 2DW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-02-25Mortgage

Mortgage satisfy charge full.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-12Resolution

Resolution.

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2016-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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