Advanced Analysis Limited

Company Registration Number: 03329573

Company registered in England and Wales

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Advanced Analysis Limited is a Private Company Limited by Shares first registered on 7 March 1997. Its current registered address is in Steyning, West Sussex.

Registered Address

THE COURTYARD
SHOREHAM ROAD UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN

There are 282 companies currently registered at this postcode, including this one.

All companies at BN44 3TN

Registration Data

Company Number

03329573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £268,595£190,675£116,530£61,087£87,393
of which Cash £198,913£126,752£93,196£26,762£22,152
Total Assets £268,595£190,675£116,530£61,087£87,393
Current Liabilities £68,283£50,114£23,307£67,007£45,298
Net Current Assets £200,312£140,561£93,223£-5,920£42,095
Total Net Worth £206,927£148,870£103,907£1,265£49,935

Previous Names

No previous names

Company Officers

  • TYRRELL, Richard James

    Director

    Appointed on 11 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Forsytes
    The Street Bury
    Pulborough
    West Sussex
    RH20 1PF

  • TYRRELL, Richard James

    Secretary

    Appointed on 29 January 1998

    Resigned on 7 April 2009

    Forsytes
    The Street Bury
    Pulborough
    West Sussex
    RH20 1PF

  • ANDERSON, William, Professor

    Director

    Appointed on 11 April 1997

    Resigned on 21 December 1999

    Nationality: American

    Occupation: Director

    Month of birth: November 1935

    2692 Byington Boulevard
    Ann Arbor 48105
    Michigan Usa
    FOREIGN

  • CLARKE, Edwin Richards

    Director

    Appointed on 11 April 1997

    Resigned on 21 December 1999

    Nationality: American

    Occupation: Director

    Month of birth: November 1946

    2163 Greenview Drive
    Michigan 48103
    Ann Abor
    Mi
    48103
    Usa

  • TYRRELL, Gillian Smith

    Director

    Appointed on 11 April 1997

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Forsytes The Street
    Bury
    Pulborough
    West Sussex
    RH20 1PF

  • VLAMOPOULOS, Nicholas, Dr

    Director

    Appointed on 11 April 1997

    Resigned on 21 December 1999

    Nationality: American

    Occupation: Director

    Month of birth: November 1962

    2108 Maple Creek Circle
    Ann Arbon
    Michigan
    48108
    United States Of America

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 1997

    Resigned on 28 January 1998

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 1997

    Resigned on 11 April 1997

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G39Q8H. Transaction: MzE1Nzk2MDM4NWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52S58F4. Transaction: MzE0NDA2OTE5NmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19441. Transaction: MzEzMjEwNDY0MWFkaXF6a2N4.

  4. 30 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43D5029. Transaction: MzEyMDE5ODU3OWFkaXF6a2N4.

  5. 30 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRDUwMkhhZGlxemtjeA.

  6. 14 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X434YZTE. Transaction: MzExOTE4MzQzNGFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW04J. Transaction: MzEwODQzMDA3OWFkaXF6a2N4.

  8. 8 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3738AUI. Transaction: MzA5OTY4Mzg3N2FkaXF6a2N4.

  9. 8 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTY4MzgzOWFkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW5DD. Transaction: MzA5NzQ4NzQ5OWFkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSR8ZK. Transaction: MzA4NTkxMzE4NWFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X25NNIQI. Transaction: MzA3NTczMTc4NWFkaXF6a2N4.

  13. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7FYJU. Transaction: MzA2NDA4NjYzNmFkaXF6a2N4.

  14. 9 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1FXD. Transaction: MzA1Mzg0OTQ1N2FkaXF6a2N4.

  15. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XK8POU0W. Transaction: MzAzNjg5OTU2N2FkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYJJAS87. Transaction: MzAzMzM5Mzc3NGFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XL6YVJDD. Transaction: MzAxNDA3MDMyM2FkaXF6a2N4.

  18. 8 April 2010 Consolidation of shares on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Capital. Type: SH02. Barcode: ANOPVISF. Transaction: MzAxMzEwOTczNWFkaXF6a2N4.

  19. 8 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzEwOTQ1MmFkaXF6a2N4.

  20. 7 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO029ISJ. Transaction: MzAxMzAzODI1MWFkaXF6a2N4.

  21. 11 February 2010 Termination of appointment of Gillian Tyrrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG46JHF2. Transaction: MzAwOTI1NDEyOGFkaXF6a2N4.

  22. 11 February 2010 Termination of appointment of Richard Tyrrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG46KHF3. Transaction: MzAwOTI1NDA4M2FkaXF6a2N4.

  23. 13 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQJMB9PE. Transaction: MjAzMjgwOTc5MmFkaXF6a2N4.

  24. 21 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZUN8BV. Transaction: MjAyODYzODUyMmFkaXF6a2N4.

  25. 15 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTU5NzIwOWFkaXF6a2N4.

  26. 25 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALUCK0VG. Transaction: MjAwNzg2NTUwNGFkaXF6a2N4.

  27. 7 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS45IYO2. Transaction: MjAwMjc1NjM5NmFkaXF6a2N4.

  28. 9 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0NDk4NWFkaXF6a2N4.

  29. 26 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0OTM5OGFkaXF6a2N4.

  30. 19 February 2007 Registered office changed on 19/02/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM2MTM3NmFkaXF6a2N4.

  31. 22 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0NDY5NmFkaXF6a2N4.

  32. 8 June 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzNjQ5MWFkaXF6a2N4.

  33. 8 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTgzNDU3MWFkaXF6a2N4.

  34. 6 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTgyMjI5NGFkaXF6a2N4.

  35. 6 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTgyNDk2MGFkaXF6a2N4.

  36. 6 June 2006 Registered office changed on 06/06/06 from: barttelot court, barttelot road horsham west sussex RH12 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgyNDg3N2FkaXF6a2N4.

  37. 7 February 2006 Registered office changed on 07/02/06 from: alicks hill house high street billingshurst west sussex RH14 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM3MzcwMmFkaXF6a2N4.

  38. 7 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTM3NTMxNmFkaXF6a2N4.

  39. 12 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDYwNTgwMWFkaXF6a2N4.

  40. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzQ2ODYwNmFkaXF6a2N4.

  41. 7 April 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwODYwM2FkaXF6a2N4.

  42. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzkxNDM1MGFkaXF6a2N4.

  43. 9 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIwNTU5NGFkaXF6a2N4.

  44. 28 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzgzNTE1NGFkaXF6a2N4.

  45. 4 April 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcxNjI1N2FkaXF6a2N4.

  46. 2 April 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI5MjcxNWFkaXF6a2N4.

  47. 30 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDMxMTgwOGFkaXF6a2N4.

  48. 5 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzE5NDI1NmFkaXF6a2N4.

  49. 13 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTU0OTI0OWFkaXF6a2N4.

  50. 9 May 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4Nzc0MGFkaXF6a2N4.

  51. 15 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTA2MTMxM2FkaXF6a2N4.

  52. 28 January 2000 Ad 19/01/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjEyMzQxMGFkaXF6a2N4.

  53. 28 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ3Mjg5NWFkaXF6a2N4.

  54. 28 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM3NjA0NWFkaXF6a2N4.

  55. 28 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIxNDE2MmFkaXF6a2N4.

  56. 20 May 1999 Return made up to 07/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE2MjUxN2FkaXF6a2N4.

  57. 13 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTEzMTQ1N2FkaXF6a2N4.

  58. 14 September 1998 Return made up to 07/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNjI5ODM3NGFkaXF6a2N4.

  59. 8 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTU0Nzc2NGFkaXF6a2N4.

  60. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAxNDIxMGFkaXF6a2N4.

  61. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc3NDQ2MWFkaXF6a2N4.

  62. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTU3NzkxOGFkaXF6a2N4.

  63. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE2MTIwOGFkaXF6a2N4.

  64. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyMzA4MWFkaXF6a2N4.

  65. 24 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkyNTk0OWFkaXF6a2N4.

  66. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM2ODM4OWFkaXF6a2N4.

  67. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkyMjQ1MWFkaXF6a2N4.

  68. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQwNzQ5OWFkaXF6a2N4.

  69. 28 January 1998 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODY5OTIxNGFkaXF6a2N4.

  70. 7 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTMyMjg0MWFkaXF6a2N4.

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