Active
Company Information for ASTON PARTICLE TECHNOLOGIES LIMITED
ASTON TRIANGLE, THE ASTON TRIANGLE, BIRMINGHAM, B4 7ET,
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Company Registration Number
05858653
Private Limited Company
Active |
Company Name | ||||||
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ASTON PARTICLE TECHNOLOGIES LIMITED | ||||||
Legal Registered Office | ||||||
ASTON TRIANGLE THE ASTON TRIANGLE BIRMINGHAM B4 7ET Other companies in B4 | ||||||
Previous Names | ||||||
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Company Number | 05858653 | |
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Company ID Number | 05858653 | |
Date formed | 2006-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 13:22:03 |
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Officer | Role | Date Appointed |
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ELIZABETH ROSE DAINTY |
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ASHLEY STEPHEN CHARLES COOPER |
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ELIZABETH ROSE DAINTY |
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AFZAL UR RAHMAN MOHAMMED |
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IAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
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VICTORIA HELEN FRANCES MEE |
Company Secretary | ||
ROBERT FEKETE |
Director | ||
VICTORIA HELEN FRANCES MEE |
Director | ||
NEIL ROBERT SCOTT |
Director | ||
KATHERINE MARY MILLATT |
Company Secretary | ||
MARK ANTHONY HODGSON |
Director | ||
SUSAN ELIZABETH FUREY |
Company Secretary | ||
BRIAN JOHN TIGHE |
Director | ||
ROGER DENIS COTTAM |
Company Secretary | ||
MAUREEN POOLEY |
Company Secretary | ||
MAUREEN POOLEY |
Director | ||
MARY PRENTICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOPER VENTURES LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
ASK PHARMA DEVELOPMENT LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
RES10 | Resolutions passed:
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RES11 | Resolutions passed:
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RES08 | Resolutions passed:
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SH01 | 21/04/22 STATEMENT OF CAPITAL GBP 1.28659 | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-21 GBP 0.84671 | |
SH03 | Purchase of own shares | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF AFZAL UR RAHMAN MOHAMMED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED DR DAVID WYATT | |
SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 1 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058586530001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY STEPHEN CHARLES COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHLEY STEPHEN CHARLES COOPER | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ROSE DAINTY | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-11-03 | |
RES01 | 01/11/2017 | |
RES13 | Resolutions passed:In accordance with section 618(1)(a) of the ca 2006 the 1000 issued ordinary share of £0.001 be sub-divided into 100,000 ordinary shares of £0.00001 each, such shares having the rights set out in the articles of association.the sol... | |
RES13 | SUB DIV 30/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/09/17 | |
AP03 | Appointment of Mrs Elizabeth Rose Dainty as company secretary on 2017-09-20 | |
PSC07 | CESSATION OF ASTON UNIVERSITY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFZAL MOHAMMED | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2017-06-30 | |
CH01 | Director's details changed for Dr Ian Smith on 2017-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM C/O Aston University Aston Triangle Birmingham West Midlands B4 7ET | |
CH01 | Director's details changed for Professor Afzal Ur Rahman Mohammed on 2017-08-07 | |
TM02 | Termination of appointment of Victoria Helen Frances Mee on 2017-06-30 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED DR IAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEKETE | |
AP01 | DIRECTOR APPOINTED PROFESSOR AFZAL UR RAHMAN MOHAMMED | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT FEKETE | |
RES15 | CHANGE OF NAME 26/01/2016 | |
CERTNM | COMPANY NAME CHANGED ASTON STUDENT LIMITED CERTIFICATE ISSUED ON 28/01/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HELEN FRANCES PENDER / 07/11/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELEN FRANCES PENDER / 07/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HELEN FRANCES PENDER / 30/07/2015 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT SCOTT | |
AP03 | SECRETARY APPOINTED VICTORIA HELEN FRANCES PENDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE MILLATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HELEN FRANCES PENDER / 14/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGSON | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA HELEN FRANCES PENDER | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 27/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS KATHERINE MARY MILLATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FUREY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 27/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TIGHE | |
RES15 | CHANGE OF NAME 05/03/2012 | |
CERTNM | COMPANY NAME CHANGED ASTON OATS LIMITED CERTIFICATE ISSUED ON 30/05/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 27/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN JOHN TIGHE / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MAUREEN POOLEY | |
288b | APPOINTMENT TERMINATED SECRETARY MAUREEN POOLEY | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER COTTAM | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/OF MILLS & REEVE LLP 78-84 COLMORE ROW BIRMINGHAM B3 2AB | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED SUSAN ELIZABETH FUREY | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/OF MILLS & REEVE LLP 78-84 COLMORE ROW BIRMINGHAM B3 2AB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
ELRES | S386 DISP APP AUDS 15/08/07 | |
ELRES | S366A DISP HOLDING AGM 15/08/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FRIARS 526 LIMITED CERTIFICATE ISSUED ON 03/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ASTON PARTICLE TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ASTON PARTICLE TECHNOLOGIES LIMITED are:
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. |