Analytical Properties Holdings Limited

Company Name	Analytical Properties Holdings Limited
Directors	John Alexander Heller and Jonathan Mintz
Company Status	Active
Company Number	04553091
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Mr Jonathan Mintz
Status	Current
Appointed	11 February 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Iain Stewart Mackintosh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 week, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 2005)
Role	Chartered Accountant
Correspondence Address	9 Greenbank Terrace Edinburgh Midlothian EH10 6ER Scotland

Director Name	Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(1 week, 5 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 June 2003)
Role	Company Director
Correspondence Address	16 Wesley Crescent Bonnyrigg Edinburgh EH19 3RT Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2005)
Role	Solicitor
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	Alan Donald Ewen Macleod
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2007)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Violet Terrace Edinburgh Midlothian EH11 1NZ Scotland

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2007)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(6 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 March 2011(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2015(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Contact

Website	lap.co.uk

Location

Registered Address	12 Little Portland Street 2nd Floor London W1W 8BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	London & Associated Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,579,798
Cash	£1,117,756
Current Liabilities	£750

Accounts

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

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

25 August 2022	Delivered on: 30 August 2022 Persons entitled: Qib (UK) PLC Classification: A registered charge Outstanding
13 August 2003	Delivered on: 19 August 2003 Satisfied on: 5 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from any company in the group and/or the parent to the security beneficiaries 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. See the mortgage charge document for full details. Fully Satisfied
11 July 2003	Delivered on: 25 July 2003 Satisfied on: 14 October 2014 Persons entitled: London & Associated Properties PLC Classification: Debenture Secured details: All monies due or to become due from the company and analytical properties (st helens) limited or any of them 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
2 December 2002	Delivered on: 18 December 2002 Satisfied on: 5 September 2014 Persons entitled: London & Associated Properties PLC Classification: Deed of accession Secured details: All indebtedness liabilities and obligations due or to become due from any company in the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all the freehold and leasehold property (if any) vested in the company together with all buildings and fixtures (including trade fixtures) at any time thereon property means king edward court windsor comprising the freehold interest in 113 peascod street windsor being part of the original property title number BK303625. See the mortgage charge document for full details. Fully Satisfied
15 October 2002	Delivered on: 31 October 2002 Satisfied on: 14 October 2014 Persons entitled: London & Associated Properties PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever 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. See the mortgage charge document for full details. Fully Satisfied
15 October 2002	Delivered on: 24 October 2002 Satisfied on: 16 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All indebtedness,liabilities and obligations whatsoever due or to become due from any company in the group to the security beneficiaries 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 November 2020	Full accounts made up to 31 December 2019 (13 pages)
14 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (13 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
16 October 2018	Director's details changed for John Alexander Heller on 16 October 2018 (2 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (13 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (4 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
10 August 2015	Full accounts made up to 31 December 2014 (13 pages)
10 August 2015	Full accounts made up to 31 December 2014 (13 pages)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
12 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
12 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
14 October 2014	Satisfaction of charge 2 in full (4 pages)
14 October 2014	Satisfaction of charge 2 in full (4 pages)
14 October 2014	Satisfaction of charge 4 in full (4 pages)
14 October 2014	Satisfaction of charge 4 in full (4 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
23 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
16 September 2014	Satisfaction of charge 1 in full (4 pages)
16 September 2014	Satisfaction of charge 1 in full (4 pages)
5 September 2014	Satisfaction of charge 3 in full (3 pages)
5 September 2014	Satisfaction of charge 3 in full (3 pages)
5 September 2014	Satisfaction of charge 5 in full (3 pages)
5 September 2014	Satisfaction of charge 5 in full (3 pages)
16 July 2014	Full accounts made up to 31 December 2013 (13 pages)
16 July 2014	Full accounts made up to 31 December 2013 (13 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (6 pages)
4 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (6 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
10 September 2012	Director's details changed for Mr Michael Aron Heller on 10 September 2012 (2 pages)
10 September 2012	Director's details changed for Mr Michael Aron Heller on 10 September 2012 (2 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
6 July 2012	Full accounts made up to 31 December 2011 (12 pages)
6 July 2012	Full accounts made up to 31 December 2011 (12 pages)
23 April 2012	Registered office address changed from Carlton House St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Carlton House St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
28 June 2011	Full accounts made up to 31 December 2010 (13 pages)
28 June 2011	Full accounts made up to 31 December 2010 (13 pages)
22 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
22 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (8 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (8 pages)
2 August 2010	Full accounts made up to 31 December 2009 (13 pages)
2 August 2010	Full accounts made up to 31 December 2009 (13 pages)
22 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
22 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
16 June 2009	Full accounts made up to 31 December 2008 (13 pages)
16 June 2009	Full accounts made up to 31 December 2008 (13 pages)
2 June 2009	Director appointed mr michael cecil stevens (2 pages)
2 June 2009	Director appointed mr michael cecil stevens (2 pages)
28 May 2009	Director appointed mr michael aron heller (2 pages)
28 May 2009	Director appointed mr michael aron heller (2 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
8 September 2008	Return made up to 03/09/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
8 September 2008	Return made up to 03/09/08; full list of members (4 pages)
8 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
4 September 2007	Return made up to 03/09/07; full list of members (3 pages)
4 September 2007	Return made up to 03/09/07; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
8 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re shares & allot & dis 29/06/07 (2 pages)
8 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re shares & allot & dis 29/06/07 (2 pages)
6 August 2007	Reduction of iss capital and minute (oc) (4 pages)
6 August 2007	Reduction of iss capital and minute (oc) (4 pages)
6 August 2007	Certificate of reduction of issued capital (1 page)
6 August 2007	Certificate of reduction of issued capital (1 page)
3 August 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 August 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 September 2006	Return made up to 03/09/06; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
5 September 2006	Return made up to 03/09/06; full list of members (3 pages)
15 January 2006	New director appointed (2 pages)
15 January 2006	New director appointed (2 pages)
15 December 2005	New director appointed (1 page)
15 December 2005	New director appointed (1 page)
16 September 2005	Location of register of members (1 page)
16 September 2005	Location of debenture register (1 page)
16 September 2005	Return made up to 03/09/05; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
16 September 2005	Return made up to 03/09/05; full list of members (3 pages)
16 September 2005	Registered office changed on 16/09/05 from: 8/10 new fetter lane london EC4A 1AF (1 page)
16 September 2005	Location of register of members (1 page)
16 September 2005	Location of debenture register (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 8/10 new fetter lane london EC4A 1AF (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
25 July 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
14 October 2004	Return made up to 03/10/04; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
14 October 2004	Return made up to 03/10/04; full list of members (8 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
7 November 2003	Return made up to 03/10/03; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
7 November 2003	Return made up to 03/10/03; full list of members (8 pages)
27 August 2003	Ad 13/08/03--------- Â£ si 3900000@1=3900000 Â£ ic 3658000/7558000 (2 pages)
27 August 2003	Ad 13/08/03--------- Â£ si 3900000@1=3900000 Â£ ic 3658000/7558000 (2 pages)
19 August 2003	Particulars of mortgage/charge (8 pages)
19 August 2003	Particulars of mortgage/charge (8 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
15 August 2003	New director appointed (5 pages)
15 August 2003	Nc inc already adjusted 11/07/03 (1 page)
15 August 2003	Nc inc already adjusted 11/07/03 (1 page)
15 August 2003	New director appointed (5 pages)
25 July 2003	Particulars of mortgage/charge (5 pages)
25 July 2003	Particulars of mortgage/charge (5 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
18 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Ad 02/12/02--------- Â£ si 3657998@1=3657998 Â£ ic 2/3658000 (2 pages)
6 December 2002	Ad 02/12/02--------- Â£ si 3657998@1=3657998 Â£ ic 2/3658000 (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Â£ nc 1000/3658000 15/10/02 (1 page)
31 October 2002	Particulars of mortgage/charge (13 pages)
31 October 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	Â£ nc 1000/3658000 15/10/02 (1 page)
31 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 October 2002	Particulars of mortgage/charge (13 pages)
31 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 October 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
24 October 2002	Particulars of mortgage/charge (19 pages)
24 October 2002	Particulars of mortgage/charge (19 pages)
3 October 2002	Incorporation ANNOTATION Other The address of John Alexander Heller, director of analytical properties holdings LIMITED , was replaced with a service address on 14/01/2020 under section 1088 of the Companies Act 2006. (22 pages)
3 October 2002	Incorporation (22 pages)

Analytical Properties Holdings Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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