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Advanced Analysis And Integration Ltd

04239001

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
41 / 100

Notable Risks

25/30
Filing
0/30
Financial
16/40
Risk
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

THE CHANCERY, MANCHESTER, M2 1EW
Incorporated 21/06/2001

Compliance

Last accounts

31/03/2016

total exemption small

Next accounts due

31/12/2017

Overdue

Confirmation statement

Last: 13/11/2016

Due 27/11/2017

Overdue

Industry

82990
Other business support service activities

Officers

Mr Raymond John Richardson

secretary · Since 21/06/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Mr John Joseph Corry

director · Since 21/06/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Raymond John Richardson

director · Since 21/06/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 13 other boards

Persons with Significant Control

Mr Said Amin Amiri

25–50% shares

British · England · Age 69

1, Marsden Street, Manchester, M2 1HW

Notified 06/04/2016

Asg Investments 2 Limited

25–50% shares

1, Marsden Street, Manchester, M2 1HW

Reg: 10082304 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited

Created 12/05/2015Registered 15/05/2015
Debenture
outstanding

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 16/07/2001Registered 21/07/2001

Insolvency History1 case

in administration

Stephen Gerard Clancy (practitioner) · Steven Muncaster (practitioner)