Advanced Powertec Ltd.

Company Registration Number: 08186448

Company registered in England and Wales

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Advanced Powertec Ltd. is a Private Company Limited by Shares first registered on 21 August 2012. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N1 7GU

There are 40351 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08186448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

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

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £100£100£100£100
of which Cash £100£100£100£100
Total Assets £100£100£100£100
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£100
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • KIRSTEIN, Michaela

    Director

    Appointed on 1 December 2013

     

    Nationality: Germany

    Occupation: Administrator

    Month of birth: November 1972

    1
    Am Schlossberg
    Liebstadt
    D-01825
    Germany

  • HARTUNG, Claus, Dr

    Director

    Appointed on 21 August 2012

    Resigned on 1 July 2013

    Nationality: Germany

    Occupation: Company Director

    Month of birth: May 1948

    21a
    Finkenkruger Weg
    Berlin
    13591
    Germany

  • QUOMUNDO AG

    Corporate Director

    Appointed on 21 August 2013

    Resigned on 30 December 2013

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X653LG5S. Transaction: MzE3NDMwNTcwNmFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E25D7E. Transaction: MzE1NTc4NjU4NmFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXSYA1. Transaction: MzEzMDkwODE2NWFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4FXSVJN. Transaction: MzEzMDkwNzU3NGFkaXF6a2N4.

  5. 27 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X468VBMW. Transaction: MzEyMjAwNzIxNmFkaXF6a2N4.

  6. 4 February 2015 Registered office address changed from 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J58KL. Transaction: MzExNjY5NDQ0NGFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUG59L. Transaction: MzEwNjA3OTUxNWFkaXF6a2N4.

  8. 10 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3BTJFG0. Transaction: MzEwMzUxNzc5OWFkaXF6a2N4.

  9. 30 December 2013 Appointment of Miss Michaela Kirstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA3P5E. Transaction: MzA5MTY0NzYxOGFkaXF6a2N4.

  10. 30 December 2013 Termination of appointment of Quomundo Ag as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OA3FUR. Transaction: MzA5MTY0NDY5NWFkaXF6a2N4.

  11. 28 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMVAR. Transaction: MzA4Mzk4NDgyNmFkaXF6a2N4.

  12. 21 August 2013 Appointment of Quomundo Ag as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2F7OMCZ. Transaction: MzA4MzYzNDMxMWFkaXF6a2N4.

  13. 1 July 2013 Termination of appointment of Claus Hartung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWFRM. Transaction: MzA4MDc1MjEwMGFkaXF6a2N4.

  14. 21 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FQWHGO. Transaction: MzA2MjcwNzE1MmFkaXF6a2N4.

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