ANALYTICAL SERVICES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02704238

Incorporation date

06/04/1992

Size

Audit Exemption Subsidiary

Classification

Technical testing and analysis (71.20 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1992)

11/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

11/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

10/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

06/06/2025

Appointment of Mr David James Byrne as a director on 2025-06-05

View PDF (2 pages)

01/05/2025

Termination of appointment of Tim Walton as a director on 2025-03-31

View PDF (1 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

08/11/2024

Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2024-07-19

View PDF (1 pages)

23/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

14/03/2024

Termination of appointment of Ian Pigden-Bennett as a director on 2023-11-01

View PDF (1 pages)

07/02/2024

Appointment of Mr James Alan Burbridge as a director on 2024-01-22

View PDF (2 pages)

12/12/2023

Appointment of Mr Tim Walton as a director on 2023-11-01

View PDF (2 pages)

28/11/2023

Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 2023-11-01

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

19/10/2023

Registration of charge 027042380002, created on 2023-10-18

View PDF (51 pages)

17/10/2023

Satisfaction of charge 027042380001 in full

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

04/09/2023

Termination of appointment of Emma May Salthouse as a director on 2023-08-30

View PDF (1 pages)

05/06/2023

Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 2023-04-04

View PDF (1 pages)

02/06/2023

Termination of appointment of Atholl Johnston as a director on 2023-04-04

View PDF (1 pages)

31/05/2023

Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06

View PDF (1 pages)

18/05/2023

Director's details changed for Mr Ian Pidgen-Bennett on 2023-04-04

View PDF (2 pages)

16/05/2023

Termination of appointment of Stewart Hollington as a director on 2023-04-04

View PDF (1 pages)

16/05/2023

Appointment of Emma May Salthouse as a director on 2023-04-04

View PDF (2 pages)

16/05/2023

Appointment of Mr Ian Pidgen-Bennett as a director on 2023-04-04

View PDF (2 pages)

07/02/2023

Termination of appointment of Pedro Henrique Cobra as a director on 2023-02-06

View PDF (1 pages)

25/11/2022

Change of details for Forensic Access Limited as a person with significant control on 2022-03-10

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

12/04/2022

Registration of charge 027042380001, created on 2022-04-11

View PDF (9 pages)

24/03/2022

Resolutions

View PDF (2 pages)

24/03/2022

Memorandum and Articles of Association

View PDF (9 pages)

18/03/2022

Notification of Forensic Access Limited as a person with significant control on 2022-03-10

View PDF (2 pages)

18/03/2022

Cessation of Atholl Johnston as a person with significant control on 2022-03-10

View PDF (1 pages)

18/03/2022

Cessation of David Wayne Holt as a person with significant control on 2022-03-10

View PDF (1 pages)

18/03/2022

Cessation of Stewart Hollington as a person with significant control on 2022-03-10

View PDF (1 pages)

18/03/2022

Appointment of Victoria Naomi Carkeet-James Wood as a director on 2022-03-10

View PDF (2 pages)

18/03/2022

Appointment of Mr Jonathan Darcy Blything Blows as a director on 2022-03-10

View PDF (2 pages)

18/03/2022

Appointment of Mr Pedro Henrique Cobra as a director on 2022-03-10

View PDF (2 pages)

18/03/2022

Termination of appointment of David Wayne Holt as a director on 2022-03-10

View PDF (1 pages)

18/03/2022

Termination of appointment of David Wayne Holt as a secretary on 2022-03-10

View PDF (1 pages)

18/03/2022

Registered office address changed from 6 Baldwin Crescent London SE5 9LQ England to Aspect House Grove Business Park Wantage Oxfordshire OX12 9FA on 2022-03-18

View PDF (1 pages)

25/01/2022

Second filing of a statement of capital following an allotment of shares on 2015-06-16

View PDF (7 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/11/2020

Total exemption full accounts made up to 2020-04-05

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

03/06/2020

Current accounting period shortened from 2021-04-05 to 2021-03-31

View PDF (1 pages)

20/11/2019

Total exemption full accounts made up to 2019-04-05

View PDF (9 pages)

20/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

16/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2018-04-05

View PDF (10 pages)

20/11/2017

Total exemption full accounts made up to 2017-04-05

View PDF (10 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

03/05/2017

Director's details changed for Mr Stewart Hollington on 2017-05-03

View PDF (2 pages)

03/05/2017

Registered office address changed from Jenner Wing, Level G0 St George's University of London Cranmer Terrace London SW17 0RE England to 6 Baldwin Crescent London SE5 9LQ on 2017-05-03

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

09/11/2016

Registered office address changed from 6 Baldwin Crescent London SE5 9LQ to Jenner Wing, Level G0 St George's University of London Cranmer Terrace London SW17 0RE on 2016-11-09

View PDF (1 pages)

08/08/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (8 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

08/07/2015

Resolutions

View PDF (1 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (4 pages)

01/06/2015

Appointment of Mr Stewart Hollington as a director on 2015-06-01

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (8 pages)

07/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

04/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (8 pages)

21/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

11/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

11/07/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (7 pages)

20/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

28/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (5 pages)

13/08/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Prof David Wayne Holt on 2009-12-21

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

19/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (6 pages)

07/01/2008

Return made up to 08/11/07; full list of members

View PDF (2 pages)

07/12/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

01/12/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

18/07/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

15/12/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

15/09/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

17/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (6 pages)

10/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

24/11/2003

Full accounts made up to 2003-04-05

View PDF (12 pages)

17/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

07/01/2003

Accounts for a small company made up to 2002-04-05

View PDF (7 pages)

16/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

14/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

16/10/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (6 pages)

05/04/2001

Amended accounts made up to 2000-04-05

View PDF (7 pages)

08/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

05/01/2001

Return made up to 08/11/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a small company made up to 1999-04-05

View PDF (7 pages)

19/11/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-04-05

View PDF (11 pages)

12/11/1998

Return made up to 08/11/98; no change of members

View PDF (6 pages)

05/02/1998

Accounts for a small company made up to 1997-04-05

View PDF (7 pages)

26/11/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a small company made up to 1996-04-05

View PDF (6 pages)

11/12/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

22/10/1996

Registered office changed on 22/10/96 from: 20 halsmere road camberwell london SE5 9LN

View PDF (1 pages)

31/01/1996

Accounts for a small company made up to 1995-04-05

View PDF (7 pages)

04/12/1995

Return made up to 08/11/95; no change of members

View PDF (0 pages)

04/01/1995

Return made up to 06/11/94; no change of members

View PDF (6 pages)

29/11/1994

Accounts for a small company made up to 1994-04-05

View PDF (6 pages)

15/12/1993

Accounts for a small company made up to 1993-04-05

View PDF (7 pages)

18/11/1993

Return made up to 08/11/93; full list of members

View PDF (7 pages)

20/04/1993

Resolutions

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20/04/1993

Resolutions

View PDF (0 pages)

20/04/1993

Resolutions

View PDF (1 pages)

16/04/1993

Return made up to 06/04/93; full list of members

View PDF (5 pages)

19/01/1993

Registered office changed on 19/01/93 from: 16-26 banner street london EC1Y 8QE

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07/01/1993

Accounting reference date notified as 05/04

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13/04/1992

Registered office changed on 13/04/92 from: 110 whitchurch road cardiff CF4 3LY

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13/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1992

Director resigned;new director appointed

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06/04/1992

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,328,905.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
1.97M
-
0.00
1.33M
-

2021
25
1.97M
-
0.00
1.33M
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

1.97M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.33M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walton, Tim	Director	01/11/2023 - 31/03/2025	6
Mr Atholl Johnston	Director	06/04/1992 - 04/04/2023	4
Mr Stewart Hollington	Director	01/06/2015 - 04/04/2023	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/04/1992 - 06/04/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	06/04/1992 - 06/04/1992	16826

Persons with Significant Control

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

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Description

About ANALYTICAL SERVICES INTERNATIONAL LIMITED

ANALYTICAL SERVICES INTERNATIONAL LIMITED is an(a) Active company incorporated on 06/04/1992 with the registered office located at Aspect House, Grove Business Park, Wantage, Oxfordshire OX12 9FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of ANALYTICAL SERVICES INTERNATIONAL LIMITED?

ANALYTICAL SERVICES INTERNATIONAL LIMITED is currently Active. It was registered on 06/04/1992 .

Where is ANALYTICAL SERVICES INTERNATIONAL LIMITED located?

ANALYTICAL SERVICES INTERNATIONAL LIMITED is registered at Aspect House, Grove Business Park, Wantage, Oxfordshire OX12 9FA.

What does ANALYTICAL SERVICES INTERNATIONAL LIMITED do?

ANALYTICAL SERVICES INTERNATIONAL LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does ANALYTICAL SERVICES INTERNATIONAL LIMITED have?

ANALYTICAL SERVICES INTERNATIONAL LIMITED had 25 employees in 2021.

What is the latest filing for ANALYTICAL SERVICES INTERNATIONAL LIMITED?

The latest filing was on 11/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.