ADVANCED PLASMA POWER LIMITED

Key Data

Status

Active

Company No.

05633910

Incorporation date

23/11/2005

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2005)

25/11/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

03/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

05/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

09/03/2023

Appointment of Donald Edward King as a director on 2023-02-15

View PDF (2 pages)

09/03/2023

Termination of appointment of Robert M. Clark as a director on 2023-02-15

View PDF (1 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

30/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

08/06/2021

Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF to Calder & Co 30 Orange Street London WC2H 7HF on 2021-06-08

View PDF (2 pages)

21/05/2021

Registered office address changed from Marston Gate Stirling Road South Marston Park Swindon SN3 4DE England to Calder & Co 30 Orange Street London WC2H 7HF on 2021-05-21

View PDF (2 pages)

18/05/2021

Appointment of Calder & Co (Registrars) Limited as a secretary on 2021-04-30

View PDF (3 pages)

20/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (23 pages)

03/02/2021

Termination of appointment of Sackville Secretaries Limited as a secretary on 2021-01-28

View PDF (1 pages)

02/02/2021

Termination of appointment of Peter James Mason as a director on 2021-01-28

View PDF (1 pages)

02/02/2021

Termination of appointment of Henry Lafferty as a director on 2021-01-28

View PDF (1 pages)

28/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

22/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

22/12/2020

Registered office address changed from Unit B2/B3 Marston Gate South Marston Business Park Stirling Road Swindon SN3 4DE to Marston Gate Stirling Road South Marston Park Swindon SN3 4DE on 2020-12-22

View PDF (1 pages)

22/12/2020

Cessation of Leveraged Green Energy Lp as a person with significant control on 2017-10-18

View PDF (1 pages)

22/12/2020

Cessation of Paris Moayedi as a person with significant control on 2017-10-18

View PDF (1 pages)

22/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

08/06/2020

Secretary's details changed for Sackville Secretaries Limited on 2019-01-31

View PDF (1 pages)

08/06/2020

Satisfaction of charge 056339100004 in full

View PDF (1 pages)

01/05/2020

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

17/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

26/02/2019

Termination of appointment of Edward Seakis Manukian as a director on 2019-02-08

View PDF (1 pages)

30/01/2019

Termination of appointment of Andrew Robert Cornell as a director on 2019-01-17

View PDF (1 pages)

07/01/2019

Termination of appointment of Paul Moayyedi as a director on 2018-12-24

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (23 pages)

03/10/2018

Termination of appointment of Rolf Stein as a director on 2018-09-30

View PDF (1 pages)

29/06/2018

Appointment of Sir Peter James Mason as a director on 2018-04-27

View PDF (2 pages)

12/06/2018

Termination of appointment of Thomas John Parker as a director on 2018-03-31

View PDF (1 pages)

30/04/2018

Termination of appointment of David John Parkin as a director on 2018-04-16

View PDF (1 pages)

20/03/2018

Appointment of Mr Andrew Robert Cornell as a director on 2018-03-06

View PDF (2 pages)

02/03/2018

Termination of appointment of Robert Nigel Johnson as a director on 2018-02-12

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-11-23 with updates

View PDF (9 pages)

30/11/2017

Appointment of Mr Robert Martin Clark as a director on 2017-06-27

View PDF (2 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-18

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-08-16

View PDF (3 pages)

06/09/2017

Memorandum and Articles of Association

View PDF (15 pages)

06/09/2017

Resolutions

View PDF (1 pages)

18/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

13/06/2017

Appointment of Professor Paul Moayyedi as a director on 2017-05-03

View PDF (2 pages)

13/06/2017

Appointment of Sir Thomas John Parker as a director on 2017-05-03

View PDF (2 pages)

07/06/2017

Termination of appointment of Paris Moayedi as a director on 2017-04-30

View PDF (1 pages)

06/03/2017

Termination of appointment of Christopher David Chapman as a director on 2017-02-23

View PDF (1 pages)

02/12/2016

Registration of charge 056339100004, created on 2016-11-24

View PDF (34 pages)

25/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

24/11/2016

Appointment of Mr David John Parkin as a director on 2016-11-24

View PDF (2 pages)

26/09/2016

Termination of appointment of Nathan Anthony Burkey as a director on 2016-09-20

View PDF (1 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

20/05/2016

Registration of charge 056339100003, created on 2016-05-09

View PDF (17 pages)

17/05/2016

Resolutions

View PDF (2 pages)

17/05/2016

Resolutions

View PDF (1 pages)

13/05/2016

Registration of charge 056339100002, created on 2016-05-09

View PDF (146 pages)

08/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (15 pages)

24/11/2015

Termination of appointment of Martin Adam Brooks as a director on 2015-10-22

View PDF (1 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

03/01/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (25 pages)

30/06/2014

Termination of appointment of Stephen Gill as a director

View PDF (1 pages)

30/06/2014

Director's details changed for Mr Martin Adam Brooks on 2014-03-23

View PDF (2 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

25/04/2014

Second filing of SH01 previously delivered to Companies House

View PDF (28 pages)

27/03/2014

Termination of appointment of Andrew Morris as a director

View PDF (1 pages)

12/02/2014

Statement of capital following an allotment of shares on 2013-12-09

View PDF (3 pages)

12/02/2014

Registered office address changed from , Tricor Suite 7Th Floor 52-54 Gracechurch Street, London, EC3V 0EH on 2014-02-12

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (18 pages)

15/01/2014

Director's details changed for Edward Seakis Manukian on 2010-10-01

View PDF (2 pages)

14/01/2014

Director's details changed for Andrew James Sinclair Morris on 2010-10-01

View PDF (2 pages)

14/01/2014

Director's details changed for Christopher David Chapman on 2010-10-01

View PDF (2 pages)

14/01/2014

Secretary's details changed for Sackville Secretaries Limited on 2010-10-10

View PDF (1 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

19/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (17 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

13/01/2012

Appointment of Nathan Anthony Burkey as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (16 pages)

21/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (14 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-06

View PDF (4 pages)

28/09/2011

Termination of appointment of Simon Merriweather as a director

View PDF (1 pages)

28/09/2011

Appointment of Martin Brooks as a director

View PDF (2 pages)

19/08/2011

Appointment of Mr Stephen Matthew Gill as a director

View PDF (3 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

01/02/2011

Appointment of Robert Nigel Johnson as a director

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (14 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-10-18

View PDF (4 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/02/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (4 pages)

04/02/2010

Statement of capital following an allotment of shares on 2009-10-29

View PDF (4 pages)

21/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (20 pages)

08/01/2010

Termination of appointment of David Monks as a director

View PDF (1 pages)

30/11/2009

Registered office address changed from , Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4RF on 2009-11-30

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

07/09/2009

Appointment terminated director andrew hamilton

View PDF (1 pages)

21/07/2009

Appointment terminated director martin hopkins

View PDF (1 pages)

08/06/2009

Director appointed edward seakis manukian

View PDF (2 pages)

03/06/2009

Statement of affairs

View PDF (11 pages)

03/06/2009

Ad 27/05/09\gbp si [email protected]=32000\gbp ic 1234875.13/1266875.13\

View PDF (2 pages)

03/06/2009

Ad 27/05/09\gbp si [email protected]=124875.13\gbp ic 1110000/1234875.13\

View PDF (2 pages)

12/05/2009

Director appointed simon martin merriweather

View PDF (2 pages)

02/02/2009

Return made up to 23/11/08; full list of members

View PDF (13 pages)

02/02/2009

Ad 19/01/09\gbp si [email protected]=11180\gbp ic 1098820/1110000\

View PDF (2 pages)

02/02/2009

Ad 30/06/08-30/06/08\gbp si [email protected]=2000\gbp ic 1096820/1098820\

View PDF (2 pages)

02/02/2009

Ad 11/06/08\gbp si [email protected]=3000\gbp ic 1093820/1096820\

View PDF (2 pages)

18/12/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

11/09/2008

Ad 22/07/08-21/08/08\gbp si [email protected]=3000\gbp ic 1090820/1093820\

View PDF (2 pages)

11/09/2008

Ad 15/08/08\gbp si [email protected]=1000\gbp ic 1089820/1090820\

View PDF (2 pages)

11/09/2008

Director appointed andrew morris

View PDF (2 pages)

11/09/2008

Director appointed martin hopkins

View PDF (2 pages)

11/09/2008

Appointment terminated director philip watkins

View PDF (1 pages)

11/08/2008

Amending 88(2)

View PDF (7 pages)

05/08/2008

Ad 21/12/07\gbp si [email protected]=10000\gbp ic 1079820/1089820\

View PDF (2 pages)

30/07/2008

Resolutions

View PDF (1 pages)

14/07/2008

Capitals not rolled up

View PDF (3 pages)

14/07/2008

Ad 31/03/08\gbp si [email protected]=8000\gbp ic 1071820/1079820\

View PDF (2 pages)

14/07/2008

Capitals not rolled up

View PDF (2 pages)

17/01/2008

Ad 21/12/07--------- £ si [email protected]=10000 £ ic 1061820/1071820

View PDF (2 pages)

27/12/2007

Return made up to 23/11/07; full list of members

View PDF (16 pages)

27/10/2007

Ad 10/07/07--------- £ si [email protected]=6000 £ ic 1055820/1061820

View PDF (2 pages)

26/10/2007

Registered office changed on 26/10/07 from: 43 mornington road, chingford, london, E4 7DT

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/07/2007

Ad 01/03/07-31/03/07 £ si [email protected]=55820 £ ic 1000000/1055820

View PDF (5 pages)

04/07/2007

New secretary appointed

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Resolutions

View PDF (21 pages)

14/03/2007

Resolutions

View PDF (0 pages)

14/03/2007

Resolutions

View PDF (0 pages)

14/03/2007

Resolutions

View PDF (3 pages)

15/02/2007

Return made up to 21/12/06; full list of members

View PDF (4 pages)

12/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (3 pages)

11/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (3 pages)

25/10/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

19/10/2006

Director's particulars changed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (3 pages)

24/02/2006

Director resigned

View PDF (1 pages)

23/11/2005

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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
3.02M
-
0.00
27.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Mark Hamilton	Director	14/02/2006 - 04/09/2009	25
Clark, Robert M.	Director	27/06/2017 - 15/02/2023	1
King, Donald Edward	Director	15/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED PLASMA POWER LIMITED

ADVANCED PLASMA POWER LIMITED is an(a) Active company incorporated on 23/11/2005 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED PLASMA POWER LIMITED?

ADVANCED PLASMA POWER LIMITED is currently Active. It was registered on 23/11/2005 .

Where is ADVANCED PLASMA POWER LIMITED located?

ADVANCED PLASMA POWER LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does ADVANCED PLASMA POWER LIMITED do?

ADVANCED PLASMA POWER LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for ADVANCED PLASMA POWER LIMITED?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-23 with no updates.