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Analytical Investments Limited, W1J 6NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ANALYTICAL INVESTMENTS LIMITED

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

This company is commonly known as Analytical Investments Limited. The company was founded 56 years ago and was given the registration number 00937336. The firm's registered office is in LONDON. You can find them at 24 Bruton Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANALYTICAL INVESTMENTS LIMITED
Company Number:00937336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1968
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Bruton Place, London, W1J 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bruton Place, London, W1J 6NE

Secretary11 February 2019Active
24, Bruton Place, London, United Kingdom, W1J 6NE

Director-Active
24, Bruton Place, London, W1J 6NE

Director11 February 2019Active
24, Bruton Place, London, United Kingdom, W1J 6NE

Secretary01 March 2011Active
12 Coppins Lane, Borden, Sittingbourne, ME9 8JG

Secretary-Active
31 Wallace Fields, Ewell, Epsom, KT17 3AX

Secretary01 July 2003Active
24, Bruton Place, London, W1J 6NE

Secretary22 December 2014Active
Windlesham Mead, Hatton Hill, Windlesham, Guildford, United Kingdom, GU20 6AB

Director30 June 2011Active
3 Red Lodge Gardens, Berkhamsted, HP4 3LW

Director-Active
31 Wallace Fields, Ewell, Epsom, KT17 3AX

Director-Active
24, Bruton Place, London, W1J 6NE

Director01 January 2015Active

People with Significant Control

London & Associated Properties Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24, Bruton Place, London, United Kingdom, W1J 6NE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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