ASTON PARTICLE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

05858653

Incorporation date

27/06/2006

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 27/06/2006)

13/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

25/03/2026

Memorandum and Articles of Association

View PDF (37 pages)

25/03/2026

Resolutions

View PDF (2 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-11

View PDF (6 pages)

07/07/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

02/06/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (5 pages)

12/02/2025

Memorandum and Articles of Association

View PDF (11 pages)

03/12/2024

Appointment of Mr Gary Edward Parsons as a director on 2024-09-18

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

13/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

26/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

24/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (5 pages)

16/05/2022

Resolutions

View PDF (2 pages)

16/05/2022

Resolutions

View PDF (1 pages)

16/05/2022

Resolutions

View PDF (1 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-04-21

View PDF (7 pages)

16/05/2022

Cancellation of shares. Statement of capital on 2022-04-21

View PDF (4 pages)

16/05/2022

Purchase of own shares.

View PDF (4 pages)

13/05/2022

Notification of a person with significant control statement

View PDF (3 pages)

13/05/2022

Cessation of Afzal Ur Rahman Mohammed as a person with significant control on 2022-04-21

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

05/05/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

14/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (4 pages)

02/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-12-02

View PDF (3 pages)

07/06/2019

Appointment of Dr David Wyatt as a director on 2019-06-05

View PDF (2 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

05/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (4 pages)

20/12/2018

Registration of charge 058586530001, created on 2018-12-18

View PDF (21 pages)

12/10/2018

Termination of appointment of Ashley Stephen Charles Cooper as a director on 2018-09-30

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (4 pages)

23/04/2018

Appointment of Mr Ashley Stephen Charles Cooper as a director on 2018-04-18

View PDF (2 pages)

23/04/2018

Appointment of Mrs Elizabeth Rose Dainty as a director on 2018-04-18

View PDF (2 pages)

20/04/2018

Amended total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

12/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

08/03/2018

Sub-division of shares on 2017-11-03

View PDF (4 pages)

05/12/2017

Resolutions

View PDF (33 pages)

29/09/2017

Resolutions

View PDF (30 pages)

20/09/2017

Appointment of Mrs Elizabeth Rose Dainty as a secretary on 2017-09-20

View PDF (2 pages)

20/09/2017

Cessation of Aston University as a person with significant control on 2017-06-30

View PDF (1 pages)

20/09/2017

Notification of Afzal Mohammed as a person with significant control on 2017-06-30

View PDF (2 pages)

20/09/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

24/08/2017

Sub-division of shares on 2017-06-30

View PDF (4 pages)

09/08/2017

Director's details changed for Dr Ian Smith on 2017-08-08

View PDF (2 pages)

07/08/2017

Registered office address changed from C/O Aston University Aston Triangle Birmingham West Midlands B4 7ET to Aston Triangle the Aston Triangle Birmingham B4 7ET on 2017-08-07

View PDF (1 pages)

07/08/2017

Director's details changed for Professor Afzal Ur Rahman Mohammed on 2017-08-07

View PDF (2 pages)

10/07/2017

Termination of appointment of Victoria Helen Frances Mee as a secretary on 2017-06-30

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

14/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

14/12/2016

Previous accounting period shortened from 2016-07-31 to 2016-06-30

View PDF (1 pages)

11/08/2016

Appointment of Dr Ian Smith as a director on 2016-08-11

View PDF (2 pages)

11/08/2016

Termination of appointment of Neil Robert Scott as a director on 2016-08-11

View PDF (1 pages)

11/08/2016

Termination of appointment of Robert Fekete as a director on 2016-08-11

View PDF (1 pages)

11/08/2016

Termination of appointment of Victoria Helen Frances Mee as a director on 2016-08-11

View PDF (1 pages)

26/05/2016

Appointment of Professor Afzal Ur Rahman Mohammed as a director on 2016-05-25

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

20/04/2016

Appointment of Mr Robert Fekete as a director on 2016-04-19

View PDF (2 pages)

28/01/2016

Certificate of change of name

View PDF (3 pages)

21/01/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

10/11/2015

Director's details changed for Miss Victoria Helen Frances Pender on 2015-11-07

View PDF (2 pages)

10/11/2015

Secretary's details changed for Victoria Helen Frances Pender on 2015-11-07

View PDF (1 pages)

12/08/2015

Director's details changed for Miss Victoria Helen Frances Pender on 2015-07-30

View PDF (3 pages)

21/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (3 pages)

15/07/2015

Appointment of Mr Neil Robert Scott as a director on 2015-07-08

View PDF (3 pages)

15/07/2015

Appointment of Victoria Helen Frances Pender as a secretary on 2015-07-08

View PDF (3 pages)

07/07/2015

Termination of appointment of Katherine Mary Millatt as a secretary on 2015-06-16

View PDF (2 pages)

30/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

26/01/2015

Director's details changed for Miss Victoria Helen Frances Pender on 2015-01-14

View PDF (3 pages)

24/09/2014

Termination of appointment of Mark Anthony Hodgson as a director on 2014-09-12

View PDF (2 pages)

24/09/2014

Appointment of Miss Victoria Helen Frances Pender as a director on 2014-09-12

View PDF (3 pages)

25/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (3 pages)

05/06/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

03/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (3 pages)

02/07/2013

Appointment of Miss Katherine Mary Millatt as a secretary

View PDF (1 pages)

27/02/2013

Termination of appointment of Susan Furey as a secretary

View PDF (1 pages)

21/01/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

23/07/2012

Appointment of Mr Mark Hodgson as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Brian Tighe as a director

View PDF (1 pages)

30/05/2012

Certificate of change of name

View PDF (3 pages)

29/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (4 pages)

13/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Professor Brian John Tighe on 2010-01-01

View PDF (2 pages)

26/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

24/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

29/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

18/07/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

17/07/2008

Appointment terminated director maureen pooley

View PDF (1 pages)

17/07/2008

Appointment terminated secretary roger cottam

View PDF (1 pages)

17/07/2008

Appointment terminated secretary maureen pooley

View PDF (1 pages)

30/05/2008

Registered office changed on 30/05/2008 from c/of mills & reeve LLP 78-84 colmore row birmingham B3 2AB

View PDF (1 pages)

29/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

29/02/2008

Secretary appointed susan elizabeth furey

View PDF (2 pages)

23/08/2007

Registered office changed on 23/08/07 from: c/of mills & reeve LLP 78-84 colmore row birmingham B3 2AB

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

Registered office changed on 23/08/07 from: 1 st james court whitefriars norwich norfolk NR3 1RU

View PDF (1 pages)

23/08/2007

Accounting reference date extended from 30/06/07 to 31/07/07

View PDF (1 pages)

23/08/2007

Resolutions

View PDF (0 pages)

23/08/2007

Resolutions

View PDF (0 pages)

23/08/2007

Resolutions

View PDF (1 pages)

07/08/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

03/08/2007

Certificate of change of name

View PDF (2 pages)

27/06/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
Furey, Susan Elizabeth	Secretary	21/12/2007 - 27/02/2013	5
Pooley, Maureen	Director	27/06/2006 - 15/08/2007	562
Dainty, Elizabeth Rose	Director	18/04/2018 - Present	7
Cooper, Ashley Stephen Charles	Director	18/04/2018 - 30/09/2018	14
Mr Robert Fekete	Director	19/04/2016 - 11/08/2016	9

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ASTON PARTICLE TECHNOLOGIES LIMITED

ASTON PARTICLE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 27/06/2006 with the registered office located at Aston Triangle, The Aston Triangle, Birmingham B4 7ET. There are currently 6 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 ASTON PARTICLE TECHNOLOGIES LIMITED?

ASTON PARTICLE TECHNOLOGIES LIMITED is currently Active. It was registered on 27/06/2006 .

Where is ASTON PARTICLE TECHNOLOGIES LIMITED located?

ASTON PARTICLE TECHNOLOGIES LIMITED is registered at Aston Triangle, The Aston Triangle, Birmingham B4 7ET.

What does ASTON PARTICLE TECHNOLOGIES LIMITED do?

ASTON PARTICLE TECHNOLOGIES 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 ASTON PARTICLE TECHNOLOGIES LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-06-30.