Advanced Protein Technology Uk Limited LONDON


Advanced Protein Technology Uk Limited is a private limited company that can be found at 203 Bromyard House, Bromyard Avenue, London W3 7BN. Incorporated on 2022-08-31, this 1-year-old company is run by 2 directors.
Director Suzanne K., appointed on 16 June 2023. Director Thomas B., appointed on 16 June 2023.
The company is categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890).
The last confirmation statement was filed on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14.

Advanced Protein Technology Uk Limited Address / Contact

Office Address 203 Bromyard House
Office Address2 Bromyard Avenue
Town London
Post code W3 7BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14328051
Date of Incorporation Wed, 31st Aug 2022
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 31st May 2024 (25 days left)
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Suzanne K.

Position: Director

Appointed: 16 June 2023

Thomas B.

Position: Director

Appointed: 16 June 2023

Philip T.

Position: Director

Appointed: 19 December 2022

Resigned: 19 June 2023

Richard H.

Position: Director

Appointed: 19 December 2022

Resigned: 02 June 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 August 2022

Resigned: 31 August 2023

Thomas B.

Position: Director

Appointed: 31 August 2022

Resigned: 02 February 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Suzanne K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Suzanne K.

Notified on 23 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas B.

Notified on 31 August 2022
Ceased on 23 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 203 Bromyard House Bromyard Avenue London W3 7BN on October 10, 2023
filed on: 10th, October 2023
Free Download (1 page)

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