Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Advanced Anaesthesia Specialists UK Limited
- Incorporated
- 5 March 2007 (19 years)
- Industry
- Veterinary activities (75000)
- Directors
- Colin Ian Dunlop
- Controlled by
- Colin Ian Dunlop
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 9 West WayRickmansworthWD3 7ER
Officers 4 active
Officer details are public data from the Companies House register.
Wheeler, Simon John, Dr
Secretary · Appointed 20 July 2026
British
Born May 1958 (68)
Corporate Secretary · Appointed 19 July 2014
Dunlop, Colin Ian
Director · Appointed 5 March 2007
Australian
Born January 1957 (69)
Officer history (5 former)
20 July 2026
Appointed Wheeler, Simon John, Dr as Secretary
1 March 2024
Resigned Child, Georgina as Director
1 December 2023
19 July 2014
19 July 2014
11 April 2013
27 March 2013
17 June 2012
10 January 2008
5 March 2007
Appointed Dunlop, Colin Ian as Director
5 March 2007
5 March 2007
5 March 2007
Appointed Child, Georgina as Director
5 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Colin Ian Dunlop
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born January 1957 (69)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Registered office address changed | |||
| 20 July 2026 | Appointment of a secretary | |||
| 15 May 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 28 April 2026 | Registered office address changed | |||
| 28 April 2026 | Secretary's details changed |
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