ANAESTHETIC TECHNICAL SERVICES LIMITED
Overview
| Company Name | ANAESTHETIC TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03935788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANAESTHETIC TECHNICAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANAESTHETIC TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANAESTHETIC TECHNICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for ANAESTHETIC TECHNICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for ANAESTHETIC TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 8 pages | AA | ||||||||||
Change of details for Alan Geoffrey Hobbs as a person with significant control on Aug 26, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Christopher Richard Taylor as a person with significant control on Aug 26, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Christopher Richard Taylor on Aug 26, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Geoffrey Hobbs on Aug 26, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on Aug 12, 2019 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of ANAESTHETIC TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | 61999120002 | |||||||
| HOBBS, Alan Geoffrey | Director | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey United Kingdom | United Kingdom | British | 78049160001 | |||||
| TAYLOR, Christopher Richard | Director | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey United Kingdom | United Kingdom | British | 78049220004 | |||||
| SMITH, Kevin Peter | Secretary | 5 Stourhead Close Millway Gardens SP10 3UP Andover Hampshire | British | 37705740001 | ||||||
| RJP SECRETARIES LIMITED | Nominee Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 900014660001 | |||||||
| SKINNER, Norman | Director | 57 Pendre Close LD3 9EH Brecon Powys | British | 69397580001 | ||||||
| RJP DIRECTORS LIMITED | Nominee Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 900014650001 |
Who are the persons with significant control of ANAESTHETIC TECHNICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher Richard Taylor | Apr 06, 2016 | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alan Geoffrey Hobbs | Apr 06, 2016 | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0