ADVANCED POWER DEVELOPMENTS LIMITED

ADVANCED POWER DEVELOPMENTS LIMITED is an active private limited company, incorporated on 22 May 1986. The nature of the business is Electrical installation. The company's registered office is on North Street, Leatherhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ADVANCED POWER DEVELOPMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	34 NORTH STREET
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 7AT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

ADVANCED POWER DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR BRIAN GOSBY

(~48 year old British national)

34 NORTH STREET, LEATHERHEAD, SURREY, KT22 7AT, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 01/11/2014

MR DANNY GOSBY

(~41 year old British national)

34 NORTH STREET, LEATHERHEAD, SURREY, KT22 7AT, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 01/11/2014

MR PAUL DAVID STACHINI

(~55 year old British national)

3 BRIDGE STREET, LEATHERHEAD, SURREY, KT22 8BL, ENGLAND

Current Director
Gives occupation as ELECTRICAL CONTRACTOR
Usually resident in ENGLAND

Appointed on 24/02/2011

Shareholders

(Persons of Significant Control)

Mr Ramon Ivor Warland

(~72 year old British national)

34, North Street, Leatherhead, Surrey, KT22 7AT, England

Owns between 25% and 50% of the shares.

Notified on 22/08/2016

Mr Paul David Stachini

(~55 year old British national)

34, North Street, Leatherhead, Surrey, KT22 7AT, England

Owns between 25% and 50% of the shares.

Notified on 14/11/2022

Mr Danny Gosby

(~41 year old British national)

34, North Street, Leatherhead, Surrey, KT22 7AT, England

Owns between 25% and 50% of the shares.

Notified on 14/11/2022

Mr Brian Peter Gosby

(~48 year old British national)

34, North Street, Leatherhead, Surrey, KT22 7AT, England

Owns between 25% and 50% of the shares.

Notified on 14/11/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)