ANALYTICAL VENTURES LIMITED
Company is dissolved
General Information
NAME
ANALYTICAL VENTURES LIMITED
COMPANY NUMBER
06529634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/03/2008
(16 years and 9 months old)
WEBSITE
LAP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6NE
Telephone: 02074155000
TPS: Yes
24 Bruton Place
London
W1J 6NE
Telephone: 74155000
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 |
|---|---|---|
| LONDON & ASSOCIATED PROPERTIES PLC | Active - Accounts Filed | View Report |
| ANALYTICAL VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member John Alexander Heller (907258165) Appointed |
| 01/02/2024 | New Board Member John Alexander Heller (907258165) Appointed |
| 13/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
Credit Risk Overview
Want to learn more about ANALYTICAL VENTURES 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 ANALYTICAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANALYTICAL VENTURES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1334 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Oct 1942 |
Resigned | Secretary |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member John Alexander Heller (907258165) Appointed |
| 01/02/2024 | New Board Member John Alexander Heller (907258165) Appointed |
| 13/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/04/2023 | New Board Member John Alexander Heller (907258165) Appointed |
| 26/07/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 24/06/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 03/02/2022 | New Board Member Jonathan Mintz (925473870) Appointed |
| 03/02/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 13/01/2022 | New Board Member John Alexander Heller (907258165) Appointed |
| 13/01/2022 | New Board Member Jonathan Mintz (925473870) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Company Secretary Jonathan Mintz (925591975) Appointed |
| 19/02/2019 | New Board Member Jonathan Mintz (925473870) Appointed |
| 07/01/2019 | Anil Kumar Thapar (920364920) has left the board |
| 14/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 21/04/2016 | New Annual Return filed |
| 05/04/2016 | New Annual Return filed |
| 22/12/2015 | New Company Secretary Anil Thapar (920364920) Appointed |
| 10/11/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 12/03/2015 | Robert John Corry (907873186) has left the board |
| 12/03/2015 | Heather Anne Curtis (915967430) has left the board |
| 14/12/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 13/01/2014 | Alistair James Neil Hewitt (911308183) has left the board |
| 13/07/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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