Advanced Power Investments (UK) Limited

Company Registration Number: 08317933

Company registered in England and Wales

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Advanced Power Investments (UK) Limited is a Private Company Limited by Shares first registered on 4 December 2012. 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

08317933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2012

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

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BASHALL, Martin Charles Musgrave

    Secretary

    Appointed on 4 December 2012

     

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

  • BASHALL, Martin Charles Musgrave

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    25
    Shaftesbury Avenue
    3rd Floor
    London
    London
    W1D 7EG

  • RAMM, Peter Kay Macdonald

    Director

    Appointed on 4 July 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1965

    25
    Shaftesbury Avenue
    3rd Floor
    London
    London
    W1D 7EG

  • GIESEN, Martin Otto, Dr

    Director

    Appointed on 4 December 2012

    Resigned on 4 July 2015

    Nationality: German

    Occupation: Director

    Month of birth: January 1955

    St. Oswaldsgasse 18
    Zug
    CH- 6300
    Switzerland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUWLQR. Transaction: MzE2NDU1NDA1NWFkaXF6a2N4.

  2. 25 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4VWIQ. Transaction: MzE1NTkyMjMyN2FkaXF6a2N4.

  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: X5C0WMAW. Transaction: MzE1MzY5MTUxN2FkaXF6a2N4.

  4. 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: X5C0WKL4. Transaction: MzE1MzY5MTA5NWFkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC1G08. Transaction: MzEzNzYxNjEwN2FkaXF6a2N4.

  6. 28 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CMAWZM. Transaction: MzEyNzkyNTc5OGFkaXF6a2N4.

  7. 28 July 2015 Appointment of Mr Peter Kay Macdonald Ramm as a director on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Officers. Type: AP01. Barcode: X4CM9N6R. Transaction: MzEyNzkxMTE3OGFkaXF6a2N4.

  8. 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: X4CM9HPV. Transaction: MzEyNzkwOTcxN2FkaXF6a2N4.

  9. 15 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSK2Q3. Transaction: MzExMzUwNzE2MmFkaXF6a2N4.

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

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322Q4X4. Transaction: MzA5NDc5MDk2NGFkaXF6a2N4.

  11. 19 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X322PY43. Transaction: MzA5NDc4OTA5MGFkaXF6a2N4.

  12. 19 February 2014 Registered office address changed from 14 Bedford Square London WC1B 3JA on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322PO7L. Transaction: MzA5NDc4NTk4OWFkaXF6a2N4.

  13. 9 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5Z9U. Transaction: MzA5MDMxMjAxOGFkaXF6a2N4.

  14. 9 December 2013 Director's details changed for Mr Martin Charles Musgrave Bashall on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2MU5Z9M. Transaction: MzA5MDMxMTgxNmFkaXF6a2N4.

  15. 9 December 2013 Secretary's details changed for Mr Martin Charles Musgrave Bashall on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH03. Barcode: X2MU5Z9E. Transaction: MzA5MDMxMTgxNGFkaXF6a2N4.

  16. 2 August 2013 Registered office address changed from 21St Floor Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX8QBS. Transaction: MzA4MjY0ODYxNGFkaXF6a2N4.

  17. 4 December 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1N1ZCSI. Transaction: MzA2ODcxNzQ3NmFkaXF6a2N4.

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