ANALYTICAL EXPERT LABS LTD
Overview
| Company Name | ANALYTICAL EXPERT LABS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15048954 |
| 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 ANALYTICAL EXPERT LABS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANALYTICAL EXPERT LABS LTD located?
| Registered Office Address | 12-18 Grosvenor Gardens SW1W 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANALYTICAL EXPERT LABS LTD?
| Company Name | From | Until |
|---|---|---|
| FORENSIC ACCESS GROUP LTD | Apr 20, 2024 | Apr 20, 2024 |
| AXL GROUP LIMITED | Sep 21, 2023 | Sep 21, 2023 |
| ENSCO 1513 LIMITED | Aug 04, 2023 | Aug 04, 2023 |
What are the latest accounts for ANALYTICAL EXPERT LABS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANALYTICAL EXPERT LABS LTD?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for ANALYTICAL EXPERT LABS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Certificate of change of name Company name changed forensic access group LTD\certificate issued on 16/10/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed axl group LIMITED\certificate issued on 20/04/24 | 3 pages | CERTNM | ||||||||||||||
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Registration of charge 150489540001, created on Oct 18, 2023 | 51 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 12-18 Grosvenor Gardens London SW1W 0DH on Sep 28, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Afa Midco F Limited as a person with significant control on Sep 28, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Gateley Incorporations Limited as a person with significant control on Sep 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Gateley Secretaries Limited as a secretary on Sep 28, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Gateley Incorporations Limited as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael James Ward as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Martim Caldeira Avillez as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Joao Vicente Goncalves Rosa as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed ensco 1513 LIMITED\certificate issued on 21/09/23 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of ANALYTICAL EXPERT LABS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALDEIRA AVILLEZ, Martim | Director | Grosvenor Gardens SW1W 0DH London 12-18 England | England | Portuguese | 314068490001 | |||||||||
| ROSA, Joao Vicente Goncalves | Director | Grosvenor Gardens SW1W 0DH London 12-18 England | England | Portuguese | 166127180003 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven England |
| 93128710003 | ||||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven England |
| 68279000006 |
Who are the persons with significant control of ANALYTICAL EXPERT LABS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afa Midco F Limited | Sep 28, 2023 | Grosvenor Gardens SW1W 0DH London 12-18 England | No | ||||||||||
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Natures of Control
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| Gateley Incorporations Limited | Aug 04, 2023 | Edmund Street B3 2HJ Birmingham One Eleven England | Yes | ||||||||||
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Natures of Control
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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