Advanced Anaesthesia Specialists UK Limited

Company Registration Number: 06139244

Company registered in England and Wales

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Advanced Anaesthesia Specialists UK Limited is a Private Company Limited by Shares first registered on 5 March 2007. Its current registered address is in London.

Registered Address

PKF LITTLEJOHN ACCOUNTS LIMITED
1 WESTFERRY CIRCUS
LONDON
E14 4HD

There are 553 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

06139244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,437£55,837£64,092£102,304£76,743£106,783£113,948
of which Cash £174£41,301£30,714£74,092£16,664£15,987£29,857
Total Assets £76,437£55,837£64,092£102,304£76,743£106,783£113,948
Current Liabilities £100,979£147,793£193,815£237,528£220,258£177,530£161,178
Net Current Assets £-24,542£-91,956£-129,723£-135,224£-143,515£-70,747£-47,230
Total Net Worth £-24,542£-91,956£-129,694£-134,843£-142,736£-69,060£-46,685

Previous Names

No previous names

Company Officers

  • PKF LITTLEJOHN CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 19 July 2014

     

    PKF LITTLEJOHN
    1 Westferry Circus
    2nd Floor
    Canary Wharf
    London
    E14 4HD
    England

  • CHILD, Georgina

    Director

    Appointed on 5 March 2007

     

    Nationality: Australian

    Occupation: Veterinarian

    Month of birth: May 1957

    132a Cressy Road
    East Ryde
    Nsw 2113
    Australia

  • DUNLOP, Colin Ian

    Director

    Appointed on 5 March 2007

     

    Nationality: Australian

    Occupation: Veterinarian

    Month of birth: January 1957

    132a Cressy Road
    East Ryde
    Nsw 2113
    Australia

  • LMG SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 March 2007

    Resigned on 19 July 2014

    23 Shackleton Court
    2 Maritime Quay
    London
    E14 3QF
    England

  • GOLDWIN, Paul Robert

    Director

    Appointed on 27 March 2013

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1963

    The Old Police House
    20 Rushden Road
    Milton Ernest
    MK44 1RU
    England

  • WALKER, Albert

    Director

    Appointed on 10 January 2008

    Resigned on 17 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    11 Cranmore Grove
    Aston Lodge Park
    Stone
    Staffordshire
    ST15 8XD

  • LMG DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 March 2007

    Resigned on 5 March 2007

    Fourth Floor
    2-4 Great Eastern Street
    London
    EC2A 3NT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63ALRQQ. Transaction: MzE3Mjk2Njc0N2FkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQDM3. Transaction: MzE3MTI2MjcyOGFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA. Barcode: X53Y2G8W. Transaction: MzE0NTMzMzczMGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X529TD3U. Transaction: MzE0MzU0MDQ5NGFkaXF6a2N4.

  5. 16 June 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A49657ZE. Transaction: MzEyNTAyOTk2OWFkaXF6a2N4.

  6. 31 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X44D9UMB. Transaction: MzEyMDMwMTQxMGFkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UFXBU. Transaction: MzExODgzMzQzOWFkaXF6a2N4.

  8. 19 July 2014 Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: AP04. Barcode: X3CGVAE0. Transaction: MzEwNDA0MDc3MWFkaXF6a2N4.

  9. 19 July 2014 Termination of appointment of Lmg Services Limited as a secretary on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: TM02. Barcode: X3CGVA6J. Transaction: MzEwNDA0MDczMmFkaXF6a2N4.

  10. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXFSA. Transaction: MzA5NzIwOTM0M2FkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33DFFP7. Transaction: MzA5NTk0NTUwNmFkaXF6a2N4.

  12. 10 March 2014 Secretary's details changed for Lmg Services Limited on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: CH04. Barcode: X33DFFOZ. Transaction: MzA5NTk0NTQ2NGFkaXF6a2N4.

  13. 16 January 2014 Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP87PM. Transaction: MzA5Mjc2MjY2OGFkaXF6a2N4.

  14. 12 April 2013 Termination of appointment of Paul Goldwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265QTTF. Transaction: MzA3NjE0MDU4MGFkaXF6a2N4.

  15. 5 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZSA1. Transaction: MzA3NTczMjM5OWFkaXF6a2N4.

  16. 28 March 2013 Appointment of Mr Paul Robert Goldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2532U5U. Transaction: MzA3NTM3NjU4OWFkaXF6a2N4.

  17. 7 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23N43F6. Transaction: MzA3NDA4ODcyNGFkaXF6a2N4.

  18. 2 August 2012 Termination of appointment of Albert Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGPZ0K. Transaction: MzA2MTg1NTExMGFkaXF6a2N4.

  19. 15 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NVYFC. Transaction: MzA1NDE4MDI0N2FkaXF6a2N4.

  20. 7 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X147TEO3. Transaction: MzA1MzcyNDg2N2FkaXF6a2N4.

  21. 7 March 2012 Secretary's details changed for Lmg Services Limited on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH04. Barcode: X147TENV. Transaction: MzA1MzcyMzA1NGFkaXF6a2N4.

  22. 26 September 2011 Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUPKWXVO. Transaction: MzA0NDQyMTM2OWFkaXF6a2N4.

  23. 20 July 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: ASQYSVYB. Transaction: MzA0MDc2NjUxMGFkaXF6a2N4.

  24. 8 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XACS8T3F. Transaction: MzAzNTI1MTA1NGFkaXF6a2N4.

  25. 1 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8QXFSVI. Transaction: MzAzNDg4OTQzNGFkaXF6a2N4.

  26. 22 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIDLNIFP. Transaction: MzAxMTk1MTY1M2FkaXF6a2N4.

  27. 12 March 2010 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: PJ71WI82. Transaction: MzAxMTMzNDc2OGFkaXF6a2N4.

  28. 11 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X0O7FI7W. Transaction: MzAxMTI3MjY5NmFkaXF6a2N4.

  29. 11 March 2010 Director's details changed for Albert Walker on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0O7EI7V. Transaction: MzAxMTI2ODEzN2FkaXF6a2N4.

  30. 11 March 2010 Director's details changed for Georgina Child on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0O7CI7T. Transaction: MzAxMTI2ODEzNWFkaXF6a2N4.

  31. 11 March 2010 Director's details changed for Colin Ian Dunlop on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: X0O7DI7U. Transaction: MzAxMTI2ODEzNmFkaXF6a2N4.

  32. 11 March 2010 Secretary's details changed for Lmg Services Limited on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH04. Barcode: X0O7BI7S. Transaction: MzAxMTI2ODEzNGFkaXF6a2N4.

  33. 9 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW60Z7X2. Transaction: MjAyNzU0OTA5MWFkaXF6a2N4.

  34. 2 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6GKG3ML. Transaction: MjAxNDY2MTE5MmFkaXF6a2N4.

  35. 2 October 2008 Accounting reference date extended from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVT9V3ME. Transaction: MjAxNDY1MzY5NmFkaXF6a2N4.

  36. 10 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6TAXTI. Transaction: MjAwMTA5MzgxMGFkaXF6a2N4.

  37. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyNDY0MWFkaXF6a2N4.

  38. 8 November 2007 Ad 23/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc5NzE4NGFkaXF6a2N4.

  39. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk0MzIyMmFkaXF6a2N4.

  40. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQzOTg1MmFkaXF6a2N4.

  41. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ2OTU4MmFkaXF6a2N4.

  42. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzI3ODAzNmFkaXF6a2N4.

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