ADVANCED PROPULSION CENTRE UK LIMITED

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ADVANCED PROPULSION CENTRE UK LIMITED

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Key Data

Status

Active

Company No.

08791933

Incorporation date

27/11/2013

Size

Group

Contacts

Registered address

Registered address

C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 27/11/2013)
dot icon16/04/2026
Termination of appointment of Michael Biddle as a director on 2026-04-13
dot icon13/04/2026
Termination of appointment of Geoffrey James Bicknell as a director on 2026-03-31
dot icon19/12/2025
-
dot icon19/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon08/12/2025
Director's details changed for Prof Robert Alan Dover on 2025-12-05
dot icon27/10/2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27
dot icon08/10/2025
Termination of appointment of Hannah Jane Boardman as a director on 2025-10-08
dot icon06/10/2025
Group of companies' accounts made up to 2025-03-31
dot icon01/09/2025
Appointment of Graham Zebedee as a director on 2025-07-15
dot icon20/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon08/10/2024
Second filing for the appointment of Prof Robert Alan Dover as a director
dot icon07/08/2024
Director's details changed for Prof Robert Alan Dover on 2019-06-01
dot icon06/08/2024
Director's details changed for Mr Geoffrey James Bicknell on 2022-05-01
dot icon06/08/2024
Director's details changed for Hannah Jane Boardman on 2021-01-20
dot icon01/08/2024
Director's details changed for Mr Ian Constance on 2016-02-01
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon06/10/2023
Full accounts made up to 2023-03-31
dot icon21/07/2023
Appointment of Ms Joanne Bray as a director on 2023-07-06
dot icon30/03/2023
Resolutions
dot icon30/03/2023
Memorandum and Articles of Association
dot icon02/12/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon28/11/2022
Appointment of Mr Michael Biddle as a director on 2022-11-10
dot icon18/10/2022
Termination of appointment of Simon Edmonds as a director on 2022-09-27
dot icon14/10/2022
Full accounts made up to 2022-03-31
dot icon23/12/2021
Full accounts made up to 2021-03-31
dot icon29/11/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon13/04/2021
Full accounts made up to 2020-03-31
dot icon28/01/2021
Confirmation statement made on 2020-11-27 with no updates
dot icon12/12/2019
Full accounts made up to 2019-03-31
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon13/11/2019
Appointment of Mr Neville Stuart Jackson as a director on 2019-11-01
dot icon04/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon04/10/2018
Appointment of Hannah Jane Boardman as a director on 2018-09-25
dot icon29/08/2018
Full accounts made up to 2018-03-31
dot icon03/07/2018
Termination of appointment of Sabine Mosner as a director on 2018-07-03
dot icon06/06/2018
Appointment of Mr Charles Chetwynd Douglas Haswell as a director on 2018-05-09
dot icon31/01/2018
Termination of appointment of Robert John Dossor Evans as a director on 2017-12-31
dot icon31/01/2018
Termination of appointment of Thomas Anthony Howard Pixton as a director on 2017-12-31
dot icon12/12/2017
Confirmation statement made on 2017-11-27 with no updates
dot icon21/07/2017
Full accounts made up to 2017-03-31
dot icon28/04/2017
Director's details changed for Mr Thomas Anthony Howard Pixton on 2016-07-17
dot icon28/04/2017
Director's details changed for Mr Colin Peter Garner on 2014-07-01
dot icon20/12/2016
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-12-20
dot icon14/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon25/08/2016
Appointment of Ms Sabine Mosner as a director on 2016-07-05
dot icon02/08/2016
Full accounts made up to 2016-03-31
dot icon16/05/2016
Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to One America Square Crosswall London EC3N 2SG on 2016-05-16
dot icon26/04/2016
Termination of appointment of Gerhard Friedrich Anton Schmidt as a director on 2015-12-31
dot icon26/04/2016
Termination of appointment of Rupert Lewis as a director on 2016-02-11
dot icon26/04/2016
Appointment of Prof Robert Alan Dover as a director on 2016-04-06
dot icon18/12/2015
Annual return made up to 2015-11-27 no member list
dot icon01/12/2015
Appointment of Mr Ian Constance as a director on 2015-11-16
dot icon27/08/2015
Full accounts made up to 2015-03-31
dot icon30/06/2015
Appointment of Mr Simon Edmonds as a director on 2015-01-14
dot icon26/05/2015
Previous accounting period extended from 2014-11-30 to 2015-03-31
dot icon05/12/2014
Annual return made up to 2014-11-27 no member list
dot icon01/07/2014
Appointment of Mr Colin Peter Garner as a director
dot icon01/07/2014
Appointment of Mr Rupert Lewis as a director
dot icon01/07/2014
Appointment of Mr Geoffrey James Bicknell as a director
dot icon17/02/2014
Appointment of Dr Gerhard Friedrich Anton Schmidt as a director
dot icon22/01/2014
Appointment of Mr Thomas Anthony Howard Pixton as a director
dot icon27/11/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bicknell, Geoffrey James
Director
01/07/2014 - 31/03/2026
52
Dover, Robert Alan
Director
06/04/2016 - Present
29
Haswell, Charles Chetwynd Douglas
Director
09/05/2018 - Present
8
Garner, Colin Peter, Professor
Director
01/07/2014 - Present
3
Biddle, Michael
Director
10/11/2022 - 13/04/2026
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ADVANCED PROPULSION CENTRE UK LIMITED

ADVANCED PROPULSION CENTRE UK LIMITED is an(a) Active company incorporated on 27/11/2013 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 7 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 PROPULSION CENTRE UK LIMITED?

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ADVANCED PROPULSION CENTRE UK LIMITED is currently Active. It was registered on 27/11/2013 .

Where is ADVANCED PROPULSION CENTRE UK LIMITED located?

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ADVANCED PROPULSION CENTRE UK LIMITED is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does ADVANCED PROPULSION CENTRE UK LIMITED do?

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ADVANCED PROPULSION CENTRE UK LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ADVANCED PROPULSION CENTRE UK LIMITED?

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The latest filing was on 16/04/2026: Termination of appointment of Michael Biddle as a director on 2026-04-13.