Advanced Plasma Power Global Investments Limited

Company Registration Number: 06423858

Company registered in England and Wales

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Advanced Plasma Power Global Investments Limited is a Private Company Limited by Shares first registered on 12 November 2007. Its current registered address is in Swindon.

Registered Address

UNIT B2/B3 MARSTON GATE SOUTH MARSTON BUSINESS PARK
STIRLING ROAD
SWINDON
SN3 4DE

There are 10 companies currently registered at this postcode, including this one.

All companies at SN3 4DE

Registration Data

Company Number

06423858

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

  • APP PROJECTS LIMITED, active until 28 June 2013

Company Officers

  • STEIN, Rolf

    Director

    Appointed on 12 November 2007

     

    Nationality: German

    Occupation: Solicitor

    Month of birth: July 1970

    Unit B2/B3 Marston Gate
    South Marston Business Park
    Stirling Road
    Swindon
    SN3 4DE

  • ALDBRIDGE SERVICES LONDON LIMITED

    Corporate Secretary

    Appointed on 15 December 2009

    Resigned on 27 June 2013

    7th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • AQUIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 November 2007

    Resigned on 15 December 2009

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HAMILTON, Andrew Mark

    Director

    Appointed on 12 November 2007

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1959

    Henham House
    Church Street Henham
    Bishops Stortford
    Hertfordshire
    CM22 6AN

  • MORRIS, Andrew James Sinclair

    Director

    Appointed on 27 June 2013

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1962

    Unit B2/B3 Marston Gate
    South Marston Business Park
    Stirling Road
    Swindon
    SN3 4DE

  • SHEKLETON, Robert

    Director

    Appointed on 12 November 2007

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Project Financier

    Month of birth: April 1956

    Cranley Mill Cranley Green Road
    Cranley Green
    Eye
    Suffolk
    IP23 7NX

  • WATKINS, Philip David

    Director

    Appointed on 12 November 2007

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1967

    58 Arthur Road
    Wokingham
    Berkshire
    RG41 2SY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1HA1. Transaction: MzE2MTkyMTU0N2FkaXF6a2N4.

  2. 31 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISH829. Transaction: MzE2MDg4NzQwMGFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXEL82. Transaction: MzEzODM3Mzk2MGFkaXF6a2N4.

  4. 24 December 2015 Register inspection address has been changed from Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH to Marston Gate Stirling Road South Marston Industrial Estate Swindon SN3 4DE [View PDF]

    Category: Address. Type: AD02. Barcode: X4MXEL7U. Transaction: MzEzODM3MzkwMWFkaXF6a2N4.

  5. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHYAP. Transaction: MzEzMjAwMjI0NWFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJWDSA. Transaction: MzExMTMxNjk1OGFkaXF6a2N4.

  7. 13 November 2014 Director's details changed for Mr Rolf Stein on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3KJWDS2. Transaction: MzExMTMxNjg3MmFkaXF6a2N4.

  8. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85DNK. Transaction: MzEwODMxNTA3OWFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSNCQ. Transaction: MzA5MDM5NTg2NWFkaXF6a2N4.

  10. 6 November 2013 Termination of appointment of Andrew Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJA3MY. Transaction: MzA4ODI3NzgzMmFkaXF6a2N4.

  11. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGQ0Z. Transaction: MzA4NTgzOTU5MGFkaXF6a2N4.

  12. 28 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BEMRHL. Transaction: MzA4MDYyNjgxOWFkaXF6a2N4.

  13. 27 June 2013 Appointment of Mr Andrew James Sinclair Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEMQTC. Transaction: MzA4MDYwNDc5MmFkaXF6a2N4.

  14. 27 June 2013 Termination of appointment of Aldbridge Services London Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BEMQA3. Transaction: MzA4MDYwNDY2N2FkaXF6a2N4.

  15. 7 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N78TGQ. Transaction: MzA2ODk0MzM2NmFkaXF6a2N4.

  16. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DX2B. Transaction: MzA2NDg5MTQwMWFkaXF6a2N4.

  17. 1 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XI0K7ZPU. Transaction: MzA0ODIxNDYxMGFkaXF6a2N4.

  18. 8 November 2011 Registered office address changed from Mercury House, Triton Court 14 Finsbury Square London EC2A 1BR on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: AQLPXYY3. Transaction: MzA0Njc5NzYyOWFkaXF6a2N4.

  19. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3KNDY2X. Transaction: MzA0NTAyMDQzOWFkaXF6a2N4.

  20. 22 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: AXZRSQ3I. Transaction: MzAyOTE3NjQ1OWFkaXF6a2N4.

  21. 5 November 2010 Appointment of Aldbridge Services London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AK7RGOTP. Transaction: MzAyNjQ2OTI1OGFkaXF6a2N4.

  22. 1 November 2010 Termination of appointment of Aquis Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMYPQONK. Transaction: MzAyNjE3MTQwOWFkaXF6a2N4.

  23. 9 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADW8SN4A. Transaction: MzAyMzAyNDI3MWFkaXF6a2N4.

  24. 30 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: RWG69F96. Transaction: MzAwMzkxODYyM2FkaXF6a2N4.

  25. 30 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: RWG6AF97. Transaction: MzAwMzkxODM0MGFkaXF6a2N4.

  26. 30 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: A4Z8SF91. Transaction: MzAwMzkxNzg2N2FkaXF6a2N4.

  27. 14 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L11I0D6O. Transaction: MjA0MTIyMzM4MmFkaXF6a2N4.

  28. 7 September 2009 Appointment terminated director andrew hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: P5AZ1D0H. Transaction: MjA0MDc1MzA0OGFkaXF6a2N4.

  29. 27 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APR7I5WG. Transaction: MjAyMTQ0MDgwM2FkaXF6a2N4.

  30. 8 December 2008 Appointment terminated director robert shekleton [View PDF]

    Category: Officers. Type: 288b. Barcode: A5DJT5EN. Transaction: MjAxOTYwMDEzN2FkaXF6a2N4.

  31. 11 September 2008 Appointment terminated director philip watkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AHEVM31Q. Transaction: MjAxMzIwMTcyNmFkaXF6a2N4.

  32. 1 February 2008 Accounting reference date extended from 30/11/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTgxMDkwOGFkaXF6a2N4.

  33. 12 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODIyNTk1NmFkaXF6a2N4.

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