Agenda 1 Analytical Services Limited

General information

Name:

Agenda 1 Analytical Services Ltd

Office Address:

Rossmore Business Park Ellesmere Port CH65 3EN South Wirral

Number: 05903736

Incorporation date: 2006-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agenda 1 Analytical Services is a business located at CH65 3EN South Wirral at Rossmore Business Park. The firm has been operating since 2006 and is established under the identification number 05903736. The firm has been actively competing on the UK market for fifteen years now and company state is active. This business's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. Tuesday 31st December 2019 is the last time the company accounts were filed.

The following firm owes its success and unending growth to a team of two directors, specifically Michael B. and James M., who have been managing the company since 2021. In order to provide support to the directors, this specific firm has been utilizing the skills of Catherine A. as a secretary since 2021.

Company staff

Catherine A.

Role: Secretary

Appointed: 06 January 2021

Latest update: 18 March 2021

Michael B.

Role: Director

Appointed: 06 January 2021

Latest update: 18 March 2021

James M.

Role: Director

Appointed: 06 January 2021

Latest update: 18 March 2021

People with significant control

The companies with significant control over this firm are: Scientific Analysis Laboratories Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at St Peter's Square, M2 3DE and was registered as a PSC under the reg no 09771469.

Scientific Analysis Laboratories Limited
Address: One St Peter's Square, Manchester, M2 3DE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09771469
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Concept Life Sciences (Holdings) Limited
Address: One St Peter's Square, Manchester, M2 3DE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09046553
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 19 February 2021
Confirmation statement last made up date 08 January 2020

Company filings

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Director's appointment terminated on Wed, 6th Jan 2021 (TM01)
filed on: 6th, January 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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