Advanced Power (UK) Limited

Company Registration Number: 05193227

Company registered in England and Wales

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Advanced Power (UK) Limited is a Private Company Limited by Shares first registered on 29 July 2004. Its current registered address is in London, London.

Registered Address

25 SHAFTESBURY AVENUE
3RD FLOOR
LONDON
LONDON
W1D 7EG

There are 2 companies currently registered at this postcode, including this one.

All companies at W1D 7EG

Registration Data

Company Number

05193227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £482,110£322,357£1,605,842£1,829,166£1,209,497
of which Cash £17,181£172,593£742,981£101,201£214,114
Total Assets £482,110£322,357£1,605,842£1,829,166£1,209,497
Current Liabilities £206,476£113,465£246,146£768,067£415,413
Net Current Assets £275,634£208,892£1,359,696£1,061,099£794,084
Total Net Worth £185,346£109,016£1,278,759£1,154,343£967,418

Previous Names

  • ADVANCE POWER (UK) LIMITED, active until 8 November 2004

Company Officers

  • BASHALL, Martin Charles Musgrave

    Secretary

    Appointed on 29 July 2004

     

    Nationality: British

    Occupation: Solicitor

    25
    Shaftesbury Avenue
    3rd Floor
    London
    London
    W1D 7EG

  • BASHALL, Martin Charles Musgrave

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1954

    25
    Shaftesbury Avenue
    3rd Floor
    London
    London
    W1D 7EG

  • RAMM, Peter Kay Macdonald

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1965

    25
    Shaftesbury Avenue
    3rd Floor
    London
    London
    W1D 7EG
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 July 2004

    Resigned on 30 July 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRETT, Mathew

    Director

    Appointed on 29 July 2004

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1970

    29 Wellington Road
    Maidenhead
    Berkshire
    SL6 6DH

  • BURTON, Nigel John, Dr

    Director

    Appointed on 30 September 2008

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    13 Barnsbury Terrace
    London
    N1 1JH

  • GIESEN, Martin Otto, Dr

    Director

    Appointed on 29 July 2004

    Resigned on 4 July 2015

    Nationality: German

    Occupation: Businessman

    Month of birth: January 1955

    Forest Grange Manor
    Horsham
    West Sussex
    RH12 4TG

  • SPANG, Thomas Edward

    Director

    Appointed on 29 July 2004

    Resigned on 1 January 2011

    Nationality: American

    Occupation: Businessman

    Month of birth: December 1969

    370 Chebacco Road
    Hamilton
    Massachusetts Ma 01982
    Usa

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 July 2004

    Resigned on 30 July 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DX5QVF. Transaction: MzE1NTg4MzMzNGFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHC2CP. Transaction: MzE1NTIxNzUzOGFkaXF6a2N4.

  3. 27 July 2016 Director's details changed for Mr Martin Charles Musgrave Bashall on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X5C0WIGP. Transaction: MzE1MzY5MDQ4MWFkaXF6a2N4.

  4. 26 July 2016 Secretary's details changed for Mr Martin Charles Musgrave Bashall on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: CH03. Barcode: X5C0WEQ2. Transaction: MzE1MzY4OTM1N2FkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7K2EY. Transaction: MzEyOTMzMTU0MGFkaXF6a2N4.

  6. 3 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CKT022. Transaction: MzEyODAyNzMzN2FkaXF6a2N4.

  7. 28 July 2015 Termination of appointment of Martin Otto Giesen as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: TM01. Barcode: X4CM9G4Z. Transaction: MzEyNzkwOTE2N2FkaXF6a2N4.

  8. 3 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3ES9FLU. Transaction: MzEwNjUxNjQwOWFkaXF6a2N4.

  9. 22 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUH7TV. Transaction: MzEwNjA5MTc1NWFkaXF6a2N4.

  10. 19 February 2014 Registered office address changed from 25, 3Rd Floor Shaftesbury Avenue London W1D 7EG England on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322Q4JM. Transaction: MzA5NDc5MDg0MWFkaXF6a2N4.

  11. 19 February 2014 Registered office address changed from 14 Bedford Square London WC1B 3JA England on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322PNK3. Transaction: MzA5NDc4NTc3OWFkaXF6a2N4.

  12. 26 September 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HQ4EUG. Transaction: MzA4NTg0Mzc0MWFkaXF6a2N4.

  13. 26 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HQ4F4H. Transaction: MzA4NTg0MzkwNGFkaXF6a2N4.

  14. 26 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2HQ4F9U. Transaction: MzA4NTg0Mzk4OGFkaXF6a2N4.

  15. 5 September 2013 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2GACO6H. Transaction: MzA4NDQ4NTU4NWFkaXF6a2N4.

  16. 5 September 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2GACMPU. Transaction: MzA4NDQ4NTE5MmFkaXF6a2N4.

  17. 5 September 2013 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2GACMZF. Transaction: MzA4NDQ4NTIzMGFkaXF6a2N4.

  18. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G56I3N. Transaction: MzA4NDM0MTI3MWFkaXF6a2N4.

  19. 3 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56CBT. Transaction: MzA4NDMzOTg3OGFkaXF6a2N4.

  20. 9 April 2013 Director's details changed for Dr Martin Giesen on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X25XYTOR. Transaction: MzA3NTk1NjQxM2FkaXF6a2N4.

  21. 9 April 2013 Appointment of Mr Peter Kay Macdonald Ramm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XYTGQ. Transaction: MzA3NTk1NjM0MGFkaXF6a2N4.

  22. 9 April 2013 Registered office address changed from 14 Bedford Square Bedford Square London WC1B 3JA England on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XXZMB. Transaction: MzA3NTk0NzU3MWFkaXF6a2N4.

  23. 9 April 2013 Registered office address changed from 21St Floor Centre Point 103 New Oxford Street London WC1A 1DD on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25XXXGO. Transaction: MzA3NTk0NjgxNmFkaXF6a2N4.

  24. 6 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23JKLK3. Transaction: MzA3NDExNDk3NWFkaXF6a2N4.

  25. 30 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0GYB. Transaction: MzA2MzIyNTIyNmFkaXF6a2N4.

  26. 14 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L18MGXO8. Transaction: MzA1NzQ0ODkyM2FkaXF6a2N4.

  27. 3 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A11Q82GA. Transaction: MzA1MTg2NTczMGFkaXF6a2N4.

  28. 23 January 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A10XQLEP. Transaction: MzA1MTE5MTc5MGFkaXF6a2N4.

  29. 12 January 2012 Termination of appointment of Mathew Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CNQQZ. Transaction: MzA1MDY1NTQ5NGFkaXF6a2N4.

  30. 2 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADQ9XX7N. Transaction: MzA0MzI3MDI2MGFkaXF6a2N4.

  31. 15 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: XH82FWPO. Transaction: MzA0MjA3MzIxMmFkaXF6a2N4.

  32. 15 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XH733WPC. Transaction: MzA0MjA3MTE0N2FkaXF6a2N4.

  33. 4 August 2011 Termination of appointment of Thomas Spang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE264WEX. Transaction: MzA0MTU4MTE0NmFkaXF6a2N4.

  34. 6 January 2011 Appointment of Mr Martin Charles Musgrave Bashall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEKYKQKN. Transaction: MzAyOTkwNTU2OWFkaXF6a2N4.

  35. 6 January 2011 Termination of appointment of Nigel Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEEI7QKO. Transaction: MzAyOTg4MjEyMGFkaXF6a2N4.

  36. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJLYRN9A. Transaction: MzAyMzI4MTE1M2FkaXF6a2N4.

  37. 16 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXC21MID. Transaction: MzAyMTQzMjg5MGFkaXF6a2N4.

  38. 16 August 2010 Director's details changed for Thomas Edward Spang on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XXC20MIC. Transaction: MzAyMTM2OTE1MGFkaXF6a2N4.

  39. 13 August 2010 Director's details changed for Dr Martin Giesen on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XXC1ZMIA. Transaction: MzAyMTM2OTE0N2FkaXF6a2N4.

  40. 13 August 2010 Director's details changed for Mathew Brett on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XXC1YMI9. Transaction: MzAyMTM2OTE0NGFkaXF6a2N4.

  41. 6 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASCTKDSW. Transaction: MzAwMDEwOTg3NmFkaXF6a2N4.

  42. 14 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37ULCDB. Transaction: MjAzOTIxMDM5MGFkaXF6a2N4.

  43. 30 October 2008 Director appointed dr nigel john burton [View PDF]

    Category: Officers. Type: 288a. Barcode: ASEBT4D1. Transaction: MjAxNjg1MTU1MGFkaXF6a2N4.

  44. 29 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUDP1T3. Transaction: MjAwOTgzMDU5MGFkaXF6a2N4.

  45. 23 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQGYQ0OS. Transaction: MjAwNzY4NzYyNGFkaXF6a2N4.

  46. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMzM0N2FkaXF6a2N4.

  47. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc0MDIyNmFkaXF6a2N4.

  48. 6 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0MjE1N2FkaXF6a2N4.

  49. 6 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg0NTM5OGFkaXF6a2N4.

  50. 3 July 2007 Registered office changed on 03/07/07 from: 4-5 arlington street london SW1A 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjY5ODY3NGFkaXF6a2N4.

  51. 18 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQ1Mjg5MWFkaXF6a2N4.

  52. 13 September 2006 Registered office changed on 13/09/06 from: forest grange manor horsham west sussex RH12 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYwMzAwM2FkaXF6a2N4.

  53. 13 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5ODM3OWFkaXF6a2N4.

  54. 15 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc1NzU0N2FkaXF6a2N4.

  55. 9 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDc4MDM2N2FkaXF6a2N4.

  56. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg2OTY4OWFkaXF6a2N4.

  57. 25 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUxMzc5OGFkaXF6a2N4.

  58. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTEzMjg5N2FkaXF6a2N4.

  59. 13 May 2005 Registered office changed on 13/05/05 from: 11 belmont drive maidenhead berks SL6 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI3NjI3M2FkaXF6a2N4.

  60. 13 May 2005 Accounting reference date shortened from 31/07/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTQ1NTgxM2FkaXF6a2N4.

  61. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzMDIzMmFkaXF6a2N4.

  62. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk5NTcxNGFkaXF6a2N4.

  63. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkyMTIyMWFkaXF6a2N4.

  64. 8 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzA5NDA2NmFkaXF6a2N4.

  65. 30 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI3ODcwOGFkaXF6a2N4.

  66. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUzMzk3MmFkaXF6a2N4.

  67. 29 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY1MTk4MGFkaXF6a2N4.

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