Advanced Analysis and Integration Ltd

Active04239001 Private limited company
Incorporated
21 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Said Amin Amiri
Accounts type
Total exemption small
Region
North West
Address
The Chancery
58 Spring Gardens
Manchester
M2 1EW

Filing status

Accounts due
31 December 2017
Last accounts
31 March 2016
Conf. stmt due
27 November 2017
Last conf. stmt
13 November 2016

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 June 2001
British
Director · Appointed 21 June 2001
Also at Authentication Technologies Limited (proposed for strike-off)
British
Born September 1957 (69)
Director · Appointed 21 June 2001
British
Born September 1949 (77)
Officer history (2 former)
17 February 2011
Resigned Mcneight, David Leslie as Director
30 September 2008
Resigned Corry, Yvonne Kathleen as Director
11 August 2004
Appointed Mcneight, David Leslie as Director
16 July 2001
Appointed Corry, Yvonne Kathleen as Director
21 June 2001
Appointed Richardson, Raymond John as Secretary
21 June 2001
Appointed Corry, John Joseph as Director
21 June 2001
Appointed Richardson, Raymond John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Said Amin Amiri
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 10082304

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Advanced Analysis and Integration Ltd This company Owns 25–50% of shares
Authentication Technologies Limited Proposed for strike-offOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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