Company number 06423858
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address UNIT B2/B3 MARSTON GATE SOUTH MARSTON BUSINESS PARK, STIRLING ROAD, SWINDON, SN3 4DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 1
. The most likely internet sites of ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED are www.advancedplasmapowerglobalinvestments.co.uk, and www.advanced-plasma-power-global-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Advanced Plasma Power Global Investments Limited is a Private Limited Company.
The company registration number is 06423858. Advanced Plasma Power Global Investments Limited has been working since 12 November 2007.
The present status of the company is Active. The registered address of Advanced Plasma Power Global Investments Limited is Unit B2 B3 Marston Gate South Marston Business Park Stirling Road Swindon Sn3 4de. . STEIN, Rolf is a Director of the company. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director HAMILTON, Andrew Mark has been resigned. Director MORRIS, Andrew James Sinclair has been resigned. Director SHEKLETON, Robert has been resigned. Director WATKINS, Philip David has been resigned. The company operates in "Other business support service activities n.e.c.".
advanced plasma power global investments Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
STEIN, Rolf
Appointed Date: 12 November 2007
55 years old
Resigned Directors
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 27 June 2013
Appointed Date: 15 December 2009
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 15 December 2009
Appointed Date: 12 November 2007
Director
SHEKLETON, Robert
Resigned: 24 October 2008
Appointed Date: 12 November 2007
69 years old
Persons With Significant Control
Advanced Plasma Power Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Dec 2015
Register inspection address has been changed from Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH to Marston Gate Stirling Road South Marston Industrial Estate Swindon SN3 4DE
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 23 more events
27 Dec 2008
Return made up to 12/11/08; full list of members
08 Dec 2008
Appointment terminated director robert shekleton
11 Sep 2008
Appointment terminated director philip watkins
01 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
12 Nov 2007
Incorporation