Company number 08718215
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address THE WILTON CENTRE, WILTON, REDCAR, CLEVELAND, TS10 4RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of APPLIED GRAPHENE VENTURES LIMITED are www.appliedgrapheneventures.co.uk, and www.applied-graphene-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Saltburn Rail Station is 5.1 miles; to Middlesbrough Rail Station is 5.4 miles; to Kildale Rail Station is 7 miles; to Battersby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Graphene Ventures Limited is a Private Limited Company.
The company registration number is 08718215. Applied Graphene Ventures Limited has been working since 04 October 2013.
The present status of the company is Active. The registered address of Applied Graphene Ventures Limited is The Wilton Centre Wilton Redcar Cleveland Ts10 4rf. . MABBITT, Jonathan Peter is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Applied Graphene Materials Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
APPLIED GRAPHENE VENTURES LIMITED Events
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 July 2016
15 Jan 2016
Accounts for a dormant company made up to 31 July 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
08 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 4 more events
11 Mar 2014
Current accounting period shortened from 31 October 2014 to 31 July 2014
19 Nov 2013
Resolutions
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RES13 ‐
Co name change 24/10/2013
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Oct 2013
Registered office address changed from Suite 1 Floor 7 West One Forth Bank Newcastle upon Tyne NE3 4AP United Kingdom on 24 October 2013
24 Oct 2013
Company name changed advanced graphene LIMITED\certificate issued on 24/10/13
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RES15 ‐
Change company name resolution on 2013-10-24
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NM01 ‐
Change of name by resolution
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04