About

Registered Number: 04401501
Date of Incorporation: 22/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Boston House, Grove Business Park, Wantage, Oxfordshire, OX12 9FF,

 

Established in 2002, Advanced Photonics Technologies Uk Ltd are based in Wantage, Oxfordshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEITNER, Andreas 26 July 2002 - 1
GAUS, Rainer 26 July 2002 02 March 2009 1
PELLING, David Anthony 01 April 2005 31 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 24 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2020
AD01 - Change of registered office address 18 March 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 20 April 2015
CH01 - Change of particulars for director 20 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 August 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 17 April 2014
TM01 - Termination of appointment of director 13 January 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 28 March 2013
AD01 - Change of registered office address 08 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 24 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 20 October 2009
287 - Change in situation or address of Registered Office 19 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
363a - Annual Return 26 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
AA - Annual Accounts 17 July 2008
363s - Annual Return 14 April 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 28 March 2006
288a - Notice of appointment of directors or secretaries 16 May 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 13 August 2003
363s - Annual Return 24 April 2003
287 - Change in situation or address of Registered Office 22 March 2003
225 - Change of Accounting Reference Date 01 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
287 - Change in situation or address of Registered Office 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
MEM/ARTS - N/A 01 August 2002
CERTNM - Change of name certificate 31 July 2002
NEWINC - New incorporation documents 22 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.