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ANALYTICAL SUPPORT AND MODELLING SERVICES LIMITED

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

This company is commonly known as Analytical Support And Modelling Services Limited. The company was founded 20 years ago and was given the registration number 04981447. The firm's registered office is in READING. You can find them at 22 Denbeigh Place, , Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANALYTICAL SUPPORT AND MODELLING SERVICES LIMITED
Company Number:04981447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 Denbeigh Place, Reading, England, RG1 8QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 360-362, Cattewater Road, Plymouth, England, PL4 0SF

Director02 December 2003Active
22, Denbeigh Place, Reading, England, RG1 8QE

Secretary01 January 2010Active
Ingles Manor, Castle Hill Avenue, Folkestone, England, CT202RD

Corporate Nominee Secretary02 December 2003Active
Unit 360-362, Cattewater Road, Plymouth, England, PL4 0SF

Director10 April 2018Active
22, Denbeigh Place, Reading, England, RG1 8QE

Director02 December 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director02 December 2003Active

People with Significant Control

Mrs Sarah Isabel James
Notified on:10 April 2018
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Unit 360-362, Cattewater Road, Plymouth, England, PL4 0SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Isabel James
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:22, Denbeigh Place, Reading, England, RG1 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen George James
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 360-362, Cattewater Road, Plymouth, England, PL4 0SF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-11Officers

Termination director company with name termination date.

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2022-01-02Address

Change registered office address company with date old address new address.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Officers

Appoint person director company with name date.

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2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Persons with significant control

Cessation of a person with significant control.

Download
2017-12-13Officers

Termination director company with name termination date.

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2017-12-13Officers

Termination secretary company with name termination date.

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2017-10-11Address

Change registered office address company with date old address new address.

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2017-01-29Accounts

Accounts with accounts type micro entity.

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