ASTON PARTICLE TECHNOLOGIES LIMITED
Overview
| Company Name | ASTON PARTICLE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05858653 |
| 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 ASTON PARTICLE TECHNOLOGIES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ASTON PARTICLE TECHNOLOGIES LIMITED located?
| Registered Office Address | Aston Triangle The Aston Triangle B4 7ET Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTON PARTICLE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTON STUDENT LIMITED | May 30, 2012 | May 30, 2012 |
| ASTON OATS LIMITED | Aug 03, 2007 | Aug 03, 2007 |
| FRIARS 526 LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for ASTON PARTICLE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ASTON PARTICLE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for ASTON PARTICLE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Appointment of Mr Gary Edward Parsons as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Apr 21, 2022
| 7 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 21, 2022
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||||||||||
Cessation of Afzal Ur Rahman Mohammed as a person with significant control on Apr 21, 2022 | 3 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2019
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Dr David Wyatt as a director on Jun 05, 2019 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2019
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||||||||||
Who are the officers of ASTON PARTICLE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAINTY, Elizabeth Rose | Secretary | Wellington Grove B91 1EA Solihull 5 England | 238124830001 | |||||||
| DAINTY, Elizabeth Rose | Director | The Aston Triangle B4 7ET Birmingham Aston Triangle United Kingdom | England | British | Chartered Accountant | 245603190001 | ||||
| MOHAMMED, Afzal Ur Rahman, Professor | Director | Moat House Road B8 3NP Birmingham 59 United Kingdom | England | British | Professor In Pharmaceutics | 185465250001 | ||||
| PARSONS, Gary Edward | Director | The Aston Triangle B4 7ET Birmingham Aston Triangle United Kingdom | England | British | Ceo | 293067170001 | ||||
| SMITH, Ian, Dr | Director | The Aston Triangle B4 7ET Birmingham Aston Triangle United Kingdom | England | British | Company Director | 212054860002 | ||||
| WYATT, David, Dr | Director | The Aston Triangle B4 7ET Birmingham Aston Triangle United Kingdom | England | British | Chief Executive Officer | 259271020001 | ||||
| COTTAM, Roger Denis | Secretary | 10 Birch Close Walmley B76 2PF Sutton Coldfield | British | 89230150001 | ||||||
| FUREY, Susan Elizabeth | Secretary | Western Road B73 5SP Sutton Coldfield 24 West Midlands | British | 128198610001 | ||||||
| MEE, Victoria Helen Frances | Secretary | Aston Triangle B4 7ET Birmingham West Midlands | 199370500002 | |||||||
| MILLATT, Katherine Mary | Secretary | Aston Triangle B4 7ET Birmingham West Midlands | 179511340001 | |||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| COOPER, Ashley Stephen Charles | Director | The Aston Triangle B4 7ET Birmingham Aston Triangle United Kingdom | England | British | Chief Executive Officer | 123673320001 | ||||
| FEKETE, Robert | Director | Aston Triangle B4 7ET Birmingham West Midlands | England | British | Finance Director | 195063580001 | ||||
| HODGSON, Mark Anthony | Director | Aston Triangle B4 7ET Birmingham West Midlands | United Kingdom | British | Accountant | 170941110001 | ||||
| MEE, Victoria Helen Frances | Director | Aston Triangle B4 7ET Birmingham West Midlands | Uk | British | Solicitor | 174232800006 | ||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | Paralegal | 51896650001 | ||||
| PRENTICE, Mary | Director | 79 Plantsman Close NR2 2NJ Norwich Norfolk | British | Solicitor | 112978930001 | |||||
| SCOTT, Neil Robert | Director | Aston Triangle B4 7ET Birmingham West Midlands | England | British | Chief Financial Officer | 135347810001 | ||||
| TIGHE, Brian John, Professor | Director | 78 Reservoir Road B92 8AW Solihull West Midlands | United Kingdom | British | University Professor | 123981890001 |
Who are the persons with significant control of ASTON PARTICLE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Professor Afzal Ur Rahman Mohammed | Jun 30, 2017 | The Aston Triangle B4 7ET Birmingham Aston Triangle United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Aston University | Apr 06, 2016 | The Aston Triangle B4 7ET Birmingham Aston Triangle England | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for ASTON PARTICLE TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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