ANALYTICAL SERVICES INTERNATIONAL LIMITED - WANTAGE


Company Profile Company Filings

Overview

ANALYTICAL SERVICES INTERNATIONAL LIMITED is a Private Limited Company from WANTAGE ENGLAND and has the status: Active.
ANALYTICAL SERVICES INTERNATIONAL LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02704238. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ANALYTICAL SERVICES INTERNATIONAL LIMITED - WANTAGE

This company is listed in the following categories:
71200 - Technical testing and analysis
72110 - Research and experimental development on biotechnology
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ASPECT HOUSE
WANTAGE
OXFORDSHIRE
OX12 9FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALAN BURBRIDGE Apr 1988 British Director 2024-01-22 CURRENT
MRS VICTORIA NAOMI CARKEET-JAMES WOOD Nov 1980 British Director 2023-11-01 CURRENT
MR TIM WALTON Jul 1973 British Director 2023-11-01 CURRENT
MR IAN PIGDEN-BENNETT Feb 1966 British Director 2023-04-04 UNTIL 2023-11-01 RESIGNED
PROFESSOR ATHOLL JOHNSTON Jun 1953 British Director 1992-04-06 UNTIL 2023-04-04 RESIGNED
PROF DAVID WAYNE HOLT Sep 1943 British Director 1992-04-06 UNTIL 2022-03-10 RESIGNED
MR STEWART HOLLINGTON Jul 1961 British Director 2015-06-01 UNTIL 2023-04-04 RESIGNED
VICTORIA NAOMI CARKEET-JAMES WOOD Nov 1980 British Director 2022-03-10 UNTIL 2023-04-04 RESIGNED
MR PEDRO HENRIQUE COBRA May 1984 Italian Director 2022-03-10 UNTIL 2023-02-06 RESIGNED
EMMA MAY SALTHOUSE Apr 1991 British Director 2023-04-04 UNTIL 2023-08-30 RESIGNED
MR JONATHAN DARCY BLYTHING BLOWS Jun 1964 British Director 2022-03-10 UNTIL 2023-04-06 RESIGNED
PROF DAVID WAYNE HOLT Sep 1943 British Secretary 1992-04-06 UNTIL 2022-03-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-04-06 UNTIL 1992-04-06 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1992-04-06 UNTIL 1992-04-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-04-06 UNTIL 1992-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forensic Access Limited 2022-03-10 Wantage   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Professor David Wayne Holt 2016-04-06 - 2022-03-10 9/1943 Wantage   Oxfordshire Ownership of shares 25 to 50 percent
Mr Stewart Hollington 2016-04-06 - 2022-03-10 7/1961 Wantage   Oxfordshire Ownership of shares 25 to 50 percent
Professor Atholl Johnston 2016-04-06 - 2022-03-10 6/1953 Wantage   Oxfordshire Ownership of shares 25 to 50 percent

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SIR WILLIAM PERKINS'S SCHOOL Active DORMANT 85310 - General secondary education
FORENSIC FUTURES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PREMIER HOMECARE LIMITED WORCESTER PARK ENGLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
FORENSIC ACCESS LIMITED WANTAGE ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
INTAFORENSICS LTD WANTAGE ENGLAND Active AUDIT EXEMPTION SUBSI 80300 - Investigation activities
SEAHORSE SCIENTIFIC SERVICES LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
CARNON DOWNS LTD WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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FORENSIC TESTING SERVICE LTD WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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TRINITY HOMECARE GROUP LTD WORCESTER PARK Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
ALECTO FORENSIC SERVICES LIMITED WANTAGE ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CAPE WOOD LIMITED SIDCUP ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COUNTRY COUSINS HOMECARE AGENCIES LTD HORLEY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AFA INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OAKHILL CAPITAL LTD SHREWSBURY UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
LIMERSTON CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
LIMERSTON CAPITAL PARTNERS I GP LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Analytical Services International Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-03-2021 £1,328,905 Cash £2,526,338 equity
Analytical Services International Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-10 05-04-2020 £1,510,553 Cash £2,137,900 equity
Analytical Services International Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-21 05-04-2019 £1,427,219 Cash £2,137,479 equity
Analytical Services International Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-26 05-04-2018 £1,605,259 Cash £2,290,095 equity
Analytical Services International Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-21 05-04-2017 £2,068,437 Cash £2,103,396 equity
Analytical Services International Ltd - Abbreviated accounts 16.1 2016-08-09 05-04-2016 £780,197 Cash £1,204,772 equity
Analytical Services International Ltd - Limited company - abbreviated - 11.9 2016-01-05 05-04-2015 £587,383 Cash £952,676 equity
Analytical Services International Ltd - Limited company - abbreviated - 11.6 2015-01-06 05-04-2014 £467,194 Cash £850,748 equity

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