ADVANCED EPI MATERIALS AND DEVICES LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2LG

Company number 09849789
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address RURAL INNOVATION CENTRE AVENUE H, STONELEIGH PARK, KENILWORTH, ENGLAND, CV8 2LG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from 6 William Kirby Close Coventry CV4 9AD United Kingdom to Rural Innovation Centre Avenue H Stoneleigh Park Kenilworth CV8 2LG on 9 September 2016; Statement of capital following an allotment of shares on 17 August 2016 GBP 75 . The most likely internet sites of ADVANCED EPI MATERIALS AND DEVICES LTD are www.advancedepimaterialsanddevices.co.uk, and www.advanced-epi-materials-and-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Advanced Epi Materials and Devices Ltd is a Private Limited Company. The company registration number is 09849789. Advanced Epi Materials and Devices Ltd has been working since 30 October 2015. The present status of the company is Active. The registered address of Advanced Epi Materials and Devices Ltd is Rural Innovation Centre Avenue H Stoneleigh Park Kenilworth England Cv8 2lg. . COLSTON, Gerard is a Director of the company. MYRONOV, Maksym, Dr is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
COLSTON, Gerard
Appointed Date: 30 October 2015
34 years old
Director
MYRONOV, Maksym, Dr
Appointed Date: 30 October 2015
51 years old

Persons With Significant Control

Mr Gerard Colston
Notified on: 17 August 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Maksym Myronov
Notified on: 17 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
University Of Warwick
Notified on: 17 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED EPI MATERIALS AND DEVICES LTD Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
09 Sep 2016
Registered office address changed from 6 William Kirby Close Coventry CV4 9AD United Kingdom to Rural Innovation Centre Avenue H Stoneleigh Park Kenilworth CV8 2LG on 9 September 2016
17 Aug 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 75
17 Aug 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 56.5
17 Aug 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 30
17 Aug 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 26
16 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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