Analytical Expert Labs Ltd

15048954

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12-18 Grosvenor Gardens, London, SW1W 0DH

Incorporated 04/08/2023

Previously known as

Forensic Access Group Ltd · until 16/10/2025

Axl Group Limited · until 20/04/2024

Ensco 1513 Limited · until 21/09/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

74990

Non-trading company

Officers

Mr Joao Vicente Goncalves Rosa

director · Since 28/09/2023

DIRECTOR

PORTUGUESE · ENGLAND · Age 48

Also on 6 other boards

Martim Caldeira Avillez

director · Since 28/09/2023

DIRECTOR

PORTUGUESE · ENGLAND · Age 49

Martim Caldeira Avillez

director · Since 28/09/2023

Portuguese · England · Age 49

Joao Vicente Goncalves Rosa

director · Since 28/09/2023

Portuguese · England · Age 48

Former

Gateley Secretaries Limited

corporate secretary · Resigned 28/09/2023

Michael James Ward

director · Resigned 28/09/2023

Gateley Incorporations Limited

corporate director · Resigned 28/09/2023

Persons with Significant Control

Afa Midco F Limited

75–100% shares

75–100% votes

Appoint directors

12-18, Grosvenor Gardens, London, SW1W 0DH

Reg: 12734865 · Companies House England And Wales · Private Company Limited By Shares

Notified 28/09/2023

Former PSCs

Gateley Incorporations Limited

Ceased 28/09/2023

Charges1 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT)

Created 18/10/2023Registered 19/10/2023

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → 12-18 Grosvenor Gardens

2026-08-10

12-18 GROSVENOR GARDENS

post town → London

2026-08-10

LONDON

officer appointed → CALDEIRA AVILLEZ, Martim

2026-08-10

officer appointed → ROSA, Joao Vicente Goncalves

2026-08-10