AGENDA 1 ANALYTICAL SERVICES LIMITED
Company is dissolved
General Information
NAME
AGENDA 1 ANALYTICAL SERVICES LIMITED
COMPANY NUMBER
05903736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/08/2006
(18 years and 3 months old)
WEBSITE
CONCEPTLIFESCIENCES.COM
CONFIRMATION STATEMENT MADE UP TO
08/01/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH65 3EN
Rossmore Business Park
Ellesmere Port
South Wirral
Cheshire CH65 3EN
CH65 3EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCIENTIFIC ANALYSIS LABORATORIES LIMITED | In Liquidation | View Report |
| AGENDA 1 ANALYTICAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member James McGurk (924824690) Appointed |
| 23/05/2024 | New Board Member James McGurk (924824690) Appointed |
| 23/05/2024 | New Board Member Michael Boyd (910003254) Appointed |
Credit Risk Overview
Want to learn more about AGENDA 1 ANALYTICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENDA 1 ANALYTICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENDA 1 ANALYTICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/08/2006 - 31/05/2017 (10 years and 9 months) Secretary: 11/08/2006 - 15/10/2015 (9 years and 2 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
11/08/2006 - 23/01/2020 (13 years and 5 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member James McGurk (924824690) Appointed |
| 23/05/2024 | New Board Member James McGurk (924824690) Appointed |
| 23/05/2024 | New Board Member Michael Boyd (910003254) Appointed |
| 08/01/2021 | New Company Secretary Catherine Anne Aldag (927826052) Appointed |
| 08/01/2021 | New Board Member James McGurk (924824690) Appointed |
| 08/01/2021 | New Board Member Michael Boyd (910003254) Appointed |
| 08/01/2021 | Change in Reg. Office |
| 08/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Steven Francis Axtell Horder (927142991) Appointed |
| 06/10/2020 | Matthew James Hanson (925956671) has left the board |
| 04/08/2020 | Change in Reg. Office |
| 13/03/2020 | Paul McCluskey (915651937) has left the board |
| 11/02/2020 | Simon Bristow (911478118) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | John William Handley (923695010) has left the board |
| 17/10/2019 | New Accounts filed |
| 09/08/2019 | New Board Member Matthew James Hanson (925956671) Appointed |
| 09/08/2019 | New Board Member Mark Carnegie-Brown (922443038) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 31/10/2018 | Michael John Fort (918930379) has left the board |
| 12/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 25/09/2017 | Ian Paul Siragher (911478119) has left the board |
| 21/08/2017 | New Board Member John William Handley (923695010) Appointed |
| 06/06/2017 | New Accounts filed |
| 22/02/2017 | Change in Reg. Office |
| 13/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 13/01/2016 | Alan Stuart Morgan (907291628) has left the board |
| 19/11/2015 | New Board Member Paul McCluskey (915651937) Appointed |
| 19/11/2015 | Paul McCluskey (920254437) has left the board |
| 12/11/2015 | New Board Member Paul McCluskey (920254437) Appointed |
| 12/11/2015 | New Board Member Michael John Fort (918930379) Appointed |
| 12/11/2015 | New Board Member Alan Stuart Morgan (907291628) Appointed |
| 12/11/2015 | Change in Reg. Office |
| 11/06/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
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