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 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
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 |