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ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Photonics Technologies Uk Limited. The company was founded 22 years ago and was given the registration number 04401501. The firm's registered office is in WANTAGE. You can find them at Boston House, Grove Business Park, Wantage, Oxfordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED
Company Number:04401501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Boston House, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sekretariat Geschaftsleitung, Bruckmuhler Strasse 27, 83052 Bruckmul/Heufeld, Germany,

Director26 July 2002Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary22 March 2002Active
Riedweg 6, Rottach Egern 83700, Germany,

Director26 July 2002Active
Unit 114, Boston House, Grove Technology Park, Wantage, United Kingdom, OX12 9FF

Director01 April 2005Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director22 March 2002Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director22 March 2002Active

People with Significant Control

Adphos Innovative Technologies Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:27, Sekretariat Geschaftsleitung Bruckmuhler, Bruckmuhl/Heufeld, Germany, 83052
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-24Address

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2020-03-18Address

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Officers

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2014-08-19Address

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2014-08-18Address

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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