ADVANCED PROPULSION CENTRE UK LIMITED
Overview
| Company Name | ADVANCED PROPULSION CENTRE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08791933 |
| 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 PROPULSION CENTRE UK LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ADVANCED PROPULSION CENTRE UK LIMITED located?
| Registered Office Address | 6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCED PROPULSION CENTRE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED PROPULSION CENTRE UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for ADVANCED PROPULSION CENTRE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Prof Robert Alan Dover as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Prof Robert Alan Dover on Jun 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Hannah Jane Boardman on Jan 20, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey James Bicknell on May 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Constance on Feb 01, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Ms Joanne Bray as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Biddle as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Edmonds as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neville Stuart Jackson as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hannah Jane Boardman as a director on Sep 25, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ADVANCED PROPULSION CENTRE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICKNELL, Geoffrey James | Director | New Cavendish Street W1G 9TS London Flat 1 England | Spain | British | Company Director | 188979820002 | ||||
| BIDDLE, Michael | Director | Polaris House North Star Avenue SN2 1FL Swindon Innovate Uk United Kingdom | United Kingdom | British | Director | 295500690001 | ||||
| BOARDMAN, Hannah Jane | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | Director | 251105590002 | ||||
| BRAY, Joanne | Director | 1 Victoria Street SW1H 0ET London Department Of Business And Trade United Kingdom | United Kingdom | British | Director | 311574990001 | ||||
| CONSTANCE, Ian William | Director | Iipsi Building University Road CV4 7AL Coventry The Advanced Propulsion Centre United Kingdom | United Kingdom | British | Company Director | 236929400001 | ||||
| DOVER, Robert Alan, Prof | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Director | 207530730001 | ||||
| GARNER, Colin Peter, Professor | Director | Loughborough University LE11 3TU Loughborough Wolfson School Of Mechanical Engineering Leicestershire England | England | British | Company Director | 53297700001 | ||||
| HASWELL, Charles Chetwynd Douglas | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Director | 65043580001 | ||||
| JACKSON, Neville Stuart | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | Director | 85199520001 | ||||
| EDMONDS, Simon | Director | Innovate Uk North Star Avenue SN2 1UE Swindon North Star House United Kingdom | England | British | Company Director | 198954160001 | ||||
| EVANS, Robert John Dossor | Director | Loughborough University Ashby Road LE11 3TU Loughborough Holywell Park Leicestershire United Kingdom | England | British | Company Director | 181420580001 | ||||
| LEWIS, Rupert | Director | 1 Victoria Street SW1H 0ET London Department For Business Innovation And Skills England | England | British | Company Director | 188980690001 | ||||
| MOSNER, Sabine | Director | 1 Victoria Street SW1H 0ET London Beis United Kingdom | United Kingdom | British | Civil Servant | 212935160001 | ||||
| PIXTON, Thomas Anthony Howard, Dr | Director | Temple Street B2 5DJ Birmingham Somerset House West Midlands Uk | Uk | British | Chief Executive Officer | 167156350001 | ||||
| SCHMIDT, Gerhard Friedrich Anton, Dr | Director | Temple Street B2 5DJ Birmingham Somerset House West Midlands Uk | Germany | German | Director | 185156860001 |
What are the latest statements on persons with significant control for ADVANCED PROPULSION CENTRE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2016 | 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