ASTON PARTICLE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-11 with updates

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12/02/2512 February 2025 Memorandum and Articles of Association

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03/12/243 December 2024 Appointment of Mr Gary Edward Parsons as a director on 2024-09-18

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15/05/2415 May 2024 Confirmation statement made on 2024-05-11 with no updates

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13/04/2413 April 2024 Total exemption full accounts made up to 2023-06-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-11 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-06-30

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Cancellation of shares. Statement of capital on 2022-04-21

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16/05/2216 May 2022 Purchase of own shares.

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-04-21

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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13/05/2213 May 2022 Notification of a person with significant control statement

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13/05/2213 May 2022 Cessation of Afzal Ur Rahman Mohammed as a person with significant control on 2022-04-21

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24/03/2224 March 2022 Total exemption full accounts made up to 2021-06-30

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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23/04/1823 April 2018 DIRECTOR APPOINTED MRS ELIZABETH ROSE DAINTY

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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23/04/1823 April 2018 DIRECTOR APPOINTED MR ASHLEY STEPHEN CHARLES COOPER

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20/04/1820 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/03/188 March 2018 SUB-DIVISION
03/11/17

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05/12/175 December 2017 01/11/2017

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29/09/1729 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/1720 September 2017 30/06/17 STATEMENT OF CAPITAL GBP 1

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20/09/1720 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFZAL MOHAMMED

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20/09/1720 September 2017 SECRETARY APPOINTED MRS ELIZABETH ROSE DAINTY

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20/09/1720 September 2017 CESSATION OF ASTON UNIVERSITY AS A PSC

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24/08/1724 August 2017 SUB-DIVISION
30/06/17

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SMITH / 08/08/2017

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM
C/O ASTON UNIVERSITY
ASTON TRIANGLE
BIRMINGHAM
WEST MIDLANDS
B4 7ET

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR AFZAL UR RAHMAN MOHAMMED / 07/08/2017

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10/07/1710 July 2017 APPOINTMENT TERMINATED, SECRETARY VICTORIA MEE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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14/12/1614 December 2016 PREVSHO FROM 31/07/2016 TO 30/06/2016

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA MEE

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11/08/1611 August 2016 DIRECTOR APPOINTED DR IAN SMITH

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL SCOTT

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT FEKETE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 DIRECTOR APPOINTED PROFESSOR AFZAL UR RAHMAN MOHAMMED

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28/04/1628 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR APPOINTED MR ROBERT FEKETE

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28/01/1628 January 2016 COMPANY NAME CHANGED ASTON STUDENT LIMITED
CERTIFICATE ISSUED ON 28/01/16

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21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HELEN FRANCES PENDER / 07/11/2015

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10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELEN FRANCES PENDER / 07/11/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HELEN FRANCES PENDER / 30/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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15/07/1515 July 2015 SECRETARY APPOINTED VICTORIA HELEN FRANCES PENDER

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15/07/1515 July 2015 DIRECTOR APPOINTED MR NEIL ROBERT SCOTT

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07/07/157 July 2015 APPOINTMENT TERMINATED, SECRETARY KATHERINE MILLATT

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HELEN FRANCES PENDER / 14/01/2015

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24/09/1424 September 2014 DIRECTOR APPOINTED MISS VICTORIA HELEN FRANCES PENDER

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HODGSON

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/07/133 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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02/07/132 July 2013 SECRETARY APPOINTED MISS KATHERINE MARY MILLATT

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27/02/1327 February 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN FUREY

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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13/08/1213 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 DIRECTOR APPOINTED MR MARK HODGSON

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN TIGHE

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30/05/1230 May 2012 COMPANY NAME CHANGED ASTON OATS LIMITED CERTIFICATE ISSUED ON 30/05/12

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/08/112 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN JOHN TIGHE / 01/01/2010

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27/07/1027 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/07/0924 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/07/0818 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY MAUREEN POOLEY

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17/07/0817 July 2008 APPOINTMENT TERMINATED DIRECTOR MAUREEN POOLEY

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY ROGER COTTAM

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM C/OF MILLS & REEVE LLP 78-84 COLMORE ROW BIRMINGHAM B3 2AB

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29/05/0829 May 2008 31/07/07 TOTAL EXEMPTION FULL

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29/02/0829 February 2008 SECRETARY APPOINTED SUSAN ELIZABETH FUREY

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23/08/0723 August 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: G OFFICE CHANGED 23/08/07 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU

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23/08/0723 August 2007 S366A DISP HOLDING AGM 15/08/07

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: G OFFICE CHANGED 23/08/07 C/OF MILLS & REEVE LLP 78-84 COLMORE ROW BIRMINGHAM B3 2AB

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07/08/077 August 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 COMPANY NAME CHANGED FRIARS 526 LIMITED CERTIFICATE ISSUED ON 03/08/07

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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