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Advanced Anaesthesia Specialists UK Limited

Advanced Anaesthesia Specialists UK Limited is an active company incorporated on 5 March 2007 with the registered office located in London, Greater London. Advanced Anaesthesia Specialists UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06139244
Private limited company
Age
18 years
Incorporated 5 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
C/O Pkf Littlejohn, 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Veterinarian • Australian • Lives in Australia • Born in Jan 1957
Director • Veterinary Surgeon • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Portomega Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Swiss Investment Corporation Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
S25D Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Jacgora Investments Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Veterinary Neurology Limited
Dr Simon John Wheeler is a mutual person.
Active
Cellsoc Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Investeast Properties Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
The London Marketing Office Limited
PKF Littlejohn Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£50.53K
Decreased by £7.32K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£102.9K
Decreased by £28.06K (-21%)
Total Liabilities
-£42.99K
Decreased by £30.68K (-42%)
Net Assets
£59.91K
Increased by £2.63K (+5%)
Debt Ratio (%)
42%
Decreased by 14.48% (-26%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Georgina Child Resigned
1 Year 6 Months Ago on 1 Mar 2024
Dr Simon John Wheeler Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Mr Colin Ian Dunlop (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 13 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 7 Apr 2025
Change of details for Mr Colin Ian Dunlop as a person with significant control on 6 April 2016
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Jun 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Georgina Child as a director on 1 March 2024
Submitted on 14 Mar 2024
Appointment of Dr Simon John Wheeler as a director on 1 December 2023
Submitted on 28 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 8 Jul 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 5 Jul 2022
Repayment History
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