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APPLIED FUNCTIONAL MATERIALS LIMITED

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

This company is commonly known as Applied Functional Materials Limited. The company was founded 21 years ago and was given the registration number 04562522. The firm's registered office is in BIRMINGHAM. You can find them at Birmingham Research Park, Vincent Drive, Birmingham, West Midlands. This company's SIC code is 23440 - Manufacture of other technical ceramic products.

Company Information

Name:APPLIED FUNCTIONAL MATERIALS LIMITED
Company Number:04562522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23440 - Manufacture of other technical ceramic products
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Birmingham Research Park, Vincent Drive, Birmingham, West Midlands, B15 2SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hither Green Lane, Redditch, England, B98 9BW

Secretary18 April 2004Active
12, Hither Green Lane, Redditch, England, B98 9BW

Director07 May 2003Active
34 Petton Close, Redditch, B98 0PA

Director07 September 2007Active
331 Clapham Road, London, SW9 9BS

Secretary01 July 2003Active
97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ

Secretary15 October 2002Active
1, Bridgend Of Carse Cottages Grange, Errol, Perth, United Kingdom, PH2 7TB

Director20 June 2006Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Director15 October 2002Active
57 Shoveller Drive, Telford, TF1 6GQ

Director07 May 2003Active
Oak Cottage, Bellaport Norton In Hales, Market Drayton, TF9 4AZ

Director07 November 2007Active

People with Significant Control

The University Of Birmingham
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Th University Of Birmingham, Edgbaston, Birmingham, England, B15 2TT
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Address

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

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2024-02-15Address

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2024-02-15Address

Change sail address company with old address new address.

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2024-02-15Address

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

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2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-10-20Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-01-28Address

Move registers to sail company with new address.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption full.

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