ADVANCED PLASMA POWER INTERNATIONAL LTD
Overview
| Company Name | ADVANCED PLASMA POWER INTERNATIONAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06423855 |
| 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 PLASMA POWER INTERNATIONAL LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADVANCED PLASMA POWER INTERNATIONAL LTD located?
| Registered Office Address | Unit B2/B3 Marston Gate South Marston Business Park Stirling Road SN3 4DE Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED PLASMA POWER INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| APP MANAGEMENT SERVICES LIMITED | Nov 12, 2007 | Nov 12, 2007 |
What are the latest accounts for ADVANCED PLASMA POWER INTERNATIONAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ADVANCED PLASMA POWER INTERNATIONAL LTD?
| 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 | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rolf Stein as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Cornell as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH to Marston Gate Stirling Road South Marston Industrial Estate Swindon SN3 4DE | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Rolf Stein on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Morris as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed app management services LIMITED\certificate issued on 10/07/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Andrew James Sinclair Morris as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Aldbridge Services London Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ADVANCED PLASMA POWER INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNELL, Andrew Robert | Director | South Marston Business Park Stirling Road SN3 4DE Swindon Unit B2/B3 Marston Gate | United Kingdom | British | 244369870001 | |||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | 52-54 Gracechurch Street EC3V 0EH London 7th Floor |
| 155449160001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| HAMILTON, Andrew Mark | Director | Henham House Church Street Henham CM22 6AN Bishops Stortford Hertfordshire | United Kingdom | British | 85571560001 | |||||||||
| MORRIS, Andrew James Sinclair | Director | South Marston Business Park Stirling Road SN3 4DE Swindon Unit B2/B3 Marston Gate | England | British | 139510060003 | |||||||||
| STEIN, Rolf | Director | South Marston Business Park Stirling Road SN3 4DE Swindon Unit B2/B3 Marston Gate | United Kingdom | German | 125787810002 | |||||||||
| WATKINS, Philip David | Director | 58 Arthur Road RG41 2SY Wokingham Berkshire | United Kingdom | British | 98187380001 |
Who are the persons with significant control of ADVANCED PLASMA POWER INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Plasma Power Ltd | Apr 06, 2016 | Stirling Road South Marston Industrial Estate SN3 4DE Swindon Unit B2/B3 Marston Gate England | 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