| Name: |
ADVANCED PHOTONICS TECHNOLOGIES UK LIMITED
ADVANCED PHOTONICS TECHNOLOGIES UK LTD |
| Address: | BOSTON HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 9FF |
| Incorporation Date: | 2002-03-22 |
| date | name | form type |
| 2022-03-30 | CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES | CS01 |
| 2022-04-01 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-23 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES | CS01 |
| 2021-05-12 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-24 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | CS01 |
| 2020-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROMC/O SMITHS ACCOUNTANTSUNIT 114 BOSTON HOUSEGROVE TECHNOLOGY PARKWANTAGEOXONOX12 9FF | AD01 |
| 2020-08-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-24 | SAIL ADDRESS CHANGED FROM:114 BOSTON HOUSE DOWNSVIEW ROADGROVE TECHNOLOGY PARKWANTAGEOXFORDSHIREOX12 9FFENGLAND | AD02 |
| 2019-03-26 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | CS01 |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | CS01 |
| 2018-09-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-28 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-03-24 | 23/03/16 FULL LIST | AR01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-20 | 23/03/15 FULL LIST | AR01 |
| 2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GEITNER / 20/03/2015 | CH01 |
| 2014-08-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | SAIL ADDRESS CHANGED FROM:8 FOWLER CLOSEEARLEYREADINGBERKSRG6 7SSUNITED KINGDOM | AD02 |
| 2014-08-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2014-01-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID PELLING | TM01 |
| 2014-04-17 | 23/03/14 FULL LIST | AR01 |
| 2013-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 8 FOWLER CLOSE, EARLEY, READING, BERKS, RG6 7SS, UNITED KINGDOM | AD01 |
| 2013-03-28 | 23/03/13 FULL LIST | AR01 |
| 2013-06-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS GEITNER / 19/03/2012 | CH01 |
| 2012-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PELLING / 19/03/2012 | CH01 |
| 2012-04-02 | 23/03/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-24 | 23/03/11 FULL LIST | AR01 |
| 2011-03-24 | SAIL ADDRESS CHANGED FROM:8 FOWLER CLOSEEARLYREADINGBERKSRG6 7SSUNITED KINGDOM | AD02 |
| 2010-06-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GEITNER / 01/03/2010 | CH01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PELLING / 01/03/2010 | CH01 |
| 2010-05-10 | 23/03/10 FULL LIST | AR01 |
| 2010-05-10 | SAIL ADDRESS CREATED | AD02 |
| 2009-03-16 | APPOINTMENT TERMINATED DIRECTOR RAINER GAUS | 288b |
| 2009-10-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, UNITS 147-149 BOSTON HOUSE, GROVE TECHNOLOGY PARK, DOWNSVIEW ROAD WANTAGE, OXFORDSHIRE, OX12 9FF | 287 |
| 2009-03-26 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-19 | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED | 288b |
| 2008-04-14 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363s |
| 2008-07-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-03 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-28 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-05-10 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-10 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-03-22 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM:C/O ELTOSCH UK LTD BASTON HOUSE, GROVE TECHNOLOGY PARK, DOWNSVIEW ROAD WANTAGE, OXFORDSHIRE OX12 9FF | 287 |
| 2003-04-24 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-08-01 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM:MITRE HOUSE160 ALDERSGATE STREETLONDONEC1A 4DD | 287 |
Last update: 2024-12-11 23:00:50