Oil Analysis Services Ltd in LONDON - WC1N 3GS

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Oil Analysis Services Ltd LONDON

Oil Analysis Services started in year 2000 as Private Limited Company with registration number 04117957. The Oil Analysis Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 21-27 Lamb's Conduit Street. Postal code: WC1N 3GS. Since 28th July 2015 Oil Analysis Services Ltd is no longer carrying the name Oil Analysis Services (midlands).

At the moment there are 2 directors in the the firm, namely Thomas D. and Ivan B.. In addition one secretary - Thomas D. - is with the company. As of 29 April 2024, there was 1 ex secretary - Natasha-Marie B.. There were no ex directors.

Oil Analysis Services Ltd Address / Contact

Office Address	21-27 Lamb's Conduit Street
Town	London
Post code	WC1N 3GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04117957
Date of Incorporation	Fri, 1st Dec 2000
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Thomas D.

Position: Secretary

Appointed: 30 November 2006

Thomas D.

Position: Director

Appointed: 01 December 2000

Ivan B.

Position: Director

Appointed: 01 December 2000

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2000

Resigned: 01 December 2000

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 01 December 2000

Resigned: 01 December 2000

Natasha-Marie B.

Position: Secretary

Appointed: 01 December 2000

Resigned: 30 November 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Ivan B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thomas D. This PSC owns 25-50% shares and has 25-50% voting rights.

Ivan B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Thomas D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Oil Analysis Services (midlands)	July 28, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 15th, November 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 21st, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th November 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th November 2009 with full list of members filed on: 5th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th December 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 8th December 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
363(288)	8th December 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 8th December 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 7th December 2003 with shareholders record filed on: 7th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th December 2003 with shareholders record filed on: 7th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 11th December 2002 with shareholders record filed on: 11th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th December 2002 with shareholders record filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 30th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 17th January 2002 with shareholders record filed on: 17th, January 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 1st, December 2000	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, December 2000	incorporation	Free Download (17 pages)

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