ADVANCED PLASTIC TECHNOLOGY LIMITED
Overview
| Company Name | ADVANCED PLASTIC TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02629314 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED PLASTIC TECHNOLOGY LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is ADVANCED PLASTIC TECHNOLOGY LIMITED located?
| Registered Office Address | 44 Potters Lane Kiln Farm MK11 3HQ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED PLASTIC TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ADVANCED PLASTIC TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED PLASTIC TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2026
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||
Cessation of Plastic & Film Holdings as a person with significant control on Jun 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Aston Trio Limited as a person with significant control on Jun 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Plastic & Film Holdings as a person with significant control on Sep 15, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Derek Patrick O'neill on Jul 18, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Apr 30, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||
Appointment of Mr Christopher John Sawyer as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr George Alexander Ralph as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Carr Tully Glionna as a director on Aug 30, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Derek Patrick O'neill as a director on Aug 30, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ADVANCED PLASTIC TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Derek Patrick | Secretary | Green Farm Road MK16 0JY Newport Pagnell 45 England | British | 87909140001 | ||||||
| O'NEILL, Derek Patrick | Director | Green Farm Road MK16 0JY Newport Pagnell 45 England | England | British | 87909140003 | |||||
| RALPH, George Alexander | Director | Green Farm Road MK16 0JY Newport Pagnell 45 England | England | British | 184012200001 | |||||
| SAWYER, Christopher John | Director | Green Farm Road MK16 0JY Newport Pagnell 45 England | United Kingdom | British | 234740930001 | |||||
| GLIONNA, Daniel Carr Tully | Secretary | 44 Potters Lane Kiln Farm MK11 3HQ Milton Keynes | Canadian | 68932570001 | ||||||
| ROCCA, Joyce Barbara | Secretary | 22 St Michaels Way Steeple Claydon MK18 2QD Buckingham Buckinghamshire | British | 5069640001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GLIONNA, Daniel Carr Tully | Director | 44 Potters Lane Kiln Farm MK11 3HQ Milton Keynes | England | Canadian | 68932570001 | |||||
| MACKINNON, Carol Dawn | Director | 44 Potters Lane Kiln Farm MK11 3HQ Milton Keynes | United Kingdom | Canadian | 68932440002 | |||||
| ROCCA, Adolfo Valeriano | Director | 22 St Michaels Way Steeple Claydon MK18 2QD Buckingham Buckinghamshire | British | 5069660001 | ||||||
| ROCCA, Joyce Barbara | Director | 22 St Michaels Way Steeple Claydon MK18 2QD Buckingham Buckinghamshire | British | 5069640001 |
Who are the persons with significant control of ADVANCED PLASTIC TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Trio Limited | Jun 01, 2024 | MK16 0JY Newport Pagnell 45 Green Farm Road Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Plastic & Film Holdings | Apr 06, 2016 | Potters Lane Kiln Farm MK11 3HQ Milton Keynes 44 Potters Lane England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0