ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED

Key Data

Status

Active

Company No.

06139244

Incorporation date

05/03/2007

Size

Micro Entity

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2007)

04/04/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

13/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

24/03/2025

Change of details for Mr Colin Ian Dunlop as a person with significant control on 2016-04-06

View PDF (2 pages)

24/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

02/04/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

14/03/2024

Termination of appointment of Georgina Child as a director on 2024-03-01

View PDF (1 pages)

28/12/2023

Appointment of Dr Simon John Wheeler as a director on 2023-12-01

View PDF (2 pages)

08/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

21/04/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

05/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

05/04/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

11/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

11/05/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

18/06/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

18/06/2020

Change of details for Mr Colin Ian Dunlop as a person with significant control on 2018-03-05

View PDF (2 pages)

18/06/2020

Change of details for Mr Colin Ian Dunlop as a person with significant control on 2018-03-05

View PDF (2 pages)

02/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

25/10/2019

Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2019-09-02

View PDF (1 pages)

25/10/2019

Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 2019-10-25

View PDF (1 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

11/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

14/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

14/03/2018

Change of details for Mr Colin Ian Dunlop as a person with significant control on 2018-03-05

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Colin Ian Dunlop on 2018-03-05

View PDF (2 pages)

14/03/2018

Director's details changed for Mrs Georgina Child on 2018-03-05

View PDF (3 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

16/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-29

View PDF (4 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

16/06/2015

Total exemption full accounts made up to 2014-06-30

View PDF (11 pages)

31/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-29

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

19/07/2014

Appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2014-07-19

View PDF (2 pages)

19/07/2014

Termination of appointment of Lmg Services Limited as a secretary on 2014-07-19

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

10/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

10/03/2014

Secretary's details changed for Lmg Services Limited on 2014-03-10

View PDF (1 pages)

16/01/2014

Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 2014-01-16

View PDF (1 pages)

12/04/2013

Termination of appointment of Paul Goldwin as a director

View PDF (1 pages)

05/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

28/03/2013

Appointment of Mr Paul Robert Goldwin as a director

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

02/08/2012

Termination of appointment of Albert Walker as a director

View PDF (1 pages)

15/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

07/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

07/03/2012

Secretary's details changed for Lmg Services Limited on 2012-03-07

View PDF (2 pages)

26/09/2011

Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 2011-09-26

View PDF (1 pages)

20/07/2011

Amended accounts made up to 2010-06-30

View PDF (10 pages)

08/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

01/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

22/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

12/03/2010

Amended accounts made up to 2008-03-31

View PDF (9 pages)

11/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Albert Walker on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Georgina Child on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Colin Ian Dunlop on 2010-03-11

View PDF (2 pages)

11/03/2010

Secretary's details changed for Lmg Services Limited on 2010-03-11

View PDF (2 pages)

09/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

02/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

02/10/2008

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

10/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

24/01/2008

New director appointed

View PDF (2 pages)

08/11/2007

Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

05/04/2007

Director resigned

View PDF (1 pages)

05/03/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PKF LITTLEJOHN CORPORATE SERVICES LIMITED	Corporate Secretary	19/07/2014 - Present	37
Mr Albert Walker	Director	10/01/2008 - 17/06/2012	2
LMG DIRECTORS LIMITED	Corporate Director	05/03/2007 - 05/03/2007	32
LMG SERVICES LIMITED	Corporate Secretary	05/03/2007 - 19/07/2014	12
Dunlop, Colin Ian	Director	05/03/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED

ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED is an(a) Active company incorporated on 05/03/2007 with the registered office located at C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED?

ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED is currently Active. It was registered on 05/03/2007 .

Where is ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED located?

ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED is registered at C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED do?

ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ADVANCED ANAESTHESIA SPECIALISTS UK LIMITED?

The latest filing was on 04/04/2026: Micro company accounts made up to 2025-06-30.