About

Registered Number: 05287613
Date of Incorporation: 16/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 70 Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG

 

Analogue Fix Ltd was setup in 2004. The companies directors are Barton, Paul Andrew, Purkiss, Lucy Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PURKISS, Lucy Ann 16 November 2004 01 December 2006 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Paul Andrew 16 November 2004 01 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CH03 - Change of particulars for secretary 22 November 2019
CH01 - Change of particulars for director 22 November 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 21 July 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 07 December 2005
288b - Notice of resignation of directors or secretaries 11 December 2004
288b - Notice of resignation of directors or secretaries 11 December 2004
287 - Change in situation or address of Registered Office 11 December 2004
288a - Notice of appointment of directors or secretaries 11 December 2004
288a - Notice of appointment of directors or secretaries 11 December 2004
NEWINC - New incorporation documents 16 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.