Analogue Solutions (UK) Limited. net worth, address, company information. Free

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Analogue Solutions (Uk) Limited (number 06795126) is a private limited company founded on 2009-01-19 originating in England. This enterprise has its registered office at Tynings Trimpley Lane, Shatterford, Bewdley DY12 1RJ. Analogue Solutions (Uk) Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Analogue Solutions (UK) Limited
Number	06795126
Date of Incorporation:	January 19, 2009
End of financial year:	31 January
Address:	Tynings Trimpley Lane, Shatterford, Bewdley, DY12 1RJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Tamas C. (appointed on 19 January 2009). 1 secretary is there in the company: Rebecca C. (appointed on 19 January 2009). The Companies House indexes 2 persons of significant control, namely: Rebecca C. owns 1/2 or less of shares, 1/2 or less of voting rights, Tamas C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	37,086	16,594	12,315	16,460	22,827	14,041	54,303	46,715	88,194	280,125	222,460	334,358
Fixed Assets	5,888	5,237	6,439	6,605	6,081	5,099	5,638	8,550	15,867	20,064	156,287	244,194
Intangible Fixed Assets	5,467	4,921	4,429	3,986	3,587	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	14,096	-466	-331	95	25	-	-	-	-	-	-	-
Tangible Fixed Assets	421	316	2,010	2,619	2,494	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,180	-403	71	619	524	45	24,185	29,205	47,648	224,034	304,122	493,491

People with significant control

Rebecca C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tamas C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2024/01/19 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/19 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 29th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/01/19 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 21st, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/01/19 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 23rd, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/01/19 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2017/12/09 filed on: 10th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/12/09 filed on: 10th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/12/09 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/12/09 director's details were changed filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/12/09 secretary's details were changed filed on: 9th, December 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/12/09 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2020/12/09. New Address: Tynings Trimpley Lane Shatterford Bewdley DY12 1RJ. Previous address: 1 Court Crescent Kingswinford West Midlands DY6 9RJ filed on: 9th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/01/19 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 23rd, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/01/19 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 14th, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018/01/19 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 25th, May 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/01/19 filed on: 20th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 14th, April 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2016/01/19 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2016/01/19 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/01/19 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/02/27 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 5th, June 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/01/19 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/01/20 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 16th, May 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/01/19 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/19 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(CH01) On 2011/08/11 director's details were changed filed on: 18th, August 2011 \| officers	Free Download (2 pages)
(CH03) On 2011/08/11 secretary's details were changed filed on: 18th, August 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/08/18 from 56 Kingsley Road Kingswinford West Midlands DY6 9RX United Kingdom filed on: 18th, August 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 18th, April 2011 \| accounts	Free Download (8 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2011/01/31 filed on: 15th, April 2011 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/01/19 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 7th, April 2010 \| accounts	Free Download (9 pages)
(CH01) On 2010/01/19 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/19 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 19th, January 2009 \| incorporation	Free Download (18 pages)

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