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Advanced Anaerobics Limited

Company Registration Number: 08185018

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Anaerobics Limited is a Private Company Limited by Shares first registered on 20 August 2012. Its current registered address is in Ledbury, Herefordshire.

Registered Address

ROCHESTER HOUSE
CANON FROME
LEDBURY
HEREFORDSHIRE
HR8 2TG

There are 6 companies currently registered at this postcode, including this one.

All companies at HR8 2TG

Registration Data

Company Number

08185018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £152,088£430,186£110,106£18,719
of which Cash £129,936£373,609£109,157£17,811
Total Assets £152,088£430,186£110,106£18,719
Current Liabilities £79,522£184,322£2,951£8,887
Net Current Assets £72,566£245,864£107,155£9,832
Total Net Worth £72,566£245,864£107,155£9,832

Previous Names

No previous names

Company Officers

  • KANER, David Anthony, Dr

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Rochester House
    Canon Frome
    Ledbury
    Herefordshire
    HR8 2TG
    England

  • LENNARD, Michael Ashley

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    10 Cheverells House
    Cheverells Green
    Markyate
    St. Albans
    AL3 8BH
    England

  • SKINNER, James Stuart

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Economist

    Month of birth: September 1932

    Heron House
    Chiswick Mall
    London
    W4 2PR
    England

  • FLYNN, Patrick John

    Director

    Appointed on 11 January 2013

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Rochester House
    Canon Frome
    Ledbury
    Herefordshire
    HR8 2TG
    England

  • LENNARD, Michael Ashley

    Director

    Appointed on 22 August 2012

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Rochester House
    Canon Frome
    Ledbury
    Herefordshire
    HR8 2TG
    Uk

  • ROBERTS, Timothy Guy

    Director

    Appointed on 20 August 2012

    Resigned on 26 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Rochester House
    Canon Frome
    Ledbury
    Herefordshire
    HR8 2TG
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DGIPXM. Transaction: MzE4MzU4ODg3OWFkaXF6a2N4.

  2. 5 April 2017 Termination of appointment of Timothy Guy Roberts as a director on 26 February 2017 [View PDF]

    Action Date: 26 February 2017. Category: Officers. Type: TM01. Barcode: X63PYL1J. Transaction: MzE3Mjg4MTQwMGFkaXF6a2N4.

  3. 21 February 2017 Statement of capital following an allotment of shares on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Capital. Type: SH01. Barcode: X60PTCDD. Transaction: MzE2OTQxNTM1N2FkaXF6a2N4.

  4. 8 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5ZEJ92H. Transaction: MzE2ODUxMjE1OGFkaXF6a2N4.

  5. 30 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQ6EJ. Transaction: MzE1NjE4MDY5NmFkaXF6a2N4.

  6. 25 August 2016 Appointment of Mr James Stuart Skinner as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5E4V4Q0. Transaction: MzE1NTkxNDI0M2FkaXF6a2N4.

  7. 18 August 2016 Appointment of Mr Michael Ashley Lennard as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5DMNMIQ. Transaction: MzE1NTQwNjkyN2FkaXF6a2N4.

  8. 7 March 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X529SEMZ. Transaction: MzE0MzUzMjY4MGFkaXF6a2N4.

  9. 7 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A51SYRTK. Transaction: MzE0MzE3OTM4NWFkaXF6a2N4.

  10. 17 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5OOTF. Transaction: MzEzMTEzMzUwMGFkaXF6a2N4.

  11. 17 August 2015 Statement of capital following an allotment of shares on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Capital. Type: SH01. Barcode: X4DZMOSQ. Transaction: MzEyOTA4NTAxOGFkaXF6a2N4.

  12. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47BV1WZ. Transaction: MzEyMzIyNDU5NmFkaXF6a2N4.

  13. 21 January 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3Z38KG1. Transaction: MzExNTc4MTgxMGFkaXF6a2N4.

  14. 2 December 2014 Statement of capital following an allotment of shares on 29 October 2014

    Action Date: 29 October 2014. Category: Capital. Type: SH01. Barcode: X3LUQTI8. Transaction: MzExMjYwNjU0MWFkaXF6a2N4.

  15. 16 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKNIFC. Transaction: MzEwNzYwOTI3MWFkaXF6a2N4.

  16. 15 September 2014 Statement of capital following an allotment of shares on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Capital. Type: SH01. Barcode: X3GI0U62. Transaction: MzEwNzUzMTIwNGFkaXF6a2N4.

  17. 28 August 2014 Termination of appointment of Patrick John Flynn as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3EUJGHN. Transaction: MzEwNjE2MDczNWFkaXF6a2N4.

  18. 12 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PJCAW. Transaction: MzA5OTg2OTg0N2FkaXF6a2N4.

  19. 14 April 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X35RIPLL. Transaction: MzA5ODE5MjgzMWFkaXF6a2N4.

  20. 16 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2H089BK. Transaction: MzA4NTE0MzMzNmFkaXF6a2N4.

  21. 6 August 2013 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: X2E7J2R4. Transaction: MzA4MjgzMzI4M2FkaXF6a2N4.

  22. 29 January 2013 Appointment of Mr Patrick John Flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2120C8Y. Transaction: MzA3MTkyMDA2MWFkaXF6a2N4.

  23. 21 January 2013 Statement of capital following an allotment of shares on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Capital. Type: SH01. Barcode: X20JU3AT. Transaction: MzA3MTQ3MDA2M2FkaXF6a2N4.

  24. 11 December 2012 Termination of appointment of Michael Lennard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1N7GQ0W. Transaction: MzA2OTIyMjcyNGFkaXF6a2N4.

  25. 3 September 2012 Appointment of Michael Lennard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GF9PYA. Transaction: MzA2MzQxNjYzMmFkaXF6a2N4.

  26. 20 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FQSM6Y. Transaction: MzA2MjYzNzM3OWFkaXF6a2N4.

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54.80.8.44 Sun, 22 Apr 2018 19:55:46 +0100