Company Information for ADVANCED PLASMA POWER LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
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Company Registration Number
05633910
Private Limited Company
Active |
Company Name | |
---|---|
ADVANCED PLASMA POWER LIMITED | |
Legal Registered Office | |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Other companies in SN3 | |
Company Number | 05633910 | |
---|---|---|
Company ID Number | 05633910 | |
Date formed | 2005-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB195587253 |
Last Datalog update: | 2024-12-05 08:26:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED PLASMA POWER INTERNATIONAL LTD | UNIT B2/B3 MARSTON GATE SOUTH MARSTON BUSINESS PARK STIRLING ROAD SWINDON SN3 4DE | Active | Company formed on the 2007-11-12 | |
ADVANCED PLASMA POWER INTERNATIONAL HOLDINGS LIMITED | 3rd Floor Conway House 7-9 Conway Street St Helier Jersey JE2 3NT JE2 3NT | Dissolved | Company formed on the 2013-06-20 |
Officer | Role | Date Appointed |
---|---|---|
SACKVILLE SECRETARIES LIMITED |
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ROBERT M. CLARK |
||
ANDREW ROBERT CORNELL |
||
HENRY LAFFERTY |
||
EDWARD SEAKIS MANUKIAN |
||
PETER JAMES MASON |
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PAUL MOAYYEDI |
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ROLF STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN PARKIN |
Director | ||
THOMAS JOHN PARKER |
Director | ||
ROBERT NIGEL JOHNSON |
Director | ||
PARIS MOAYEDI |
Director | ||
CHRISTOPHER DAVID CHAPMAN |
Director | ||
NATHAN ANTHONY BURKEY |
Director | ||
MARTIN ADAM BROOKS |
Director | ||
STEPHEN MATTHEW GILL |
Director | ||
ANDREW JAMES SINCLAIR MORRIS |
Director | ||
SIMON MARTIN MERRIWEATHER |
Director | ||
ANDREW MARK HAMILTON |
Director | ||
MARTIN CHRISTOPHER HOPKINS |
Director | ||
PHILIP DAVID WATKINS |
Director | ||
MORNINGTON SECRETAIRES LIMITED |
Company Secretary | ||
DAVID PHILLIP MONKS |
Director | ||
DAVID PHILLIP MONKS |
Director | ||
ANTHONY GORDON THORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLATINUM RECOVERIES LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2005-07-18 | Dissolved 2014-09-09 | |
LEVERAGED GREEN ENERGY EUROPE LTD | Director | 2008-08-13 | CURRENT | 2007-10-23 | Dissolved 2018-05-08 | |
BIOSNG DEVELOPMENTS LTD | Director | 2018-04-09 | CURRENT | 2007-11-12 | Active | |
GO GREEN FUELS LTD | Director | 2018-03-06 | CURRENT | 2007-11-12 | In Administration/Administrative Receiver | |
BIKERS LEGAL DEFENCE LIMITED | Director | 2015-03-26 | CURRENT | 2000-10-13 | Dissolved 2017-12-04 | |
BLD GROUP PLC | Director | 2015-01-01 | CURRENT | 2006-10-05 | Dissolved 2016-08-10 | |
PLATINUM RECOVERIES LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Liquidation | |
SACKVILLE SECRETARIES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
PLATINUM RECOVERIES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2014-09-09 | |
TETRONICS (INTERNATIONAL) LIMITED | Director | 2005-01-18 | CURRENT | 1964-07-09 | Liquidation | |
TETRONICS HOLDINGS LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-17 | Liquidation | |
INVESTSELECT PUBLIC LIMITED COMPANY | Director | 2004-04-28 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
AGS AIRPORTS LIMITED | Director | 2014-12-16 | CURRENT | 2014-09-03 | Active | |
GO GREEN GAS LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED DONALD EDWARD KING | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT M. CLARK | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/21 FROM Calder & Co 30 Orange Street London WC2H 7HF | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM Marston Gate Stirling Road South Marston Park Swindon SN3 4DE England | |
AP04 | Appointment of Calder & Co (Registrars) Limited as company secretary on 2021-04-30 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sackville Secretaries Limited on 2021-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY LAFFERTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM Unit B2/B3 Marston Gate South Marston Business Park Stirling Road Swindon SN3 4DE | |
PSC07 | CESSATION OF PARIS MOAYEDI AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SACKVILLE SECRETARIES LIMITED on 2019-01-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056339100004 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SEAKIS MANUKIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT CORNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOAYYEDI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF STEIN | |
AP01 | DIRECTOR APPOINTED SIR PETER JAMES MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PARKIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CORNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIGEL JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARTIN CLARK | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1996143.81 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 1996143.81 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 1994143.81 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 1994143.81 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INCREASED SHARE CAPITAL 01/08/2017 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAUL MOAYYEDI | |
AP01 | DIRECTOR APPOINTED SIR THOMAS JOHN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIS MOAYEDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID CHAPMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056339100004 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1494143.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BURKEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056339100003 | |
RES13 | SECTION 190 LOAN AGREEMENT 05/05/2016 | |
RES13 | SECTION 190 LOAN AGREEMENT 15/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056339100002 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1494143.81 | |
AR01 | 23/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 1494143.81 | |
AR01 | 23/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ADAM BROOKS / 23/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 1494143.81 | |
AR01 | 23/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SEAKIS MANUKIAN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SINCLAIR MORRIS / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CHAPMAN / 01/10/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SACKVILLE SECRETARIES LIMITED / 10/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED NATHAN ANTHONY BURKEY | |
AR01 | 24/11/11 FULL LIST | |
AR01 | 23/11/11 FULL LIST | |
SH01 | 06/09/11 STATEMENT OF CAPITAL GBP 1492143.81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MERRIWEATHER | |
AP01 | DIRECTOR APPOINTED MARTIN BROOKS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MATTHEW GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ROBERT NIGEL JOHNSON | |
AR01 | 23/11/10 FULL LIST | |
SH01 | 18/10/10 STATEMENT OF CAPITAL GBP 1340004.33 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 1277475.13 | |
SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 1276875.13 | |
AR01 | 23/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONKS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW HAMILTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HOPKINS | |
288a | DIRECTOR APPOINTED EDWARD SEAKIS MANUKIAN | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 27/05/09 GBP SI 3200000@0.01=32000 GBP IC 1234875.13/1266875.13 | |
88(2) | AD 27/05/09 GBP SI 12487513@0.01=124875.13 GBP IC 1110000/1234875.13 | |
288a | DIRECTOR APPOINTED SIMON MARTIN MERRIWEATHER | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 19/01/09 GBP SI 1118000@0.01=11180 GBP IC 1098820/1110000 | |
88(2) | AD 30/06/08-30/06/08 GBP SI 200000@0.01=2000 GBP IC 1096820/1098820 | |
88(2) | AD 11/06/08 GBP SI 300000@0.01=3000 GBP IC 1093820/1096820 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ANDREW MORRIS | |
288a | DIRECTOR APPOINTED MARTIN HOPKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WATKINS | |
88(2) | AD 22/07/08-21/08/08 GBP SI 300000@0.01=3000 GBP IC 1090820/1093820 | |
88(2) | AD 15/08/08 GBP SI 100000@0.01=1000 GBP IC 1089820/1090820 | |
88(2) | AMENDING 88(2) | |
88(2) | AD 21/12/07 GBP SI 1000000@0.01=10000 GBP IC 1079820/1089820 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000000/2000000 22/1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED | ||
Outstanding | LEVERAGED GREEN ENERGY, LP | ||
Outstanding | INVESTSELECT PLC | ||
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED PLASMA POWER LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ADVANCED PLASMA POWER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
23 | ||||
23021010 | Bran, sharps and other residues of maize, whether or not in the form of pellets, derived from sifting, milling or other working, with starch content of <= 35% |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |