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Advanced Power Semiconductor Ltd, CF23 5NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADVANCED POWER SEMICONDUCTOR LTD

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

This company is commonly known as Advanced Power Semiconductor Ltd. The company was founded 5 years ago and was given the registration number 11722099. The firm's registered office is in CARDIFF. You can find them at 35 Ffordd Cwellyn, , Cardiff, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:ADVANCED POWER SEMICONDUCTOR LTD
Company Number:11722099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:35 Ffordd Cwellyn, Cardiff, United Kingdom, CF23 5NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Pembury Avenue, Worcester Park, England, KT4 8BX

Director11 December 2018Active
35, Ffordd Cwellyn, Cardiff, United Kingdom, CF23 5NB

Secretary27 May 2019Active
No 18, Hua Shan Road, New District, Changzhou, China,

Corporate Director20 July 2019Active

People with Significant Control

Dr Licai Wang
Notified on:11 December 2018
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:129, Pembury Avenue, Worcester Park, England, KT4 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-17Dissolution

Dissolution application strike off company.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-11-13Address

Change registered office address company with date old address new address.

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2022-10-26Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2022-10-12Officers

Withdrawal of the directors residential address register information from the public register.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-12Officers

Elect to keep the directors residential address register information on the public register.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-16Resolution

Resolution.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-08-01Capital

Capital allotment shares.

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2019-07-30Officers

Termination secretary company with name termination date.

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2019-07-23Officers

Appoint corporate director company with name date.

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2019-05-27Officers

Appoint person secretary company with name date.

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2018-12-11Incorporation

Incorporation company.

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