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ADVANCED POWER SOLUTIONS LTD

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

This company is commonly known as Advanced Power Solutions Ltd. The company was founded 18 years ago and was given the registration number 05500165. The firm's registered office is in NEWPORT. You can find them at Eastway Road, Alexandra Docks, Newport, Gwent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADVANCED POWER SOLUTIONS LTD
Company Number:05500165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2005
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Eastway Road, Alexandra Docks, Newport, Gwent, NP20 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastway Road, Alexandra Docks, Newport, NP20 2NP

Director05 July 2005Active
Eastway Road, Alexandra Docks, Newport, NP20 2NP

Secretary05 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 July 2005Active
Eastway Road, Alexandra Docks, Newport, NP20 2NP

Director05 July 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 July 2005Active

People with Significant Control

James Edward Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Eastway Road, Alexandra Docks, Newport, United Kingdom, NP20 2NP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-12Insolvency

Liquidation voluntary statement of affairs.

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2021-08-12Resolution

Resolution.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Officers

Termination secretary company with name termination date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-11-22Capital

Capital allotment shares.

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2017-11-22Capital

Capital allotment shares.

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2017-11-01Miscellaneous

Legacy.

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2017-11-01Document replacement

Second filing of annual return with made up date.

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2017-07-11Return

Legacy.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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