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Advanced Power Sources LTD

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Reports

Extended Company Report with Annual Accounts ADVANCED POWER SOURCES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 4, 1998)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03070915
Record last updated Monday, April 23, 2018 12:40:02 PM UTC
Official Address Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire Le113gb Nanpantan, Loughborough Nanpantan
There are 6 companies registered at this street
Postal Code LE113GB
Sector manufacture, telegraph, telephone, apparatus, equipment

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Directors

Document Type Publication date Download link
Registry Jan 9, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 13, 2015 Annual accounts Annual accounts
Registry Jul 6, 2015 Annual return Annual return
Registry Sep 4, 2014 Annual return 3070... Annual return 3070...
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2013 Annual return Annual return
Financials Mar 18, 2013 Annual accounts Annual accounts
Registry Jan 13, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Oct 26, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of registered office address Change of registered office address
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Annual return Annual return
Registry Aug 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 19, 2011 Change of particulars for director Change of particulars for director
Registry Aug 19, 2011 Change of registered office address Change of registered office address
Registry May 11, 2011 Change of particulars for director Change of particulars for director
Registry May 11, 2011 Change of particulars for director 3070... Change of particulars for director 3070...
Registry May 11, 2011 Change of particulars for director Change of particulars for director
Registry May 11, 2011 Change of particulars for director 3070... Change of particulars for director 3070...
Registry May 11, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 28, 2010 Change of registered office address Change of registered office address
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Annual return Annual return
Registry Apr 28, 2010 Change of registered office address Change of registered office address
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Registry Jul 31, 2008 Annual return 3070... Annual return 3070...
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Resignation of a director 3070... Resignation of a director 3070...
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Appointment of a director Appointment of a director
Registry Sep 30, 2007 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jul 31, 2007 Register of members Register of members
Registry Jul 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2007 Annual return Annual return
Registry Jul 31, 2007 Resignation of a secretary Resignation of a secretary
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry Aug 25, 2006 Annual return Annual return
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 12, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 21, 2005 Annual return Annual return
Registry Jul 7, 2005 Register of members Register of members
Registry Mar 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2004 Annual return Annual return
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Aug 6, 2003 Annual return Annual return
Registry Aug 6, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2003 Resignation of one Ceo and one Secretary (a man) Resignation of one Ceo and one Secretary (a man)
Registry Jul 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2002 Register of members Register of members
Registry Jul 24, 2002 Appointment of a director Appointment of a director
Registry Jul 24, 2002 Change of accounting reference date Change of accounting reference date
Financials Feb 13, 2002 Annual accounts Annual accounts
Registry Aug 31, 2001 Appointment of a director Appointment of a director
Registry Aug 31, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of a director 3070... Resignation of a director 3070...
Registry Aug 31, 2001 Appointment of a director Appointment of a director
Registry Aug 31, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Appointment of a director Appointment of a director
Registry Aug 31, 2001 Appointment of a director 3070... Appointment of a director 3070...
Registry Aug 31, 2001 Resignation of a director Resignation of a director
Registry Aug 22, 2001 Five appointments: 5 men Five appointments: 5 men
Registry Jul 19, 2001 Annual return Annual return
Financials Jan 17, 2001 Annual accounts Annual accounts
Registry Jul 3, 2000 Annual return Annual return
Financials Dec 23, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Annual return Annual return
Financials Feb 9, 1999 Annual accounts Annual accounts
Registry Jul 1, 1998 Annual return Annual return
Financials Mar 4, 1998 Annual accounts Annual accounts
Registry Jul 18, 1997 Annual return Annual return
Financials Mar 27, 1997 Annual accounts Annual accounts
Registry Jun 17, 1996 Annual return Annual return
Registry Nov 13, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1995 Director resigned, new director appointed 3070... Director resigned, new director appointed 3070...
Registry Jul 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jun 21, 1995 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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