Advanced Propulsion Centre UK Limited

Company Registration Number: 08791933

Company registered in England and Wales

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Advanced Propulsion Centre UK Limited is a Private Company Limited by Guarantee first registered on 27 November 2013. Its current registered address is in London.

Registered Address

ONE AMERICA SQUARE
CROSSWALL
LONDON
UNITED KINGDOM
EC3N 2SG

There are 41 companies currently registered at this postcode, including this one.

All companies at EC3N 2SG

Registration Data

Company Number

08791933

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,239,219£989,081
of which Cash £473,672£596,770
Total Assets £2,239,219£989,081
Current Liabilities £4,203,665£2,312,564
Net Current Assets £-1,964,446£-1,323,483
Total Net Worth £1,535,429£815,611

Previous Names

No previous names

Company Officers

  • BICKNELL, Geoffrey James

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    Flat 1
    New Cavendish Street
    London
    W1G 9TS
    England

  • CONSTANCE, Ian

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    The Advanced Propulsion Centre
    Iipsi Building
    University Road
    Coventry
    CV4 7AL
    United Kingdom

  • DOVER, Robert Alan, Prof

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    One America Square
    Crosswall
    London
    EC3N 2SG
    United Kingdom

  • EDMONDS, Simon

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    North Star House
    Innovate Uk
    North Star Avenue
    Swindon
    SN2 1UE
    Great Britain

  • EVANS, Robert John Dossor

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Holywell Park
    Loughborough University
    Ashby Road
    Loughborough
    Leicestershire
    LE11 3TU
    United Kingdom

  • GARNER, Colin Peter

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Wolfson School Of Mechanical Engineering
    Loughborough University
    Loughborough
    Leicestershire
    LE11 3TU
    England

  • MOSNER, Sabine

    Director

    Appointed on 5 July 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1968

    Beis
    1 Victoria Street
    London
    SW1H 0ET
    United Kingdom

  • PIXTON, Thomas Anthony Howard

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1952

    Somerset House
    Temple Street
    Birmingham
    West Midlands
    B2 5DJ
    Uk

  • LEWIS, Rupert

    Director

    Appointed on 1 July 2014

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Department For Business Innovation And Skills
    1 Victoria Street
    London
    SW1H 0ET
    England

  • SCHMIDT, Gerhard Friedrich Anton, Dr

    Director

    Appointed on 22 January 2014

    Resigned on 31 December 2015

    Nationality: German

    Occupation: Director

    Month of birth: January 1946

    Somerset House
    Temple Street
    Birmingham
    West Midlands
    B2 5DJ
    Uk

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

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Latest Filings

  1. 25 August 2016 Appointment of Ms Sabine Mosner as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5E4TW2I. Transaction: MzE1NTkwMTU5MGFkaXF6a2N4.

  2. 2 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4MAFL. Transaction: MzE1NDAzODIyMGFkaXF6a2N4.

  3. 16 May 2016 Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to One America Square Crosswall London EC3N 2SG on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575E3W3. Transaction: MzE0ODYxMjI5OGFkaXF6a2N4.

  4. 26 April 2016 Termination of appointment of Gerhard Friedrich Anton Schmidt as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X55P3SB7. Transaction: MzE0NzIwOTE5MmFkaXF6a2N4.

  5. 26 April 2016 Termination of appointment of Rupert Lewis as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X55P3S5U. Transaction: MzE0NzIwOTE5OGFkaXF6a2N4.

  6. 26 April 2016 Appointment of Prof Robert Alan Dover as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X55P3S9E. Transaction: MzE0NzIwOTE5NWFkaXF6a2N4.

  7. 18 December 2015 Annual return made up to 27 November 2015 no member list [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHJZRE. Transaction: MzEzNzkxMjU0NWFkaXF6a2N4.

  8. 1 December 2015 Appointment of Mr Ian Constance as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4LBGMOH. Transaction: MzEzNjQ4NTM3OGFkaXF6a2N4.

  9. 27 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5GSHN. Transaction: MzEyOTU1MDAzNmFkaXF6a2N4.

  10. 30 June 2015 Appointment of Mr Simon Edmonds as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X4ANYZKX. Transaction: MzEyNjE0MDU0NWFkaXF6a2N4.

  11. 26 May 2015 Previous accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A47GZDYR. Transaction: MzEyMzcxNDczM2FkaXF6a2N4.

  12. 5 December 2014 Annual return made up to 27 November 2014 no member list [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2K0BD. Transaction: MzExMjg3MDYwNWFkaXF6a2N4.

  13. 1 July 2014 Appointment of Mr Colin Peter Garner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B66NM3. Transaction: MzEwMjk1ODIyNWFkaXF6a2N4.

  14. 1 July 2014 Appointment of Mr Rupert Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B66OU9. Transaction: MzEwMjk1ODU0M2FkaXF6a2N4.

  15. 1 July 2014 Appointment of Mr Geoffrey James Bicknell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B66M8G. Transaction: MzEwMjk1Nzg0OGFkaXF6a2N4.

  16. 17 February 2014 Appointment of Dr Gerhard Friedrich Anton Schmidt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30Z5AC2. Transaction: MzA5NDYwMzA4MmFkaXF6a2N4.

  17. 22 January 2014 Appointment of Mr Thomas Anthony Howard Pixton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A301U86H. Transaction: MzA5MzExNTgyOWFkaXF6a2N4.

  18. 27 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LZ11GW. Transaction: MzA4OTUwMjQxMWFkaXF6a2N4.

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