Based in London, Advanced Accelerator Applications (Uk & Ireland) Ltd was established in 2001, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are listed as Cullen, Richard Samuel, Ahmad, Haseeb, Carman, Angela Hazel, Hulme, Colin George William, Carman, Martin David, Griffin, Victor, Mausli, Heinz, Palatchi, Barak Avraham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMAD, Haseeb | 30 August 2018 | - | 1 |
| CARMAN, Martin David | 28 March 2001 | 19 January 2004 | 1 |
| GRIFFIN, Victor | 19 July 2004 | 14 February 2014 | 1 |
| MAUSLI, Heinz | 27 February 2014 | 30 August 2018 | 1 |
| PALATCHI, Barak Avraham | 30 August 2018 | 07 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULLEN, Richard Samuel | 30 August 2018 | - | 1 |
| CARMAN, Angela Hazel | 31 March 2002 | 13 July 2003 | 1 |
| HULME, Colin George William | 28 March 2001 | 31 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| PSC02 - N/A | 04 May 2020 | |
| PSC07 - N/A | 04 May 2020 | |
| TM01 - Termination of appointment of director | 08 April 2020 | |
| CS01 - N/A | 03 January 2020 | |
| RESOLUTIONS - N/A | 02 January 2020 | |
| AD01 - Change of registered office address | 02 January 2020 | |
| AD01 - Change of registered office address | 23 October 2019 | |
| AA - Annual Accounts | 22 October 2019 | |
| RESOLUTIONS - N/A | 14 October 2019 | |
| AD01 - Change of registered office address | 09 October 2019 | |
| AP01 - Appointment of director | 09 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| RESOLUTIONS - N/A | 18 March 2019 | |
| CH01 - Change of particulars for director | 12 February 2019 | |
| CS01 - N/A | 10 January 2019 | |
| CH01 - Change of particulars for director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| AP01 - Appointment of director | 04 September 2018 | |
| AP03 - Appointment of secretary | 04 September 2018 | |
| AP01 - Appointment of director | 04 September 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| TM01 - Termination of appointment of director | 30 August 2018 | |
| PSC02 - N/A | 19 February 2018 | |
| PSC09 - N/A | 19 February 2018 | |
| MA - Memorandum and Articles | 17 January 2018 | |
| CS01 - N/A | 09 January 2018 | |
| RESOLUTIONS - N/A | 07 December 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 10 January 2017 | |
| CH01 - Change of particulars for director | 12 September 2016 | |
| CH01 - Change of particulars for director | 09 September 2016 | |
| CH01 - Change of particulars for director | 09 September 2016 | |
| CH01 - Change of particulars for director | 09 September 2016 | |
| CH01 - Change of particulars for director | 09 September 2016 | |
| CH01 - Change of particulars for director | 09 September 2016 | |
| AD01 - Change of registered office address | 09 September 2016 | |
| CH01 - Change of particulars for director | 25 July 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| CH01 - Change of particulars for director | 21 August 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| MR01 - N/A | 16 April 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| CH01 - Change of particulars for director | 11 March 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA01 - Change of accounting reference date | 07 January 2014 | |
| MR04 - N/A | 02 December 2013 | |
| MR04 - N/A | 02 December 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AP01 - Appointment of director | 16 March 2011 | |
| AD01 - Change of registered office address | 05 January 2011 | |
| TM02 - Termination of appointment of secretary | 25 November 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| RESOLUTIONS - N/A | 04 March 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
| 363a - Annual Return | 04 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
| 363a - Annual Return | 22 May 2006 | |
| 287 - Change in situation or address of Registered Office | 20 February 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 287 - Change in situation or address of Registered Office | 30 September 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| AA - Annual Accounts | 29 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| 395 - Particulars of a mortgage or charge | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| NEWINC - New incorporation documents | 28 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 April 2015 | Outstanding |
N/A |
| All assets debenture deed | 29 March 2004 | Fully Satisfied |
N/A |
| Debenture | 03 February 2004 | Fully Satisfied |
N/A |
| Debenture | 08 June 2001 | Fully Satisfied |
N/A |
