Dissolved
Dissolved 2014-01-14
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Home > England & Wales Companies > ASTON PHOTONIC TECHNOLOGIES LIMITED
Company Information for ASTON PHOTONIC TECHNOLOGIES LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
 04139246 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Aston Photonic Technologies Ltd
ASTON PHOTONIC TECHNOLOGIES LIMITED was founded on 2001-01-11 and had its registered office in Fareham. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ASTON PHOTONIC TECHNOLOGIES LIMITED | ||
| Legal Registered Office | ||
| FAREHAM HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04139246 | |
|---|---|---|
| Date formed | 2001-01-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 12:35:30 |
| Companies House |
|
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Company Officers of ASTON PHOTONIC TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK RICHARD WHITEHEAD |
||
MATTHIAS RICHTER |
||
HARALD EWALD SEIFFER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY JOSEPH PARKS |
Director | ||
MICHAEL ANDREW BOYD |
Company Secretary | ||
MICHAEL ANDREW BOYD |
Director | ||
MARTIN PETER WILLIAM JONES |
Director | ||
RICHARD DAMON GOODMAN ROBERTS |
Company Secretary | ||
CATHERINE ANNE SUGDEN |
Company Secretary | ||
IAN BENNION |
Director | ||
IAIN MALCOLM ROBERTSON |
Director | ||
CHRISTOPHER MARK SHANNON |
Director | ||
CATHERINE ANNE SUGDEN |
Director | ||
IAN JOHN MURGATROYD |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INDIGO PHOTONICS LTD | Director | 2011-06-30 | CURRENT | 1994-06-14 | Dissolved 2014-01-14 | |
| INDIGO PHOTONICS LTD | Director | 2011-06-30 | CURRENT | 1994-06-14 | Dissolved 2014-01-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/01/13 STATEMENT OF CAPITAL;GBP 593674 | |
| AR01 | 11/01/13 FULL LIST | |
| SH19 | 06/12/12 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/09/12 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | SHARE PREMIUM REDUCED 11/09/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 11/09/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| AR01 | 11/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKS | |
| AP01 | DIRECTOR APPOINTED MR HARALD EWALD SEIFFER | |
| AP01 | DIRECTOR APPOINTED MR MATTHIAS RICHTER | |
| AR01 | 11/01/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARK RICHARD WHITEHEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BOYD | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 11/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| 225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
| 288a | DIRECTOR APPOINTED MICHAEL ANDREW BOYD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN JONES | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 3 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA | |
| 288a | SECRETARY APPOINTED MICHAEL ANDREW BOYD | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD ROBERTS | |
| 288a | DIRECTOR APPOINTED GARY JOSEPH PARKS | |
| RES13 | 1755A, 1804A, SUB DIV, CONSOLIDATE 30/01/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 6-7 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RA | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| MISC | 466197 SH AT £! RESCINDED 15/5/0 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)O | AD 15/05/01--------- £ SI 466196@1 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: THE BOTHY LINTZFORD GRANGE ROWLANDS GILL TYNE & WEAR NE39 1HL | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: ASTON SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ASTON PHOTONIC TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against ASTON PHOTONIC TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASTON PHOTONIC TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
Intellectual Property Patents Registered by ASTON PHOTONIC TECHNOLOGIES LIMITED
ASTON PHOTONIC TECHNOLOGIES LIMITED has registered 2 patentsDomain Names
We do not have the domain name information for ASTON PHOTONIC TECHNOLOGIES LIMITED
Income
Government Income
We have not found government income sources for ASTON PHOTONIC TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASTON PHOTONIC TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASTON PHOTONIC TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ASTON PHOTONIC TECHNOLOGIES LIMITED | Event Date | 2013-10-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON PHOTONIC TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASTON PHOTONIC TECHNOLOGIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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