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Home > England & Wales Companies > ADVANCED ANALYSIS LIMITED
Company Information for

ADVANCED ANALYSIS LIMITED

THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN,
Company Registration Number
03329573
Private Limited Company
Active

Company Overview

About Advanced Analysis Ltd
ADVANCED ANALYSIS LIMITED was founded on 1997-03-07 and has its registered office in Steyning. The organisation's status is listed as "Active". Advanced Analysis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED ANALYSIS LIMITED
 
Legal Registered Office
THE COURTYARD
SHOREHAM ROAD UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
Other companies in BN44
 
Filing Information
Company Number 03329573
Company ID Number 03329573
Date formed 1997-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834568012  
Last Datalog update: 2024-03-07 03:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED ANALYSIS LIMITED
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Companies with same name ADVANCED ANALYSIS LIMITED
The following companies were found which have the same name as ADVANCED ANALYSIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED ANALYSIS AND INTEGRATION LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW Active Company formed on the 2001-06-21
Advanced Analysis, Inc. 6440 Pemberton Way Colorado Springs CO 80919 Delinquent Company formed on the 2013-03-21
ADVANCED ANALYSIS AND DESIGN, L.L.C. 1532 SUNCREST VISTA LN ALPINE CA 91901 ACTIVE Company formed on the 2007-06-21
ADVANCED ANALYSIS AND INTELLIGENT DESIGN, LLC 7872 LOOKOUT DRIVE LA JOLLA CA 92037 CANCELED Company formed on the 1997-04-09
Advanced Analysis LLC 1703 Whitehall Drive #9C Longmont CO 80501 Delinquent Company formed on the 2007-04-24
Advanced Analysis Advantage, LLC 669 Dexter Street Colorado Springs CO 80911-2540 Voluntarily Dissolved Company formed on the 2006-01-03
ADVANCED ANALYSIS AND TESTING, INC. 3680 - 44TH ST., S.E. KENTWOOD Michigan 49512 UNKNOWN Company formed on the 0000-00-00
ADVANCED ANALYSIS ENGINEERING, INC. 3755 SHADE TREE TERRACE PORTAGE Michigan 49024 UNKNOWN Company formed on the 0000-00-00
ADVANCED ANALYSIS, INC. RED RUN DRIVE CANTON 48187 Michigan 48408 UNKNOWN Company formed on the 0000-00-00
ADVANCED ANALYSIS, LTD. 01077 CO RD 17 - BRYAN OH 43506 Active Company formed on the 1997-02-21
Advanced Analysis & Information, Inc. 436 Coelho St Milipitas CA 95035 FTB Suspended Company formed on the 1998-04-30
ADVANCED ANALYSIS TECHNOLOGIES LLC 334 EAST DUVAL STREET JACKSONVILLE FL 32202 Inactive Company formed on the 2006-04-12
ADVANCED ANALYSIS COMPUTER SERVICES COMPANY 1023 MICHAEL AVE. LEHIGH ACRES FL 33972 Inactive Company formed on the 1999-10-05
ADVANCED ANALYSIS TECHNOLOGIES, INC. 1851 EXECUTIVE CENTER DR., STE. 102 JACKSONVILLE FL 32207 Inactive Company formed on the 1997-12-08
ADVANCED ANALYSIS AUSTRALIA PTY LTD Active Company formed on the 2017-07-27
ADVANCED ANALYSIS AUSTRALIA PTY LTD NSW 2022 Active Company formed on the 2017-07-27
ADVANCED ANALYSIS, INC. PO BOX 16652 LUBBOCK TX 79490 Active Company formed on the 2001-12-27
ADVANCED ANALYSIS INC California Unknown
ADVANCED ANALYSIS INCORPORATED California Unknown
ADVANCED ANALYSIS TECHNOLOGIES LIMITED New Jersey Unknown

Company Officers of ADVANCED ANALYSIS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES TYRRELL
 Director 1997-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES TYRRELL
 Company Secretary 1998-01-29 2009-04-07
GILLIAN SMITH TYRRELL
 Director 1997-04-11 2009-04-07
WILLIAM ANDERSON
 Director 1997-04-11 1999-12-21
EDWIN RICHARDS CLARKE
 Director 1997-04-11 1999-12-21
NICHOLAS VLAMOPOULOS
 Director 1997-04-11 1999-12-21
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1997-03-07 1998-01-28
ABOGADO NOMINEES LIMITED
 Nominated Director 1997-03-07 1997-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-02-19CH01Director's details changed for Richard James Tyrrell on 2019-02-19
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-15AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30SH08Change of share class name or designation
2015-03-30RES12Resolution of varying share rights or name
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-14AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08RES12Resolution of varying share rights or name
2014-05-08SH08Change of share class name or designation
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0107/03/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0107/03/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0107/03/12 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0107/03/11 ANNUAL RETURN FULL LIST
2010-04-22AR0107/03/10 ANNUAL RETURN FULL LIST
2010-04-08SH02Consolidation of shares on 2010-03-23
2010-04-08RES13Resolutions passed:
  • Consolidation 23/03/2010
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN TYRRELL
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TYRRELL
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-21363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-10-15RES12VARYING SHARE RIGHTS AND NAMES
2008-06-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-06-08353LOCATION OF REGISTER OF MEMBERS
2006-06-06RES12VARYING SHARE RIGHTS AND NAMES
2006-06-06RES12VARYING SHARE RIGHTS AND NAMES
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: BARTTELOT COURT, BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363aRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/03
2003-04-09363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/02
2002-04-04363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-04-02363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-09363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
2000-02-15395PARTICULARS OF MORTGAGE/CHARGE
2000-01-28288bDIRECTOR RESIGNED
2000-01-28288bDIRECTOR RESIGNED
2000-01-28288bDIRECTOR RESIGNED
2000-01-2888(2)RAD 19/01/00--------- £ SI 1@1=1 £ IC 1/2
1999-05-20363sRETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
1999-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-14363bRETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-25288aNEW DIRECTOR APPOINTED
1998-07-24288bDIRECTOR RESIGNED
1998-07-24288bDIRECTOR RESIGNED
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-24288aNEW SECRETARY APPOINTED
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-24288bDIRECTOR RESIGNED
1998-07-24288aNEW DIRECTOR APPOINTED
1998-01-28225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to ADVANCED ANALYSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED ANALYSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-02-09 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 23,307
Creditors Due Within One Year 2011-12-31 £ 67,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED ANALYSIS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 93,196
Cash Bank In Hand 2011-12-31 £ 26,762
Current Assets 2012-12-31 £ 116,530
Current Assets 2011-12-31 £ 61,087
Debtors 2012-12-31 £ 23,334
Debtors 2011-12-31 £ 34,325
Shareholder Funds 2012-12-31 £ 103,907
Shareholder Funds 2011-12-31 £ 1,265
Tangible Fixed Assets 2012-12-31 £ 10,684
Tangible Fixed Assets 2011-12-31 £ 7,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED ANALYSIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED ANALYSIS LIMITED
Trademarks
We have not found any records of ADVANCED ANALYSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED ANALYSIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as ADVANCED ANALYSIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED ANALYSIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED ANALYSIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED ANALYSIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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