Advanced Photonics Technologies UK Limited

Company Registration Number: 04401501

Company registered in England and Wales

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Advanced Photonics Technologies UK Limited is a Private Company Limited by Shares first registered on 22 March 2002. Its current registered address is in Wantage, Oxon.

Registered Address

SMITHS ACCOUNTANTS
UNIT 114 BOSTON HOUSE
GROVE TECHNOLOGY PARK
WANTAGE
OXON
OX12 9FF

There are 82 companies currently registered at this postcode, including this one.

All companies at OX12 9FF

Registration Data

Company Number

04401501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £382,776£354,223£316,501£0£171,376£0
Current Assets £22,379£36,791£43,906£226,554£18,218£35,431
of which Cash £18,480£32,087£23,057£115,981£3,615£1,553
Total Assets £405,155£391,014£360,407£226,554£189,594£35,431
Current Liabilities £214,193£214,231£202,544£366,131£104,604£58,999
Net Current Assets £-191,814£-177,440£-158,638£-139,577£-86,386£-23,568
Total Net Worth £190,962£176,783£157,863£-139,016£84,990£21,470

Previous Names

  • INTERCEDE 1777 LIMITED, active until 31 July 2002

Company Officers

  • GEITNER, Andreas

    Director

    Appointed on 26 July 2002

     

    Nationality: German

    Occupation: Company Director

    Month of birth: September 1963

    ADPHOS INNOVATIVE TECHNOLOGIES GMBH
    Sekretariat Geschaftsleitung
    Bruckmuhler Strasse 27
    83052 Bruckmul/Heufeld
    Germany

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2002

    Resigned on 13 August 2009

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • GAUS, Rainer

    Director

    Appointed on 26 July 2002

    Resigned on 2 March 2009

    Nationality: German

    Occupation: Company Director

    Month of birth: June 1964

    Riedweg 6
    Rottach Egern 83700
    Germany

  • PELLING, David Anthony

    Director

    Appointed on 1 April 2005

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1946

    SMITHS ACCOUNTANTS
    Unit 114
    Boston House
    Grove Technology Park
    Wantage
    Oxon
    OX12 9FF
    United Kingdom

  • MITRE DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 March 2002

    Resigned on 26 July 2002

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MITRE SECRETARIES LIMITED

    Corporate Director

    Appointed on 22 March 2002

    Resigned on 26 July 2002

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVM9N. Transaction: MzE1ODMzNTMyMGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVGO8. Transaction: MzE0NDg0NTM0NWFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRUMI. Transaction: MzEzMTUzOTE2NGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45QO4LU. Transaction: MzEyMTQ5NTE5NGFkaXF6a2N4.

  5. 20 April 2015 Director's details changed for Mr Andreas Geitner on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X45QO4LM. Transaction: MzEyMTQ5NTAwM2FkaXF6a2N4.

  6. 19 August 2014 Register inspection address has been changed from 8 Fowler Close Earley Reading Berks RG6 7SS United Kingdom to 114 Boston House Downsview Road Grove Technology Park Wantage Oxfordshire OX12 9FF [View PDF]

    Category: Address. Type: AD02. Barcode: X3EK2VC3. Transaction: MzEwNTc1OTU2MWFkaXF6a2N4.

  7. 18 August 2014 Register(s) moved to registered inspection location 8 Fowler Close Earley Reading Berks RG6 7SS [View PDF]

    Category: Address. Type: AD03. Barcode: X3EK2VCB. Transaction: MzEwNTc1OTU2M2FkaXF6a2N4.

  8. 8 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DUAQ16. Transaction: MzEwNTI1Mzc4MWFkaXF6a2N4.

  9. 17 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZCWAQ. Transaction: MzA5ODQwODMzNWFkaXF6a2N4.

  10. 13 January 2014 Termination of appointment of David Pelling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHBMGJ. Transaction: MzA5MjUwODI4NmFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B9B2B5. Transaction: MzA4MDQyMzE1M2FkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2532214. Transaction: MzA3NTM2OTUyMGFkaXF6a2N4.

  13. 8 January 2013 Registered office address changed from , 8 Fowler Close, Earley, Reading, Berks, RG6 7SS, United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMA76X. Transaction: MzA3MDczODA4NWFkaXF6a2N4.

  14. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6HOXL. Transaction: MzA2NDczNzQ4N2FkaXF6a2N4.

  15. 2 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X160ERAZ. Transaction: MzA1NTE1ODcyNGFkaXF6a2N4.

  16. 2 April 2012 Director's details changed for Mr David Anthony Pelling on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X160ERAR. Transaction: MzA1NTE1ODUwMmFkaXF6a2N4.

  17. 2 April 2012 Director's details changed for Mr Andreas Geitner on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X160ERAN. Transaction: MzA1NTE1ODUwMWFkaXF6a2N4.

  18. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XELZOWFU. Transaction: MzA0MTY0OTY1MmFkaXF6a2N4.

  19. 24 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4TP2SP2. Transaction: MzAzNDQyMjk5MmFkaXF6a2N4.

  20. 24 March 2011 Register inspection address has been changed from 8 Fowler Close Early Reading Berks RG6 7SS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X4TP1SP1. Transaction: MzAzNDQyMjg5NmFkaXF6a2N4.

  21. 11 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X915EKR1. Transaction: MzAxNzM5MDQ2NWFkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XTM28JV0. Transaction: MzAxNTIyOTc1OWFkaXF6a2N4.

  23. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTM27JVZ. Transaction: MzAxNTIyMjY3N2FkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Andreas Geitner on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XTM25JVX. Transaction: MzAxNTIyMjY3NWFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for David Anthony Pelling on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XTM26JVY. Transaction: MzAxNTIyMjY3NmFkaXF6a2N4.

  26. 20 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOT5PE8U. Transaction: MzAwMTA5ODc0OWFkaXF6a2N4.

  27. 19 August 2009 Registered office changed on 19/08/2009 from, units 147-149 boston house, grove technology park, downsview road wantage, oxfordshire, OX12 9FF [View PDF]

    Category: Address. Type: 287. Barcode: X4IK2CIZ. Transaction: MjAzOTUyMDU2OWFkaXF6a2N4.

  28. 19 August 2009 Appointment terminated secretary mitre secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4IJXCIT. Transaction: MjAzOTUyMDU2NGFkaXF6a2N4.

  29. 26 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1G6G8HP. Transaction: MjAyOTEyMTAwMWFkaXF6a2N4.

  30. 16 March 2009 Appointment terminated director rainer gaus [View PDF]

    Category: Officers. Type: 288b. Barcode: XYF1087Q. Transaction: MjAyODIyNjUyM2FkaXF6a2N4.

  31. 17 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8RMY1HB. Transaction: MjAwOTIyNDI3NmFkaXF6a2N4.

  32. 14 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LOSE5YSA. Transaction: MjAwMzI1NTcxM2FkaXF6a2N4.

  33. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NDA2OGFkaXF6a2N4.

  34. 3 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0ODEyNGFkaXF6a2N4.

  35. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc4NzYyNGFkaXF6a2N4.

  36. 1 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY0NjYxNWFkaXF6a2N4.

  37. 28 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzMDA2OGFkaXF6a2N4.

  38. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ0NzI2N2FkaXF6a2N4.

  39. 11 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDgxNTAzOGFkaXF6a2N4.

  40. 10 May 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY1MTA2OWFkaXF6a2N4.

  41. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc3Njk0M2FkaXF6a2N4.

  42. 10 May 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3NzE5MmFkaXF6a2N4.

  43. 13 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0Mjc2MzA4NWFkaXF6a2N4.

  44. 24 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA5NzM3N2FkaXF6a2N4.

  45. 22 March 2003 Registered office changed on 22/03/03 from: c/o eltosch uk LTD baston house, grove technology park, downsview road wantage, oxfordshire OX12 9FF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI0NzE5NWFkaXF6a2N4.

  46. 1 August 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjI0ODk3MWFkaXF6a2N4.

  47. 1 August 2002 Ad 26/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODc1NDEwN2FkaXF6a2N4.

  48. 1 August 2002 Registered office changed on 01/08/02 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI2NDYzNmFkaXF6a2N4.

  49. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM1MzUwMGFkaXF6a2N4.

  50. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIxNzY4NWFkaXF6a2N4.

  51. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc1Mzk5NWFkaXF6a2N4.

  52. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM0NTAyOWFkaXF6a2N4.

  53. 1 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTYzNzk3OWFkaXF6a2N4.

  54. 31 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTM0MTE5NmFkaXF6a2N4.

  55. 22 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODcxMjA4MGFkaXF6a2N4.

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