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Home > England & Wales Companies > ADVANCED PROPULSION CENTRE UK LIMITED
Company Information for

ADVANCED PROPULSION CENTRE UK LIMITED

6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
08791933
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Advanced Propulsion Centre Uk Ltd
ADVANCED PROPULSION CENTRE UK LIMITED was founded on 2013-11-27 and has its registered office in London. The organisation's status is listed as "Active". Advanced Propulsion Centre Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADVANCED PROPULSION CENTRE UK LIMITED
 
Legal Registered Office
6TH FLOOR
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in B2
 
Filing Information
Company Number 08791933
Company ID Number 08791933
Date formed 2013-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB195529271  
Last Datalog update: 2025-01-05 10:07:20
Primary Source:Companies House
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Company Officers of ADVANCED PROPULSION CENTRE UK LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JAMES BICKNELL
 Director 2014-07-01
IAN CONSTANCE
 Director 2015-11-16
ROBERT ALAN DOVER
 Director 2016-04-06
SIMON EDMONDS
 Director 2015-01-14
COLIN PETER GARNER
 Director 2014-07-01
CHARLES CHETWYND DOUGLAS HASWELL
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
SABINE MOSNER
 Director 2016-07-05 2018-07-03
ROBERT JOHN DOSSOR EVANS
 Director 2013-11-27 2017-12-31
THOMAS ANTHONY HOWARD PIXTON
 Director 2014-01-06 2017-12-31
RUPERT LEWIS
 Director 2014-07-01 2016-02-11
GERHARD FRIEDRICH ANTON SCHMIDT
 Director 2014-01-22 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN DOVER ZENZIC-UK LTD Director 2018-02-27 CURRENT 2017-08-17 Active
COLIN PETER GARNER DIESEL MOTORSPORT LIMITED Director 2008-04-22 CURRENT 2008-04-22 Active
COLIN PETER GARNER OULTON-LEE RESEARCH LIMITED Director 2003-04-30 CURRENT 1996-02-12 Active
CHARLES CHETWYND DOUGLAS HASWELL SMART CARBON ALLIANCE LTD Director 2018-01-01 CURRENT 2017-01-06 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-11-27CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-10-08Second filing of director appointment of Prof Robert Alan Dover
2024-08-07Director's details changed for Prof Robert Alan Dover on 2019-06-01
2024-08-06Director's details changed for Mr Geoffrey James Bicknell on 2022-05-01
2024-08-06Director's details changed for Hannah Jane Boardman on 2021-01-20
2024-08-01Director's details changed for Mr Ian Constance on 2016-02-01
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-21DIRECTOR APPOINTED MS JOANNE BRAY
2023-03-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-30Memorandum articles filed
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-28AP01DIRECTOR APPOINTED MR MICHAEL BIDDLE
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDMONDS
2022-10-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-13AP01DIRECTOR APPOINTED MR NEVILLE STUART JACKSON
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-04AP01DIRECTOR APPOINTED HANNAH JANE BOARDMAN
2018-08-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SABINE MOSNER
2018-06-06AP01DIRECTOR APPOINTED MR CHARLES CHETWYND DOUGLAS HASWELL
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PIXTON
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY HOWARD PIXTON / 17/07/2016
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER GARNER / 01/07/2014
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM One America Square Crosswall London EC3N 2SG United Kingdom
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-25AP01DIRECTOR APPOINTED MS SABINE MOSNER
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Somerset House Temple Street Birmingham West Midlands B2 5DJ
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD SCHMIDT
2016-04-26AP01DIRECTOR APPOINTED PROF ROBERT ALAN DOVER
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT LEWIS
2015-12-18AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MR IAN CONSTANCE
2015-08-27AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30AP01DIRECTOR APPOINTED MR SIMON EDMONDS
2015-05-26AA01PREVEXT FROM 30/11/2014 TO 31/03/2015
2014-12-05AR0127/11/14 NO MEMBER LIST
2014-07-01AP01DIRECTOR APPOINTED MR RUPERT LEWIS
2014-07-01AP01DIRECTOR APPOINTED MR COLIN PETER GARNER
2014-07-01AP01DIRECTOR APPOINTED MR GEOFFREY JAMES BICKNELL
2014-02-17AP01DIRECTOR APPOINTED DR GERHARD FRIEDRICH ANTON SCHMIDT
2014-01-22AP01DIRECTOR APPOINTED MR THOMAS ANTHONY HOWARD PIXTON
2013-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PROPULSION CENTRE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PROPULSION CENTRE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED PROPULSION CENTRE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Intangible Assets
Patents
We have not found any records of ADVANCED PROPULSION CENTRE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PROPULSION CENTRE UK LIMITED
Trademarks
We have not found any records of ADVANCED PROPULSION CENTRE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PROPULSION CENTRE UK 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 (71122 - Engineering related scientific and technical consulting activities) as ADVANCED PROPULSION CENTRE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PROPULSION CENTRE UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PROPULSION CENTRE UK 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 ADVANCED PROPULSION CENTRE UK 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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    Other companies at postcode EC3V 0HR