Advanced Accelerator Applications (Uk & Ireland) Limited

Company Name	Advanced Accelerator Applications (Uk & Ireland) Limited
Company Status	Active
Company Number	04189193
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)
Previous Name	Imaging Equipment Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Richard Samuel Cullen
Status	Current
Appointed	30 August 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Edison House 223-231 Old Marylebone Road London NW1 5QT

Director Name	Mr Jason Mark Brooks
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British,Australian
Status	Current
Appointed	01 May 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Edison House 223-231 Old Marylebone Road London NW1 5QT

Director Name	Mr Chinmay Umesh Bhatt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2021(20 years after company formation)
Appointment Duration	3 years
Role	Head Of Uk, Ireland & Nordics, Cpo Uk
Country of Residence	England
Correspondence Address	Edison House 223-231 Old Marylebone Road London NW1 5QT

Director Name	Mr Caio Ortiz De Kugelmas
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	22 July 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Edison House 223-231 Old Marylebone Road London NW1 5QT

Director Name	Martin David Carman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Co Director
Correspondence Address	8 The Hawthorns Baughurst Tadley Hampshire RG26 5FJ

Secretary Name	Colin George William Hulme
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Saint Michaels Gardens Winchester Hampshire SO23 9JD

Secretary Name	Angela Hazel Carman
Nationality	British
Status	Resigned
Appointed	31 March 2002(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2003)
Role	Civil Servant
Correspondence Address	8 The Hawthorns Baughurst Tadley Hampshire RG26 5FJ

Director Name	Mr Nicholas Stevens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2003(2 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Norton Hall Cottage The Street Chilcompton Radstock BA3 4HB

Secretary Name	Mrs Helen Ruth Stevens
Nationality	British
Status	Resigned
Appointed	13 July 2003(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Briars Bowden Hill Chilcompton Radstock Somerset BA3 4EN

Director Name	Victor Griffin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 February 2014)
Role	Sales Director
Correspondence Address	8 Southleigh Avenue Coventry CV5 6BY

Director Name	Mr Prabhjeevan Singh Virk
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(9 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 July 2021)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Edison House 223-231 Old Marylebone Road London NW1 5QT

Director Name	Mr Gerard Ber
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 February 2014(12 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	11 Avenue De Rosemont Geneve 1208

Director Name	Mr Heinz Mausli
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 February 2014(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 2018)
Role	Financial Director
Country of Residence	Switzerland
Correspondence Address	11 Avenue De Rosemont Geneve 1208

Director Name	Mrs Oriane Fanny Lacaze
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	30 August 2018(17 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 May 2019)
Role	Ccfo
Country of Residence	United Kingdom
Correspondence Address	The Barn Manor Farm, Church Lane Chilcompton Radstock Somerset BA3 4HP

Director Name	Mr Barak Avraham Palatchi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 August 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 2020)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Edison House 223-231 Old Marylebone Road London NW1 5QT

Director Name	Mr Haseeb Ahmad
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2021)
Role	Cpo Head Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Edison House 223-231 Old Marylebone Road London NW1 5QT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	imagingequipment.co.uk
Email address	[email protected]
Telephone	01761 417402
Telephone region	Temple Cloud

Location

Registered Address	2nd Floor, The Westworks Building, White City Place 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

2k at £0.05	Advanced Accelerator Applications Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£942,645
Cash	£925,836
Current Liabilities	£2,577,490

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

8 April 2015	Delivered on: 16 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 March 2004	Delivered on: 31 March 2004 Satisfied on: 2 December 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 2004	Delivered on: 12 February 2004 Satisfied on: 2 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 June 2001	Delivered on: 20 June 2001 Satisfied on: 31 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
18 September 2020	Full accounts made up to 31 December 2019 (22 pages)
4 May 2020	Cessation of Advanced Accelerator Applications Sa as a person with significant control on 4 May 2020 (1 page)
4 May 2020	Notification of Novartis Ag as a person with significant control on 4 May 2020 (2 pages)
8 April 2020	Termination of appointment of Barak Avraham Palatchi as a director on 7 April 2020 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 January 2020	Registered office address changed from The Barn Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP England to Edison House 223-231 Old Marylebone Road London NW1 5QT on 2 January 2020 (1 page)
2 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02 (3 pages)
23 October 2019	Registered office address changed from Edison House 223 - 231 Old Marylebone Road London NW1 5QT England to The Barn Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP on 23 October 2019 (1 page)
22 October 2019	Full accounts made up to 31 December 2018 (20 pages)
14 October 2019	Resolutions RES13 ‐ Appointed as auditors/ agreement 12/02/2019 (1 page)
9 October 2019	Registered office address changed from The Barn Manor Farm, Church Lane Chilcompton Radstock Somerset BA3 4HP United Kingdom to Edison House 223 - 231 Old Marylebone Road London NW1 5QT on 9 October 2019 (1 page)
9 May 2019	Appointment of Mr Jason Mark Brooks as a director on 1 May 2019 (2 pages)
8 May 2019	Termination of appointment of Oriane Fanny Lacaze as a director on 1 May 2019 (1 page)
18 March 2019	Resolutions RES13 ‐ Company auditor appointed 12/02/2019 (1 page)
12 February 2019	Director's details changed for Mr Prabhjeevan Singh Virk on 12 February 2019 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
6 December 2018	Director's details changed for Mr Barak Avraham Palachi on 5 December 2018 (2 pages)
4 December 2018	Termination of appointment of Nicholas Stevens as a director on 16 November 2018 (1 page)
25 October 2018	Full accounts made up to 31 December 2017 (22 pages)
11 September 2018	Appointment of Mr Haseeb Ahmad as a director on 30 August 2018 (2 pages)
4 September 2018	Appointment of Mrs Oriane Fanny Lacaze as a director on 30 August 2018 (2 pages)
4 September 2018	Appointment of Mr Barak Avraham Palachi as a director on 30 August 2018 (2 pages)
4 September 2018	Appointment of Mr Richard Samuel Cullen as a secretary on 30 August 2018 (2 pages)
30 August 2018	Termination of appointment of Gerard Ber as a director on 30 August 2018 (1 page)
30 August 2018	Termination of appointment of Heinz Mausli as a director on 30 August 2018 (1 page)
19 February 2018	Withdrawal of a person with significant control statement on 19 February 2018 (2 pages)
19 February 2018	Notification of Advanced Accelerator Applications Sa as a person with significant control on 19 February 2018 (2 pages)
17 January 2018	Memorandum and Articles of Association (6 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 October 2017	Full accounts made up to 31 December 2016 (23 pages)
31 October 2017	Full accounts made up to 31 December 2016 (23 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 September 2016	Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Heinz Mausli on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Gerard Ber on 9 September 2016 (2 pages)
9 September 2016	Registered office address changed from The Barn Manor Farm Church Lane Chilcompton Radstock BA3 4HP to The Barn Manor Farm, Church Lane Chilcompton Radstock Somerset BA3 4HP on 9 September 2016 (1 page)
9 September 2016	Director's details changed for Mr Gerard Ber on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Heinz Mausli on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Heinz Mausli on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Gerard Ber on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Heinz Mausli on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016 (2 pages)
9 September 2016	Registered office address changed from The Barn Manor Farm Church Lane Chilcompton Radstock BA3 4HP to The Barn Manor Farm, Church Lane Chilcompton Radstock Somerset BA3 4HP on 9 September 2016 (1 page)
9 September 2016	Director's details changed for Mr Gerard Ber on 9 September 2016 (2 pages)
25 July 2016	Director's details changed for Mr Prabhjeevan Singh Virk on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Prabhjeevan Singh Virk on 25 July 2016 (2 pages)
6 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
6 July 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
21 August 2015	Director's details changed for Mr Nicholas Stevens on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Nicholas Stevens on 21 August 2015 (2 pages)
13 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
16 April 2015	Registration of charge 041891930004, created on 8 April 2015 (18 pages)
16 April 2015	Registration of charge 041891930004, created on 8 April 2015 (18 pages)
16 April 2015	Registration of charge 041891930004, created on 8 April 2015 (18 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 March 2014	Director's details changed for Mr Prabrueevan Singh Virk on 16 March 2011 (2 pages)
11 March 2014	Director's details changed for Mr Prabrueevan Singh Virk on 16 March 2011 (2 pages)
27 February 2014	Appointment of Mr Heinz Mausli as a director (2 pages)
27 February 2014	Appointment of Mr Heinz Mausli as a director (2 pages)
27 February 2014	Appointment of Mr Gerard Ber as a director (2 pages)
27 February 2014	Appointment of Mr Gerard Ber as a director (2 pages)
24 February 2014	Termination of appointment of Victor Griffin as a director (1 page)
24 February 2014	Termination of appointment of Victor Griffin as a director (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 December 2013	Satisfaction of charge 2 in full (1 page)
2 December 2013	Satisfaction of charge 3 in full (1 page)
2 December 2013	Satisfaction of charge 2 in full (1 page)
2 December 2013	Satisfaction of charge 3 in full (1 page)
11 November 2013	Director's details changed for Victor Griffin on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Victor Griffin on 11 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr Prabhjeevan Singh Singh Singh Virk on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr Prabhjeevan Singh Singh Singh Virk on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr Prabrueevan Singh Virk on 19 July 2013 (2 pages)
6 November 2013	Director's details changed for Mr Prabhjeevan Singh Singh Singh Virk on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr Prabrueevan Singh Virk on 19 July 2013 (2 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Appointment of Prabhjeevan Singh Virk as a director (2 pages)
16 March 2011	Appointment of Prabhjeevan Singh Virk as a director (2 pages)
5 January 2011	Registered office address changed from 19 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 19 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 19 Old Mills Industrial Estate Paulton Bristol BS39 7SU on 5 January 2011 (1 page)
25 November 2010	Termination of appointment of Helen Stevens as a secretary (1 page)
25 November 2010	Termination of appointment of Helen Stevens as a secretary (1 page)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 20 shares of 5P 08/02/2010 (1 page)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 20 shares of 5P 08/02/2010 (1 page)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 September 2009	Secretary's change of particulars / helen stevens / 08/04/2009 (1 page)
14 September 2009	Secretary's change of particulars / helen stevens / 08/04/2009 (1 page)
14 April 2009	Return made up to 28/03/09; full list of members (4 pages)
14 April 2009	Return made up to 28/03/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 July 2008	Director's change of particulars / victor griffin / 30/06/2008 (1 page)
16 July 2008	Director's change of particulars / victor griffin / 30/06/2008 (1 page)
4 April 2008	Return made up to 28/03/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / nicholas stevens / 08/01/2008 (1 page)
4 April 2008	Return made up to 28/03/08; full list of members (4 pages)
4 April 2008	Director's change of particulars / nicholas stevens / 08/01/2008 (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 April 2007	Return made up to 28/03/07; full list of members (2 pages)
4 April 2007	Return made up to 28/03/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 28/03/06; full list of members (3 pages)
22 May 2006	Return made up to 28/03/06; full list of members (3 pages)
20 February 2006	Registered office changed on 20/02/06 from: unit 1 orpheus house calleva park aldermaston berkshire RG7 8TA (1 page)
20 February 2006	Registered office changed on 20/02/06 from: unit 1 orpheus house calleva park aldermaston berkshire RG7 8TA (1 page)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
14 April 2005	Return made up to 28/03/05; full list of members (6 pages)
14 April 2005	Return made up to 28/03/05; full list of members (6 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
30 September 2004	Registered office changed on 30/09/04 from: somer house the street chilcompton radstock BA3 4HB (1 page)
30 September 2004	Registered office changed on 30/09/04 from: somer house the street chilcompton radstock BA3 4HB (1 page)
20 July 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (6 pages)
20 July 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 20/07/04 (6 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2004	Particulars of mortgage/charge (7 pages)
12 February 2004	Particulars of mortgage/charge (7 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	Secretary resigned (1 page)
6 September 2003	Secretary resigned (1 page)
6 September 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 July 2003	Ad 13/07/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
28 July 2003	Ad 13/07/03--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 April 2003	Return made up to 28/03/03; full list of members (6 pages)
28 April 2003	Return made up to 28/03/03; full list of members (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
4 April 2002	Return made up to 28/03/02; full list of members (6 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
28 March 2001	Incorporation (15 pages)
28 March 2001	Incorporation (15 pages)

Advanced Accelerator Applications (Uk & Ireland) Limited

Business Activity

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Accounts

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