ADVANCED PHOTONICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Advanced Photonics Ltd. The company was founded 4 years ago and was given the registration number 12412025. The firm's registered office is in SIBLE HEDINGHAM. You can find them at Unit 6, Enterprise House, Rippers Court, Sible Hedingham, Halstead. This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | ADVANCED PHOTONICS LTD |
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| Company Number | : | 12412025 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | Unit 6, Enterprise House, Rippers Court, Sible Hedingham, Halstead, United Kingdom, CO9 3PY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 6, Enterprise House, Rippers Court, Sible Hedingham, United Kingdom, CO9 3PY | Director | 20 January 2020 | Active |
People with Significant Control
| Mr Saqib Fazal |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | Kenyan |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, Enterprise House, Rippers Court, Sible Hedingham, United Kingdom, CO9 3PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Adil Fazil |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | Kenyan |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, Enterprise House, Rippers Court, Sible Hedingham, United Kingdom, CO9 3PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Abid Khwaja |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | Kenyan |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 6, Enterprise House, Rippers Court, Sible Hedingham, United Kingdom, CO9 3PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)