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ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED

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ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED

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Key Data

Status

Active

Company No.

04401501

Incorporation date

22/03/2002

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

Registered address

Boston House, Grove Business Park, Wantage, Oxfordshire OX12 9FFCopy
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Latest events (Record since 22/03/2002)
dot icon25/03/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon07/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon19/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon19/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon12/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon14/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon24/03/2020
Register inspection address has been changed from 114 Boston House Downsview Road Grove Technology Park Wantage Oxfordshire OX12 9FF England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF
View PDF (1 pages)
dot icon18/03/2020
Registered office address changed from C/O Smiths Accountants Unit 114 Boston House Grove Technology Park Wantage Oxon OX12 9FF to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 2020-03-18
View PDF (1 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon21/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon24/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon20/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2015
Director's details changed for Mr Andreas Geitner on 2015-03-20
View PDF (2 pages)
dot icon19/08/2014
Register inspection address has been changed from 8 Fowler Close Earley Reading Berks RG6 7SS United Kingdom to 114 Boston House Downsview Road Grove Technology Park Wantage Oxfordshire OX12 9FF
View PDF (1 pages)
dot icon18/08/2014
Register(s) moved to registered inspection location 8 Fowler Close Earley Reading Berks RG6 7SS
View PDF (1 pages)
dot icon08/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon17/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2014
Termination of appointment of David Pelling as a director
View PDF (1 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon28/03/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2013
Registered office address changed from , 8 Fowler Close, Earley, Reading, Berks, RG6 7SS, United Kingdom on 2013-01-08
View PDF (1 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon02/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2012
Director's details changed for Mr David Anthony Pelling on 2012-03-19
View PDF (2 pages)
dot icon02/04/2012
Director's details changed for Mr Andreas Geitner on 2012-03-19
View PDF (2 pages)
dot icon05/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon24/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Register inspection address has been changed from 8 Fowler Close Early Reading Berks RG6 7SS United Kingdom
View PDF (1 pages)
dot icon11/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon10/05/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon10/05/2010
Director's details changed for Andreas Geitner on 2010-03-01
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for David Anthony Pelling on 2010-03-01
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon19/08/2009
Registered office changed on 19/08/2009 from, units 147-149 boston house, grove technology park, downsview road wantage, oxfordshire, OX12 9FF
View PDF (1 pages)
dot icon19/08/2009
Appointment terminated secretary mitre secretaries LIMITED
View PDF (1 pages)
dot icon26/03/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon16/03/2009
Appointment terminated director rainer gaus
View PDF (1 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon14/04/2008
Return made up to 23/03/08; full list of members
View PDF (7 pages)
dot icon12/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon03/05/2007
Return made up to 22/03/07; full list of members
View PDF (2 pages)
dot icon03/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon28/03/2006
Return made up to 22/03/06; full list of members
View PDF (2 pages)
dot icon16/05/2005
New director appointed
View PDF (4 pages)
dot icon11/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon10/05/2005
Return made up to 22/03/05; full list of members
View PDF (2 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon10/05/2004
Return made up to 22/03/04; full list of members
View PDF (7 pages)
dot icon13/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon24/04/2003
Return made up to 22/03/03; full list of members
View PDF (7 pages)
dot icon22/03/2003
Registered office changed on 22/03/03 from: c/o eltosch uk LTD baston house, grove technology park, downsview road wantage, oxfordshire OX12 9FF
View PDF (1 pages)
dot icon01/08/2002
Accounting reference date shortened from 31/03/03 to 31/12/02
View PDF (1 pages)
dot icon01/08/2002
Ad 26/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon01/08/2002
Registered office changed on 01/08/02 from: mitre house 160 aldersgate street london EC1A 4DD
View PDF (1 pages)
dot icon01/08/2002
Director resigned
View PDF (1 pages)
dot icon01/08/2002
Director resigned
View PDF (1 pages)
dot icon01/08/2002
New director appointed
View PDF (2 pages)
dot icon01/08/2002
New director appointed
View PDF (2 pages)
dot icon01/08/2002
Memorandum and Articles of Association
View PDF (14 pages)
dot icon31/07/2002
Certificate of change of name
View PDF (2 pages)
dot icon22/03/2002
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+28.85 % *

* during past year

Cash in Bank

£69,590.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
110.02K
-
0.00
54.01K
-
2022
1
102.20K
-
0.00
69.59K
-
2022
1
102.20K
-
0.00
69.59K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

102.20K £Descended-7.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.59K £Ascended28.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Geitner, Andreas
Director
26/07/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED

ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 22/03/2002 with the registered office located at Boston House, Grove Business Park, Wantage, Oxfordshire OX12 9FF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED?

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ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED is currently Active. It was registered on 22/03/2002 .

Where is ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED located?

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ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED is registered at Boston House, Grove Business Park, Wantage, Oxfordshire OX12 9FF.

What does ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED do?

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ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED have?

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ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED had 1 employees in 2022.

What is the latest filing for ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-23 with no updates.