This company is commonly known as Analytical Ventures Limited. The company was founded 16 years ago and was given the registration number 06529634. The firm's registered office is in LONDON. You can find them at 24 Bruton Place, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ANALYTICAL VENTURES LIMITED |
|---|---|---|
| Company Number | : | 06529634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2008 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Bruton Place, London, W1J 6NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Bruton Place, London, W1J 6NE | Secretary | 11 February 2019 | Active |
| 1 Clorane Gardens, London, NW3 7PR | Director | 11 April 2008 | Active |
| 24, Bruton Place, London, W1J 6NE | Director | 11 February 2019 | Active |
| 24, Bruton Place, London, United Kingdom, W1J 6NE | Secretary | 01 March 2011 | Active |
| 31 Wallace Fields, Ewell, Epsom, KT17 3AX | Secretary | 11 April 2008 | Active |
| 24, Bruton Place, London, W1J 6NE | Secretary | 01 July 2015 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 11 March 2008 | Active |
| Windlesham Mead, Hatton Hill, Windlesham, GU20 6AB | Director | 11 April 2008 | Active |
| 12, Annickbank, Stewarton, Kilmarnock, Scotland, KA3 5QT | Director | 17 November 2009 | Active |
| 12 Violet Terrace, Edinburgh, EH11 1NZ | Director | 08 April 2008 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Director | 11 March 2008 | Active |
| London & Associated Properties Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24, Bruton Place, London, England, W1J 6NE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-12 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-23 | Insolvency | Legacy. | Download |
| 2021-06-23 | Resolution | Resolution. | Download |
| 2021-06-23 | Capital | Legacy. | Download |
| 2021-06-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-16 | Document replacement | Second filing of form with form type made up date. | Download |
| 2016-04-15 | Document replacement | Second filing of form with form type made up date. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Officers | Change person secretary company with change date. | Download |
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