ANAESTHETIC SERVICES SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

NI055469

Incorporation date

08/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2005)

17/02/2026

Final Gazette dissolved via voluntary strike-off

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02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2025

Application to strike the company off the register

View PDF (1 pages)

24/09/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

10/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

03/02/2025

Appointment of Mr Harout Rafi Stepanian as a director on 2025-02-03

View PDF (2 pages)

03/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

30/05/2024

Termination of appointment of Neil James Campbell as a director on 2024-05-30

View PDF (1 pages)

30/05/2024

Appointment of Mr Gordon Roy Davis as a director on 2024-05-30

View PDF (2 pages)

29/01/2024

Change of details for Inspiration Healthcare Limited as a person with significant control on 2023-07-10

View PDF (2 pages)

02/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

14/06/2023

Appointment of Mr Alan Musgrave Olby as a director on 2023-06-12

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

14/03/2023

Termination of appointment of Jonathan Ballard as a secretary on 2023-03-10

View PDF (1 pages)

14/03/2023

Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 2023-03-10

View PDF (2 pages)

07/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

13/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

21/01/2022

Termination of appointment of Simon Guy Motley as a director on 2022-01-21

View PDF (1 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

23/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

07/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

01/07/2020

Termination of appointment of Mike Briant as a secretary on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mr Jonathan Ballard as a secretary on 2020-07-01

View PDF (2 pages)

30/06/2020

Termination of appointment of Malcolm John Oxley as a director on 2020-06-30

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

16/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

23/07/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

12/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

21/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

04/02/2017

Termination of appointment of William Graham Walls as a secretary on 2017-02-01

View PDF (1 pages)

04/02/2017

Appointment of Mike Briant as a secretary on 2017-02-01

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

06/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

09/05/2016

Appointment of Mr William Graham Walls as a secretary on 2016-05-05

View PDF (2 pages)

06/05/2016

Termination of appointment of Ian Douglas Smith as a director on 2016-05-05

View PDF (1 pages)

06/05/2016

Termination of appointment of Ian Smith as a secretary on 2016-05-05

View PDF (1 pages)

27/07/2015

Secretary's details changed for Mr Ian Martin on 2015-07-07

View PDF (1 pages)

16/07/2015

Total exemption small company accounts made up to 2015-03-31

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07/07/2015

Appointment of Mr Ian Martin as a secretary on 2015-06-23

View PDF (2 pages)

07/07/2015

Termination of appointment of Malcolm John Oxley as a secretary on 2015-06-23

View PDF (1 pages)

07/07/2015

Appointment of Mr Ian Douglas Smith as a director on 2015-06-23

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

23/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

19/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

25/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

19/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

25/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Neil James Campbell on 2010-06-08

View PDF (2 pages)

24/06/2010

Director's details changed for Malcolm John Oxley on 2010-06-08

View PDF (2 pages)

24/06/2010

Director's details changed for Simon Guy Motley on 2010-06-08

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

03/07/2009

08/06/09 annual return shuttle

View PDF (6 pages)

27/01/2009

31/03/08 annual accts

View PDF (7 pages)

16/06/2008

08/06/08 annual return shuttle

View PDF (7 pages)

04/06/2008

Change in sit reg add

View PDF (2 pages)

17/02/2008

31/03/07 annual accts

View PDF (6 pages)

06/09/2007

Change of dirs/sec

View PDF (2 pages)

06/09/2007

Change of dirs/sec

View PDF (2 pages)

06/09/2007

Change of dirs/sec

View PDF (2 pages)

13/06/2007

08/06/07 annual return shuttle

View PDF (6 pages)

08/08/2006

08/06/06 annual return shuttle

View PDF (6 pages)

26/04/2006

Resolutions

View PDF (2 pages)

26/04/2006

Updated mem and arts

View PDF (10 pages)

26/04/2006

Resolutions

View PDF (1 pages)

12/03/2006

31/12/05 annual accts

View PDF (1 pages)

29/01/2006

Change of ARD

View PDF (1 pages)

25/01/2006

Change of ARD

View PDF (1 pages)

11/08/2005

Change of ARD

View PDF (1 pages)

11/08/2005

Change of dirs/sec

View PDF (2 pages)

11/08/2005

Change in sit reg add

View PDF (1 pages)

11/08/2005

Return of allot of shares

View PDF (2 pages)

19/07/2005

Resolutions

View PDF (1 pages)

19/07/2005

Updated mem and arts

View PDF (17 pages)

19/07/2005

Change in sit reg add

View PDF (1 pages)

19/07/2005

Change of dirs/sec

View PDF (2 pages)

19/07/2005

Change of dirs/sec

View PDF (2 pages)

19/07/2005

Resolutions

View PDF (2 pages)

19/07/2005

Not of incr in nom cap

View PDF (1 pages)

19/07/2005

Change of dirs/sec

View PDF (2 pages)

30/06/2005

Resolution to change name

View PDF (1 pages)

30/06/2005

Cert change

View PDF (1 pages)

08/06/2005

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

08/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

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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
Kane, Dorothy May	Secretary	08/06/2005 - 28/06/2005	2883
Harrison, Malcolm Joseph	Director	08/06/2005 - 28/06/2005	1263
Kane, Dorothy May	Director	08/06/2005 - 28/06/2005	1575
Smith, Ian Douglas	Director	23/06/2015 - 05/05/2016	11
Motley, Simon Guy	Director	19/06/2007 - 21/01/2022	6

Persons with Significant Control

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

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Description

About ANAESTHETIC SERVICES SYSTEMS LIMITED

ANAESTHETIC SERVICES SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/06/2005 with the registered office located at C10 Strangford Park, Ards Business Centre, Jubilee Road, Newtownards, Co Down BT23 4YH. There are currently 4 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 ANAESTHETIC SERVICES SYSTEMS LIMITED?

ANAESTHETIC SERVICES SYSTEMS LIMITED is currently Dissolved. It was registered on 08/06/2005 and dissolved on 17/02/2026.

Where is ANAESTHETIC SERVICES SYSTEMS LIMITED located?

ANAESTHETIC SERVICES SYSTEMS LIMITED is registered at C10 Strangford Park, Ards Business Centre, Jubilee Road, Newtownards, Co Down BT23 4YH.

What does ANAESTHETIC SERVICES SYSTEMS LIMITED do?

ANAESTHETIC SERVICES SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANAESTHETIC SERVICES SYSTEMS LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.