ASAB (ACCREDITATION) LIMITED - LEICESTER


Company Profile Company Filings

Overview

ASAB (ACCREDITATION) LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
ASAB (ACCREDITATION) LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04909730. The accounts status is SMALL and accounts are next due on 30/09/2024.

ASAB (ACCREDITATION) LIMITED - LEICESTER

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

RIVERMEAD HOUSE 7 LEWIS COURT
LEICESTER
LE19 1SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNN HEWISON Secretary 2018-08-29 CURRENT
MISS LYNN FRANCES HEWISON Aug 1984 British Director 2019-04-29 CURRENT
PROFESSOR MICHAEL SIVA JOTHY Mar 1960 British Director 2022-07-01 CURRENT
MRS STEPHANIE LEONA HEDGES Jul 1960 British Director 2019-04-29 CURRENT
DR EMILY JANE BLACKWELL Feb 1968 British Director 2013-01-01 UNTIL 2019-04-29 RESIGNED
DR EMILY JANE BLACKWELL Secretary 2013-01-01 UNTIL 2018-08-29 RESIGNED
DR. JOHN WILLIAM STEPHEN BRADSHAW Apr 1950 British Secretary 2003-09-24 UNTIL 2004-01-01 RESIGNED
DR EMMA ELIZABETH CREIGHTON Secretary 2009-07-31 UNTIL 2013-01-01 RESIGNED
DR STEPHEN WICKENS British Secretary 2004-01-01 UNTIL 2009-07-31 RESIGNED
DR MICHAEL GORDON RITCHIE May 1962 British Director 2003-09-24 UNTIL 2006-08-01 RESIGNED
DR DAVID SHUKER Jun 1972 British Director 2016-01-01 UNTIL 2017-06-01 RESIGNED
DR NINA WEDELL Aug 1960 Swedish Director 2006-08-01 UNTIL 2013-01-01 RESIGNED
DR STEPHEN MICHAEL WICKENS Aug 1967 British Director 2009-07-31 UNTIL 2016-10-01 RESIGNED
PROFESSOR MATTHEW JAMES, GEORGE GAGE Jan 1967 British Director 2016-01-01 UNTIL 2022-01-15 RESIGNED
EMMA HELEN COLE MAGNUS Nov 1969 British Australian Director 2003-09-24 UNTIL 2009-07-31 RESIGNED
PROFESSOR FELICITY ANN HUNTINGFORD Jun 1948 British Director 2003-09-24 UNTIL 2004-01-01 RESIGNED
ASAB (ACCREDITATION) LTD Corporate Secretary 2009-07-31 UNTIL 2009-07-31 RESIGNED
PROF JANE LOUISE HURST Jun 1960 British Director 2009-07-31 UNTIL 2013-01-01 RESIGNED
PROFESSOR INNES CAMERON CUTHILL Dec 1960 British Director 2007-01-01 UNTIL 2009-07-31 RESIGNED
DR. JOHN WILLIAM STEPHEN BRADSHAW Apr 1950 British Director 2003-09-24 UNTIL 2004-01-01 RESIGNED
PROFESSOR CHRISTOPHER JOHN BARNARD Sep 1951 British Director 2004-01-01 UNTIL 2006-12-31 RESIGNED
DAVID APPLEBY Oct 1955 British Director 2003-09-24 UNTIL 2009-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-24 UNTIL 2003-09-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-24 UNTIL 2003-09-24 RESIGNED
ASAB (ACCREDITATION) LTD Corporate Director 2009-07-31 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Association For The Study Of Animal Behaviour 2019-11-11 - 2023-10-13 Norwich   Ownership of shares 75 to 100 percent
Association For The Study Of Animal Behaviour Limited 2016-09-24 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Emily Jayne Blackwell 2016-04-06 - 2019-04-29 2/1968 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UNIVERSITIES FEDERATION FOR ANIMAL WELFARE ST ALBANS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASSOCIATION FOR THE STUDY OF ANIMAL BEHAVIOUR LIMITED SHEFFIELD ENGLAND Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
BRISTOL ZOO ENTERPRISES LIMITED BRISTOL ENGLAND Active SMALL 47650 - Retail sale of games and toys in specialised stores
INTERFACE EVENT MANAGEMENT & PR LIMITED ILMINSTER Dissolved... MICRO ENTITY 82302 - Activities of conference organisers
BRISTOL, CLIFTON AND WEST OF ENGLAND ZOOLOGICAL SOCIETY LIMITED BRISTOL ENGLAND Active GROUP 91040 - Botanical and zoological gardens and nature reserves activities
MEDICAL DETECTION DOGS MILTON KEYNES Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
JELLYPALM GAMES LIMITED WOOLACOMBE Dissolved... MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
JERRY GREEN DOG RESCUE BRIGG Active GROUP 96090 - Other service activities n.e.c.
TAY RIVERS TRUST LTD. PERTH Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.Z.O. LIMITED LEICESTER Active TOTAL EXEMPTION FULL 20120 - Manufacture of dyes and pigments
SPI HOLDINGS LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RESIDENTIAL PROPERTY GROUP LIMITED LEICESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE BARLEYTHORPE STABLE YARD MANAGEMENT COMPANY LIMITED LEICESTER ENGLAND Active DORMANT 98000 - Residents property management
RESIDENTIAL PROPERTY ASSET MANAGEMENT LIMITED LEICESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE WATERFORD HOUSE PARTNERSHIP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ABACO INSURANCE BROKERS LIMITED LEICESTER Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
SAN GLOBAL FASHION LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
AGG SMART LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 63120 - Web portals
SAN EUROPE LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear