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Home > England & Wales Companies > AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED
Company Information for

AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED

HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RZ,
Company Registration Number
04078797
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Products Electronics Advanced Materials Europe Ltd
AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED was founded on 2000-09-27 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Air Products Electronics Advanced Materials Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED
 
Legal Registered Office
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4RZ
Other companies in KT12
 
Previous Names
DA NANOMATERIALS LIMITED03/12/2012
DUPONT AIR PRODUCTS NANOMATERIALS LIMITED04/04/2012
THROWER LIMITED09/01/2001
Filing Information
Company Number 04078797
Company ID Number 04078797
Date formed 2000-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB762456026  
Last Datalog update: 2019-09-05 05:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED
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Company Officers of AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DAVID LENEY
 Director 2017-02-15
MARK JAMIE SAMBROOK
 Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HOLLIN DAYRELL MORRISON-BELL
 Director 2012-10-29 2017-05-26
NICOLAS WILLIAM ROBERTSON
 Director 2010-09-01 2017-02-15
STUART RICHARD RYDER
 Director 2012-10-29 2017-02-15
WAYNE MARTIN MITCHELL
 Director 2013-02-13 2014-12-06
CORNING FABER PAINTER
 Director 2012-04-02 2012-10-29
ANDREW BAKER
 Company Secretary 2005-10-06 2012-04-02
PETRA GRASHOFF
 Director 2008-08-29 2012-04-02
SENG WUI LIM
 Director 2010-09-01 2012-04-02
MICHAEL CHARLES SPRINGMAN
 Director 2009-12-01 2012-04-02
EDWARD CHARLES SHOBER JR
 Director 2004-04-26 2010-03-31
KENNETH WILFRED SOUCY JR
 Director 2007-06-22 2010-03-31
FLOYD ELMER MCCLUNG 111
 Director 2004-04-26 2009-09-30
JENS JOSTEN
 Director 2005-07-04 2008-08-29
RODNEY EMERSON
 Director 2004-06-02 2007-06-22
SARAH FRANCES CLEMENTS
 Company Secretary 2001-02-28 2005-10-06
JOHN ARTHUR NICHOLLS
 Director 2000-11-23 2005-06-30
ALAN LACHLAN DOW
 Director 2000-11-23 2004-09-30
TODD CHARLES JOHNSON
 Director 2002-08-14 2004-08-15
ROBERT BERNARD GRASHOFF
 Director 2000-11-23 2004-07-31
CORNING FABER PAINTER
 Director 2000-11-23 2002-08-01
DAVID CHARLES EVELEIGH
 Company Secretary 2000-10-28 2001-02-28
DAVID CHARLES EVELEIGH
 Director 2000-10-28 2000-11-23
JULIANA GOLDIE GOLDENBERG
 Director 2000-10-28 2000-11-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-09-27 2000-10-28
COMBINED NOMINEES LIMITED
 Nominated Director 2000-09-27 2000-10-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-09-27 2000-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LENEY PROTEXEON LIMITED Director 2017-01-11 CURRENT 2000-07-03 Dissolved 2017-08-22
DAVID LENEY AIR PRODUCTS YANBU LIMITED Director 2016-11-29 CURRENT 1999-01-11 Active - Proposal to Strike off
DAVID LENEY CRYOSERVICE LIMITED Director 2014-04-09 CURRENT 1970-04-08 Active
DAVID LENEY PRODAIR SERVICES LIMITED Director 2014-04-09 CURRENT 1996-09-10 Active - Proposal to Strike off
DAVID LENEY AIR PRODUCTS RENEWABLE ENERGY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
MARK JAMIE SAMBROOK SIG INDUSTRIAL GASES LIMITED Director 2017-10-02 CURRENT 2002-09-04 Active
MARK JAMIE SAMBROOK CRYOSERVICE LIMITED Director 2017-05-26 CURRENT 1970-04-08 Active
MARK JAMIE SAMBROOK PRODAIR SERVICES LIMITED Director 2017-05-26 CURRENT 1996-09-10 Active - Proposal to Strike off
MARK JAMIE SAMBROOK GAS DIRECT LIMITED Director 2015-01-31 CURRENT 1999-02-16 Active
MARK JAMIE SAMBROOK AIR PRODUCTS YANBU LIMITED Director 2014-04-09 CURRENT 1999-01-11 Active - Proposal to Strike off
MARK JAMIE SAMBROOK AIR PRODUCTS RENEWABLE ENERGY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active

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
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-27DS01APPLICATION FOR STRIKING-OFF
2018-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMIE SAMBROOK / 01/05/2018
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 4276873
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-09-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-15SH20STATEMENT BY DIRECTORS
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15SH1915/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-15CAP-SSSOLVENCY STATEMENT DATED 12/06/17
2017-06-15RES13REDUCTION OF SHARE PREMIUM ACCOUNT 12/06/2017
2017-06-15RES06REDUCE ISSUED CAPITAL 12/06/2017
2017-06-01AP01DIRECTOR APPOINTED MR MARK JAMIE SAMBROOK
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON-BELL
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART RYDER
2017-02-23AP01DIRECTOR APPOINTED MR. DAVID LENEY
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROBERTSON
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 4276873
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 4276873
2015-09-28AR0127/09/15 FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MITCHELL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 4276873
2014-09-30AR0127/09/14 FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 4276873
2013-10-01AR0127/09/13 FULL LIST
2013-07-22AUDAUDITOR'S RESIGNATION
2013-05-21AUDAUDITOR'S RESIGNATION
2013-04-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O C/O AIR PRODUCTS PLC HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4RZ UNITED KINGDOM
2013-02-14AP01DIRECTOR APPOINTED MR WAYNE MARTIN MITCHELL
2012-12-03RES15CHANGE OF NAME 15/10/2012
2012-12-03CERTNMCOMPANY NAME CHANGED DA NANOMATERIALS LIMITED CERTIFICATE ISSUED ON 03/12/12
2012-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-08AP01DIRECTOR APPOINTED MR. STUART RICHARD RYDER
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CORNING PAINTER
2012-11-08AP01DIRECTOR APPOINTED SIR WILLIAM HOLLIN DAYRELL MORRISON-BELL
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27AR0127/09/12 FULL LIST
2012-08-29AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WILLIAM ROBERTSON / 05/04/2012
2012-04-04AP01DIRECTOR APPOINTED MR CORNING FABER PAINTER
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRINGMAN
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SENG LIM
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETRA GRASHOFF
2012-04-04RES15CHANGE OF NAME 02/04/2012
2012-04-04CERTNMCOMPANY NAME CHANGED DUPONT AIR PRODUCTS NANOMATERIALS LIMITED CERTIFICATE ISSUED ON 04/04/12
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM RUABON WORKS CEFN MAWR WREXHAM LL14 3SL
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER
2011-12-09AR0127/09/11 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-15AR0127/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRA GRASHOFF / 27/09/2010
2010-09-17AP01DIRECTOR APPOINTED SENG WUI LIM
2010-09-17AP01DIRECTOR APPOINTED NICOLAS WILLIAM ROBERTSON
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SOUCY JR
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SHOBER JR
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-16AP01DIRECTOR APPOINTED MR MICHAEL CHARLES SPRINGMAN
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR FLOYD MCCLUNG 111
2009-11-06AR0127/09/09 FULL LIST
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-09363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR JENS JOSTEN
2008-09-12288aDIRECTOR APPOINTED PETRA GRASHOFF
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/07
2007-10-18363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-20363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-21288bSECRETARY RESIGNED
2005-10-14363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-10288bDIRECTOR RESIGNED
2005-08-09288aNEW DIRECTOR APPOINTED
2004-12-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08ELRESS366A DISP HOLDING AGM 27/10/04
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08ELRESS252 DISP LAYING ACC 27/10/04
2004-11-08ELRESS386 DISP APP AUDS 27/10/04
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE 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 AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED
Trademarks
We have not found any records of AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE 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 (20590 - Manufacture of other chemical products n.e.c.) as AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE 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.
Import/Export of Goods
Goods imported/exported by AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0029209085Esters of inorganic acids of non-metals and their salts; their halogenated, sulphonated, nitrated or nitrosated derivatives (excl. esters of hydrogen halides, phosphoric esters, sulphuric esters, carbonic esters and thiophosphoric esters "phosphorothioates" and their salts, and their halogenated, sulphonated, nitrated or nitrosated derivatives, dimethyl phosphonate "dimethyl phosphite", trimethyl phosphite "trimethoxyphosphine", triethyl phosphite and diethyl phosphonate "diethyl hydrogenphosphi
2014-12-0184141089Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2014-10-0184139100Parts of pumps for liquids, n.e.s.
2014-09-0128399000Silicates, incl. commercial alkali metal silicates (excl. sodium silicates)
2014-09-0129239000Quaternary ammonium salts and hydroxides (excl. choline and its salts)
2014-08-0128399000Silicates, incl. commercial alkali metal silicates (excl. sodium silicates)
2014-08-0129239000Quaternary ammonium salts and hydroxides (excl. choline and its salts)
2014-08-0148119000Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2014-06-0128399000Silicates, incl. commercial alkali metal silicates (excl. sodium silicates)
2014-03-0129239000Quaternary ammonium salts and hydroxides (excl. choline and its salts)
2014-01-0129239000Quaternary ammonium salts and hydroxides (excl. choline and its salts)
2014-01-0173
2013-11-0129239000Quaternary ammonium salts and hydroxides (excl. choline and its salts)
2013-10-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2013-08-0129239000Quaternary ammonium salts and hydroxides (excl. choline and its salts)
2013-07-0128399000Silicates, incl. commercial alkali metal silicates (excl. sodium silicates)
2013-04-0128399000Silicates, incl. commercial alkali metal silicates (excl. sodium silicates)
2013-04-0129239000Quaternary ammonium salts and hydroxides (excl. choline and its salts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE 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 AIR PRODUCTS ELECTRONICS ADVANCED MATERIALS EUROPE 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 KT12 4RZ