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 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.
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 |