Analox Military Systems Limited. net worth, address, company information. Free

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Analox Military Systems Limited (reg no 05768994) is a private limited company founded on 2006-04-04 in England. This firm has its registered office at The Hive Butts Lane, Fowlmere, Royston SG8 7SL. Having undergone a change in 2010-03-02, the previous name the business utilized was Analox Environmental Technology Limited. Analox Military Systems Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name	Analox Military Systems Limited
Number	05768994
Date of Incorporation:	April 4, 2006
End of financial year:	31 December
Address:	The Hive Butts Lane, Fowlmere, Royston, SG8 7SL
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned firm, we can name: Duncan J. (appointed on 02 December 2022), Emma H. (appointment date: 13 May 2021). The Companies House indexes 1 person of significant control - Analox Ltd, a corporation that can be found at Ellerbeck Court, Stokesley Business Park, Stokesley, TS9 5PT Middlesbrough, Cleveland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	6,469,344	7,228,281	3,087,585	1,000

People with significant control

Analox Ltd

6 April 2016

Address	15 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5PT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03005200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 12th, December 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 12th, December 2022 \| resolution	Free Download (2 pages)
(AD01) Change of registered address from 15 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT on Mon, 5th Dec 2022 to The Hive Butts Lane Fowlmere Royston SG8 7SL filed on: 5th, December 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, August 2019 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, July 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, July 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, June 2016 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 25th Jul 2014: 1000.00 GBP capital
(AUD) Resignation of an auditor filed on: 20th, December 2013 \| auditors	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 28th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 15th Jun 2012. Old Address: 15 Ellerbeck Court Stokesley Business Park Stokesley Cleveland TS9 5PT filed on: 15th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 25th Jul 2011 filed on: 27th, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2011 \| accounts	Free Download (13 pages)
(AD02) Notification of SAIL filed on: 5th, August 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 5th, August 2010 \| annual return	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 16th, July 2010 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, April 2010 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 19th Feb 2010 filed on: 19th, February 2010 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, July 2009 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, September 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 28/01/08 from: 3-5 wainstones court stokesley business park stokesley middlesbrough north yorkshire TS9 5JY filed on: 28th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 28/01/08 from: 3-5 wainstones court stokesley business park stokesley middlesbrough north yorkshire TS9 5JY filed on: 28th, January 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 14th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, June 2007 \| resolution	Free Download (4 pages)
(88(2)R) Alloted 999 shares on Fri, 25th May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 11th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Fri, 25th May 2007. Value of each share 1 £, total number of shares: 1000. filed on: 11th, June 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, June 2007 \| resolution	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 22nd, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 22nd, November 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 4th, April 2006 \| incorporation	Free Download (16 pages)

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