Advanced Accelerator Applications (uk & Ireland) Limited. Head office in London. Check Director.

Advanced Accelerator Applications (uk & Ireland) Limited, London

Advanced Accelerator Applications (Uk & Ireland) Limited is a private limited company. Once, it was called Imaging Equipment Limited (it was changed on 2020-01-02). Located at 2Nd Floor, The Westworks Building, White City Place,, 195 Wood Lane, London W12 7FQ, the aforementioned 23 years old enterprise was incorporated on 2001-03-28 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).
3 directors can be found in this enterprise: Giancarlo B. (appointed on 01 August 2022), Marie-Andree G. (appointed on 29 June 2022), Jason B. (appointed on 01 May 2019). When it comes to the secretaries (1 in total), we can name: Timothy R. (appointed on 20 July 2022).

About
Name: Advanced Accelerator Applications (uk & Ireland) Limited
Number: 04189193
Incorporation date: 2001-03-28
End of financial year: 31 December


Address:	2nd Floor, The Westworks Building, White City Place, 195 Wood Lane London W12 7FQ
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Novartis Ag

4 May 2020

Address	35 Lichstrasse, 4056 Basel, Switzerland
Legal authority	Swiss
Legal form	Joint Stock Company
Country registered	Switzerland
Place registered	Commercial Register Of Basel
Registration number	Che-103.867.266
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Advanced Accelerator Applications Sa

19 February 2018 - 4 May 2020

Address	20 Rue Diesel, Saint Genis-Poully, 01630, France
Legal authority	France
Legal form	Limited Company
Country registered	France
Place registered	National Institute For Industrial Property
Registration number	44147110
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2013-12-31	2017-12-31	2018-12-31
Current Assets	1,393,116	1,566,878	2,368,811	1,904,903	5,527,435	7,950,431
Total Assets Less Current Liabilities	571,450	653,523	833,136	163,135	-1,114,046	-601,252
Fixed Assets	29,384	36,512	32,647	-	-	-
Shareholder Funds	504,784	611,857	810,278	-	-	-
Tangible Fixed Assets	29,384	36,512	32,647	34,618	-	-
Number Shares Allotted	-	-	-	2,000	-	-

The date for Advanced Accelerator Applications (Uk & Ireland) Limited confirmation statement filing is 2024-01-14. The last one was sent on 2022-12-31. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Novartis Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lichstrasse. Advanced Accelerator Applications Sa owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue Diesel, 01630 Saint Genis-Poully.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, September 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 22nd, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, October 2018 \| accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2018 \| incorporation	Free Download (6 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, October 2017 \| accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/19 capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/07 capital
AA01	Previous accounting period shortened to 2013/12/31 filed on: 7th, January 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 28th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/04 with shareholders record filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, January 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 16th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/22 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, January 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 24th, January 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/14 with shareholders record filed on: 14th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 24th, December 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 24th, December 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/07/04 annual return
363s	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/07/04 annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, July 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 29th, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/04/28 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/28 with shareholders record filed on: 28th, April 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, September 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, September 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 28th, March 2001 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, March 2001 \| incorporation	Free Download (15 pages)

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