Analytical Ventures Limited

Company Name	Analytical Ventures Limited
Company Status	Dissolved
Company Number	06529634
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2008(1 month after company formation)
Appointment Duration	13 years, 9 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clorane Gardens London NW3 7PR

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2019(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Mr Jonathan Mintz
Status	Closed
Appointed	11 February 2019(10 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Alan Donald Ewen Macleod
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	12 Violet Terrace Edinburgh Midlothian EH11 1NZ Scotland

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2014)
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	11 April 2008(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Mr Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2013)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	12 Annickbank Stewarton Kilmarnock Ayrshire KA3 5QT Scotland

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 March 2011(2 years, 11 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	Mr Anil Kumar Thapar
Status	Resigned
Appointed	01 July 2015(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	lap.co.uk

Location

Registered Address	24 Bruton Place London W1J 6NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	London & Associated Properties PLC 50.00% Ordinary
500k at £1	Uberior Ventures LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,814,710
Cash	£32
Current Liabilities	£2,827,140

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 April 2008	Delivered on: 16 April 2008 Satisfied on: 24 December 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

11 April 2008

Delivered on: 16 April 2008
Satisfied on: 24 December 2013
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (11 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (11 pages)
13 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
4 March 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
15 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
3 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (11 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (12 pages)
19 July 2017	Full accounts made up to 31 December 2016 (12 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (12 pages)
30 August 2016	Full accounts made up to 31 December 2015 (12 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 3 March 2015 ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (16 pages)
16 May 2016	Second filing of AR01 previously delivered to Companies House made up to 3 March 2015 (16 pages)
15 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 (17 pages)
15 April 2016	Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (17 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000,000 (4 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000,000 ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
11 January 2016	Secretary's details changed for Mr Anil Thapar on 8 January 2016 (1 page)
11 January 2016	Secretary's details changed for Mr Anil Thapar on 8 January 2016 (1 page)
18 December 2015	Appointment of Mr Anil Thapar as a secretary on 1 July 2015 (2 pages)
18 December 2015	Appointment of Mr Anil Thapar as a secretary on 1 July 2015 (2 pages)
10 August 2015	Full accounts made up to 31 December 2014 (11 pages)
10 August 2015	Full accounts made up to 31 December 2014 (11 pages)
12 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000,000 (3 pages)
12 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 (4 pages)
12 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016 ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
12 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000,000 (3 pages)
10 March 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
10 March 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
10 March 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
10 March 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
8 December 2014	Full accounts made up to 31 December 2013 (10 pages)
8 December 2014	Full accounts made up to 31 December 2013 (10 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000,000 (4 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016 ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
14 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016 (5 pages)
9 January 2014	Termination of appointment of Alistair Hewitt as a director (1 page)
9 January 2014	Termination of appointment of Alistair Hewitt as a director (1 page)
24 December 2013	Satisfaction of charge 1 in full (8 pages)
24 December 2013	Satisfaction of charge 1 in full (8 pages)
9 July 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
9 July 2013	Group of companies' accounts made up to 31 December 2012 (16 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
23 April 2012	Registered office address changed from , Carlton House 22a St James's Square, London, SW1Y 4JH, England on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from , Carlton House 22a St James's Square, London, SW1Y 4JH, England on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH England on 23 April 2012 (1 page)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
27 April 2011	Appointment of Ms Heather Anne Curtis 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	Termination of appointment of Michael Stevens as a secretary (1 page)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
24 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
21 January 2010	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
21 January 2010	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
27 November 2009	Termination of appointment of Alan Macleod as a director (1 page)
27 November 2009	Termination of appointment of Alan Macleod as a director (1 page)
16 September 2009	Full accounts made up to 31 December 2008 (16 pages)
16 September 2009	Full accounts made up to 31 December 2008 (16 pages)
2 April 2009	Return made up to 11/03/09; full list of members (10 pages)
2 April 2009	Return made up to 11/03/09; full list of members ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (10 pages)
16 July 2008	Ad 07/07/08\gbp si 999998@1=999998\gbp ic 2/1000000\ (2 pages)
16 July 2008	Ad 07/07/08\gbp si 999998@1=999998\gbp ic 2/1000000\ (2 pages)
1 May 2008	Director appointed robert john corry (4 pages)
1 May 2008	Director appointed john alexander heller ANNOTATION Other The address of John Alexander Heller, director of analytical ventures LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
1 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 May 2008	Director appointed john alexander heller (4 pages)
1 May 2008	Director appointed robert john corry (4 pages)
1 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 April 2008	Appointment terminated secretary burness LLP (1 page)
24 April 2008	Secretary appointed michael cecil stevens (2 pages)
24 April 2008	Director appointed alan macleod (4 pages)
24 April 2008	Nc inc already adjusted 08/04/08 (1 page)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 April 2008	Appointment terminated director burness (directors) LIMITED (1 page)
24 April 2008	Secretary appointed michael cecil stevens (2 pages)
24 April 2008	Appointment terminated secretary burness LLP (1 page)
24 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 April 2008	Director appointed alan macleod (4 pages)
24 April 2008	Appointment terminated director burness (directors) LIMITED (1 page)
24 April 2008	Ad 11/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 April 2008	Ad 11/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 April 2008	Nc inc already adjusted 08/04/08 (1 page)
24 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 March 2008	Incorporation (17 pages)
11 March 2008	Incorporation (17 pages)