About

Registered Number: 02308677
Date of Incorporation: 25/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ

 

An-ex Analytical Services Ltd was founded on 25 October 1988, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 3 directors listed as Green, Darren Michael, Dr, Walters, Kenneth Andrew, Watkinson, Adam Charles for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Darren Michael, Dr 04 February 2014 - 1
WATKINSON, Adam Charles 18 December 1995 10 March 2000 1
Secretary Name Appointed Resigned Total Appointments
WALTERS, Kenneth Andrew 26 October 1993 25 October 1993 1

Filing History

Document Type Date
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 March 2020
RESOLUTIONS - N/A 11 March 2020
SH03 - Return of purchase of own shares 11 March 2020
SH01 - Return of Allotment of shares 10 March 2020
RESOLUTIONS - N/A 04 March 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 20 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 31 October 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 28 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 20 November 2014
AP01 - Appointment of director 13 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 25 October 2011
SH01 - Return of Allotment of shares 07 March 2011
AD01 - Change of registered office address 02 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 29 October 2009
363a - Annual Return 21 May 2009
353 - Register of members 27 March 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 12 March 2008
287 - Change in situation or address of Registered Office 08 March 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
363s - Annual Return 09 November 2006
AA - Annual Accounts 27 July 2006
AA - Annual Accounts 05 April 2006
287 - Change in situation or address of Registered Office 07 November 2005
363s - Annual Return 26 October 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 24 October 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
287 - Change in situation or address of Registered Office 08 February 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 04 September 1997
363a - Annual Return 02 June 1997
288c - Notice of change of directors or secretaries or in their particulars 02 June 1997
287 - Change in situation or address of Registered Office 05 November 1996
AA - Annual Accounts 09 February 1996
287 - Change in situation or address of Registered Office 09 February 1996
288 - N/A 12 January 1996
363s - Annual Return 31 October 1995
363a - Annual Return 04 February 1995
AA - Annual Accounts 04 February 1995
288 - N/A 14 September 1994
AA - Annual Accounts 21 June 1994
363b - Annual Return 17 February 1994
363(287) - N/A 17 February 1994
288 - N/A 17 February 1994
AA - Annual Accounts 11 February 1993
363b - Annual Return 05 November 1992
AA - Annual Accounts 03 March 1992
363b - Annual Return 28 February 1992
363a - Annual Return 21 June 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 03 December 1990
288 - N/A 20 November 1990
288 - N/A 10 November 1988
NEWINC - New incorporation documents 25 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.