ADVANCED GEOCHEMICAL SYSTEMS LIMITED

RICHMOND HOUSE, 38 HIGH STREET, HURSTPIERPOINT, HASSOCKS  BN6 9RG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03237936
  • Last Updated: 01 Feb 2022

Company Profile

ADVANCED GEOCHEMICAL SYSTEMS LIMITED was incorporated on Wednesday, August 14, 1996 as a Private Limited Company with registered address in HASSOCKS. ADVANCED GEOCHEMICAL SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 28 years 1 month and 7 days.

Name ADVANCED GEOCHEMICAL SYSTEMS LIMITED
Company number 03237936
Company type Private Limited Company
Incorporation date 14 Aug 1996
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address RICHMOND HOUSE, 38 HIGH STREET
HURSTPIERPOINT
HASSOCKS
BN6 9RG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lesley Carr Nationality: British Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Andrew David Carr Nationality: British Dates: Tuesday, August 2, 2016 - Friday, September 17, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2022, (-844 days left)
Latest accounts 31 August 2020
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

No mortgages have been registered against ADVANCED GEOCHEMICAL SYSTEMS LIMITED.

Previous Names

Name Change Date
ADVANCED GEOCHEMICAL SYSTEMS LIMITED 14 Aug 1996