Active
Company Information for ADVANCED ANALYSIS LIMITED
The Courtyard, Shoreham Road Upper Beeding, Steyning, WEST SUSSEX, BN44 3TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ADVANCED ANALYSIS LIMITED | |
Legal Registered Office | |
The Courtyard Shoreham Road Upper Beeding Steyning WEST SUSSEX BN44 3TN Other companies in BN44 | |
Company Number | 03329573 | |
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Company ID Number | 03329573 | |
Date formed | 1997-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-25 | |
Return next due | 2026-03-11 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB834568012 |
Last Datalog update: | 2025-02-25 12:05:45 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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ADVANCED ANALYSIS AND INTEGRATION LTD | THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW | Active | Company formed on the 2001-06-21 | |
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Advanced Analysis, Inc. | 6440 Pemberton Way Colorado Springs CO 80919 | Delinquent | Company formed on the 2013-03-21 |
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ADVANCED ANALYSIS AND DESIGN, L.L.C. | 1532 SUNCREST VISTA LN ALPINE CA 91901 | ACTIVE | Company formed on the 2007-06-21 |
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ADVANCED ANALYSIS AND INTELLIGENT DESIGN, LLC | 7872 LOOKOUT DRIVE LA JOLLA CA 92037 | CANCELED | Company formed on the 1997-04-09 |
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Advanced Analysis LLC | 1703 Whitehall Drive #9C Longmont CO 80501 | Delinquent | Company formed on the 2007-04-24 |
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Advanced Analysis Advantage, LLC | 669 Dexter Street Colorado Springs CO 80911-2540 | Voluntarily Dissolved | Company formed on the 2006-01-03 |
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ADVANCED ANALYSIS AND TESTING, INC. | 3680 - 44TH ST., S.E. KENTWOOD Michigan 49512 | UNKNOWN | Company formed on the 0000-00-00 |
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ADVANCED ANALYSIS ENGINEERING, INC. | 3755 SHADE TREE TERRACE PORTAGE Michigan 49024 | UNKNOWN | Company formed on the 0000-00-00 |
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ADVANCED ANALYSIS, INC. | RED RUN DRIVE CANTON 48187 Michigan 48408 | UNKNOWN | Company formed on the 0000-00-00 |
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ADVANCED ANALYSIS, LTD. | 01077 CO RD 17 - BRYAN OH 43506 | Active | Company formed on the 1997-02-21 |
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Advanced Analysis & Information, Inc. | 436 Coelho St Milipitas CA 95035 | FTB Suspended | Company formed on the 1998-04-30 |
ADVANCED ANALYSIS TECHNOLOGIES LLC | 334 EAST DUVAL STREET JACKSONVILLE FL 32202 | Inactive | Company formed on the 2006-04-12 | |
ADVANCED ANALYSIS COMPUTER SERVICES COMPANY | 1023 MICHAEL AVE. LEHIGH ACRES FL 33972 | Inactive | Company formed on the 1999-10-05 | |
ADVANCED ANALYSIS TECHNOLOGIES, INC. | 1851 EXECUTIVE CENTER DR., STE. 102 JACKSONVILLE FL 32207 | Inactive | Company formed on the 1997-12-08 | |
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ADVANCED ANALYSIS AUSTRALIA PTY LTD | Active | Company formed on the 2017-07-27 | |
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ADVANCED ANALYSIS AUSTRALIA PTY LTD | NSW 2022 | Active | Company formed on the 2017-07-27 |
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ADVANCED ANALYSIS, INC. | PO BOX 16652 LUBBOCK TX 79490 | Active | Company formed on the 2001-12-27 |
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ADVANCED ANALYSIS INC | California | Unknown | |
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ADVANCED ANALYSIS INCORPORATED | California | Unknown | |
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ADVANCED ANALYSIS TECHNOLOGIES LIMITED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES TYRRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES TYRRELL |
Company Secretary | ||
GILLIAN SMITH TYRRELL |
Director | ||
WILLIAM ANDERSON |
Director | ||
EDWIN RICHARDS CLARKE |
Director | ||
NICHOLAS VLAMOPOULOS |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
CH01 | Director's details changed for Richard James Tyrrell on 2019-02-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 14/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
SH02 | Consolidation of shares on 2010-03-23 | |
RES13 | Resolutions passed:
| |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TYRRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD TYRRELL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: BARTTELOT COURT, BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/03 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/02 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 19/01/00--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363b | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 23,307 |
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Creditors Due Within One Year | 2011-12-31 | £ 67,007 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED ANALYSIS LIMITED
Cash Bank In Hand | 2012-12-31 | £ 93,196 |
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Cash Bank In Hand | 2011-12-31 | £ 26,762 |
Current Assets | 2012-12-31 | £ 116,530 |
Current Assets | 2011-12-31 | £ 61,087 |
Debtors | 2012-12-31 | £ 23,334 |
Debtors | 2011-12-31 | £ 34,325 |
Shareholder Funds | 2012-12-31 | £ 103,907 |
Shareholder Funds | 2011-12-31 | £ 1,265 |
Tangible Fixed Assets | 2012-12-31 | £ 10,684 |
Tangible Fixed Assets | 2011-12-31 | £ 7,185 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ADVANCED ANALYSIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |