Advanced Power Analytics Ltd

Company Registration Number: 07666793

Company registered in England and Wales

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Advanced Power Analytics Ltd is a Private Company Limited by Shares first registered on 13 June 2011. Its current registered address is in Maidenhead, Berkshire.

Registered Address

ASTON HOUSE
YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SF

There are 76 companies currently registered at this postcode, including this one.

All companies at SL6 1SF

Registration Data

Company Number

07666793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £68,721£64,222£56,827£44,523£30,096
of which Cash £1,915£2,725£1,417£4,754£7,293
Total Assets £68,721£64,222£56,827£44,523£30,096
Current Liabilities £68,540£64,217£56,396£42,567£29,326
Net Current Assets £181£5£431£1,956£770
Total Net Worth £181£5£431£1,956£770

Previous Names

No previous names

Company Officers

  • THEODOULOU, Anna

    Director

    Appointed on 31 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    Aston House
    York Road
    Maidenhead
    Berkshire
    SL6 1SF
    England

  • RICHARDSON, Theron Neil

    Director

    Appointed on 13 June 2011

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: September 1970

    Aston House
    York Road
    Maidenhead
    Berkshire
    SL6 1SF
    England

  • THEODOULOU, Anna

    Director

    Appointed on 31 January 2014

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    Aston House
    York Road
    Maidenhead
    Berkshire
    SL6 1SF
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CX83V. Transaction: MzE3MjU3NDA4M2FkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08S3C. Transaction: MzE1MjY2OTUxMWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y512W. Transaction: MzE0NTM1NjE0NmFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBHUW. Transaction: MzEyNjk3ODU5NGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DETJS. Transaction: MzEyMDM0NDYwMGFkaXF6a2N4.

  6. 8 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODk3OTU2MGFkaXF6a2N4.

  7. 7 October 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3I0RVYH. Transaction: MzEwODk3OTUyMmFkaXF6a2N4.

  8. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODU3Nzk5OGFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMQIG. Transaction: MzA5NzMyNTUxNWFkaXF6a2N4.

  10. 31 January 2014 Appointment of Anna Theodoulou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PLJ7U. Transaction: MzA5MzY5MTQ5MWFkaXF6a2N4.

  11. 31 January 2014 Termination of appointment of Anna Theodoulou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PL0G0. Transaction: MzA5MzY4NjQ2MGFkaXF6a2N4.

  12. 31 January 2014 Termination of appointment of Theron Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PKWKG. Transaction: MzA5MzY4NTE5OGFkaXF6a2N4.

  13. 31 January 2014 Appointment of Anna Theodoulou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PKMY8. Transaction: MzA5MzY4MTk0N2FkaXF6a2N4.

  14. 20 August 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2F54BE8. Transaction: MzA4MzU3MDk0N2FkaXF6a2N4.

  15. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242OU97. Transaction: MzA3NDQzODc5OWFkaXF6a2N4.

  16. 20 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDK6Z. Transaction: MzA1OTQ3Mzk5MWFkaXF6a2N4.

  17. 20 June 2012 Director's details changed for Mr Theron Neil Richardson on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Officers. Type: CH01. Barcode: X1BGDK6R. Transaction: MzA1OTQ3Mjk5N2FkaXF6a2N4.

  18. 26 January 2012 Statement of capital following an allotment of shares on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Capital. Type: SH01. Barcode: X11A2E6Z. Transaction: MzA1MTM3MDEzMWFkaXF6a2N4.

  19. 14 December 2011 Registered office address changed from 28 Wessex Way Cox Green Maidenhead Berkshire SL6 3BS England on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O5F2F6. Transaction: MzA0OTAwMTEyN2FkaXF6a2N4.

  20. 13 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVPNDUW7. Transaction: MzAzODY3ODk0MGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:21:57 +0100