ADVANCED POWER SOURCES LIMITED
Overview
| Company Name | ADVANCED POWER SOURCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03070915 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 POWER SOURCES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ADVANCED POWER SOURCES LIMITED located?
| Registered Office Address | Charnwood Building Holywell Park Ashby Road LE11 3GB Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED POWER SOURCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ADVANCED POWER SOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Martin David Howard Bloom as a director on Jan 09, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair Henry Ian Ball as a director on Jan 09, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Martin David Howard Bloom as a director on Jul 26, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Henri Michel Andre Winand as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Appointment of John Noel Maguire as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Philip Mitchell as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Philip Mitchell as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR* on Jan 11, 2012 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of ADVANCED POWER SOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Alistair Henry Ian | Director | Holywell Park Ashby Road LE11 3GB Loughborough Charnwood Building Leicestershire | England | English | 238108670001 | |||||
| MAGUIRE, John Noel | Director | Holywell Park Ashby Road LE11 3GB Loughborough Charnwood Building Leicestershire United Kingdom | United Kingdom | British | 169410600001 | |||||
| BRADBURY, Harry James, Dr | Secretary | 1 Cornwall Gardens Court 47-50 Cornwall Gardens SW7 4AD London | British | 74141370002 | ||||||
| BRADBURY, Judith | Secretary | 1 Cornwall Gardens Court 47-50 Cornwall Gardens SW7 4AD London | British | 73580760003 | ||||||
| MITCHELL, Philip, Dr | Secretary | Holywell Park Ashby Road LE11 3GR Loughborough Charnwood Building Leicestershire | British | 83294320001 | ||||||
| MOORE, Jonathan Mark, Dr | Secretary | 13 Rosebery Street LE11 5DX Loughborough Leicestershire | British | 77703000001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADCOCK, Paul, Dr | Director | 27 West End Long Whatton LE12 5DW Loughborough Leicestershire | British | 43813360001 | ||||||
| ADCOCK, Paul, Dr | Director | 27 West End Long Whatton LE12 5DW Loughborough Leicestershire | British | 43813360001 | ||||||
| BLOOM, Martin David Howard | Director | Holywell Park Ashby Road LE11 3GB Loughborough Charnwood Building Leicestershire United Kingdom | England | British | 11431340002 | |||||
| BRADBURY, Harry James, Dr | Director | 1 Cornwall Gardens Court 47-50 Cornwall Gardens SW7 4AD London | British | 74141370002 | ||||||
| MITCHELL, Philip, Dr | Director | Holywell Park Ashby Road LE11 3GR Loughborough Charnwood Building Leicestershire | United Kingdom | British | 83294320002 | |||||
| MITCHELL, Phillip | Director | 1 Compton Close LE11 3SF Loughborough Leicestershire | British | 45308160001 | ||||||
| MOORE, Jonathan Mark | Director | 30 Spruce Avenue LE11 2QW Loughborough Leicestershire | England | British | 77703000002 | |||||
| MOORE, Jonathan Mark, Dr | Director | 13 Rosebery Street LE11 5DX Loughborough Leicestershire | British | 77703000001 | ||||||
| NEWBOLD, Anthony | Director | 27 Avenue Road Sileby LE12 7PG Loughborough Leicestershire | British | 43813400001 | ||||||
| NEWBOLD, Anthony | Director | 27 Avenue Road Sileby LE12 7PG Loughborough Leicestershire | British | 43813400001 | ||||||
| WINAND, Henri Michel Andre, Dr | Director | Holywell Park Ashby Road LE11 3GR Loughborough Charnwood Building Leicestershire | United Kingdom | Belgian | 116209950002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ADVANCED POWER SOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intelligent Energy Limited | Apr 06, 2016 | Holywell Park Ashby Road LE11 3GB Loughborough Charnwood Building Leicestershire United Kingdom | No | ||||||||||
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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