ADVANCED POWER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05193227

Incorporation date

29/07/2004

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2004)

27/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2022

Application to strike the company off the register

View PDF (1 pages)

28/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

23/01/2019

Registered office address changed from 25 Shaftesbury Avenue 3rd Floor London London W1D 7EG to 38 Cheriton Road Winchester SO22 5AY on 2019-01-23

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

25/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

20/10/2017

Termination of appointment of Grace Elizabeth Higginson as a director on 2017-10-19

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

10/05/2017

Appointment of Miss Grace Elizabeth Higginson as a director on 2017-05-09

View PDF (2 pages)

10/05/2017

Termination of appointment of Martin Charles Musgrave Bashall as a director on 2017-05-09

View PDF (1 pages)

10/05/2017

Termination of appointment of Martin Charles Musgrave Bashall as a secretary on 2017-05-09

View PDF (1 pages)

08/04/2017

Satisfaction of charge 4 in full

View PDF (3 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

16/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

27/07/2016

Director's details changed for Mr Martin Charles Musgrave Bashall on 2016-03-29

View PDF (2 pages)

26/07/2016

Secretary's details changed for Mr Martin Charles Musgrave Bashall on 2016-07-26

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

03/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

28/07/2015

Termination of appointment of Martin Otto Giesen as a director on 2015-07-04

View PDF (1 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

22/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (5 pages)

19/02/2014

Registered office address changed from 25, 3Rd Floor Shaftesbury Avenue London W1D 7EG England on 2014-02-19

View PDF (1 pages)

19/02/2014

Registered office address changed from 14 Bedford Square London WC1B 3JA England on 2014-02-19

View PDF (1 pages)

26/09/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

26/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

26/09/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

05/09/2013

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

05/09/2013

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

05/09/2013

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

03/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

09/04/2013

Director's details changed for Dr Martin Giesen on 2013-04-09

View PDF (2 pages)

09/04/2013

Appointment of Mr Peter Kay Macdonald Ramm as a director

View PDF (2 pages)

09/04/2013

Registered office address changed from 14 Bedford Square Bedford Square London WC1B 3JA England on 2013-04-09

View PDF (1 pages)

09/04/2013

Registered office address changed from 21St Floor Centre Point 103 New Oxford Street London WC1A 1DD on 2013-04-09

View PDF (1 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

30/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/02/2012

Auditor's resignation

View PDF (1 pages)

23/01/2012

Miscellaneous

View PDF (1 pages)

12/01/2012

Termination of appointment of Mathew Brett as a director

View PDF (1 pages)

02/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

15/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

04/08/2011

Termination of appointment of Thomas Spang as a director

View PDF (1 pages)

06/01/2011

Appointment of Mr Martin Charles Musgrave Bashall as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Nigel Burton as a director

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Thomas Edward Spang on 2010-08-13

View PDF (2 pages)

13/08/2010

Director's details changed for Dr Martin Giesen on 2010-08-13

View PDF (2 pages)

13/08/2010

Director's details changed for Mathew Brett on 2010-08-13

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

30/10/2008

Director appointed dr nigel john burton

View PDF (3 pages)

29/07/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

06/08/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

Registered office changed on 03/07/07 from: 4-5 arlington street london SW1A 1RA

View PDF (1 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2006

Registered office changed on 13/09/06 from: forest grange manor horsham west sussex RH12 4TG

View PDF (1 pages)

13/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

15/08/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

25/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

07/06/2005

New director appointed

View PDF (2 pages)

13/05/2005

Registered office changed on 13/05/05 from: 11 belmont drive maidenhead berks SL6 6JZ

View PDF (1 pages)

13/05/2005

Accounting reference date shortened from 31/07/05 to 31/12/04

View PDF (1 pages)

13/05/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

New director appointed

View PDF (2 pages)

08/11/2004

Certificate of change of name

View PDF (2 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADVANCED POWER (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ADVANCED POWER (UK) LIMITED

ADVANCED POWER (UK) LIMITED is an(a) Dissolved company incorporated on 29/07/2004 with the registered office located at 38 Cheriton Road, Winchester SO22 5AY. There is currently no active directors 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 POWER (UK) LIMITED?

ADVANCED POWER (UK) LIMITED is currently Dissolved. It was registered on 29/07/2004 and dissolved on 27/12/2022.

Where is ADVANCED POWER (UK) LIMITED located?

ADVANCED POWER (UK) LIMITED is registered at 38 Cheriton Road, Winchester SO22 5AY.

What does ADVANCED POWER (UK) LIMITED do?

ADVANCED POWER (UK) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ADVANCED POWER (UK) LIMITED?

The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.