PERPETUUS ADVANCED MATERIALS LIMITED
- Company statusactive
- Company No08772185
- Age11 years 8 months Incorporated 12 November 2013
- Officers3
Address
The Corner House, High Street, Aylesford, Kent, ME20 7BG, England
PERPETUUS ADVANCED MATERIALS LIMITED is an active company incorporated on 12 November 2013 and based in Aylesford, Kent, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Mar 2025
Resolution
4 Months Ago on 24 Mar 2025
Statement Of Companys Objects
5 Months Ago on 14 Feb 2025
Memorandum Articles
5 Months Ago on 14 Feb 2025
Statement Of Companys Objects
5 Months Ago on 14 Feb 2025
Capital Allotment Shares
5 Months Ago on 13 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 23 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2024
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 22 Mar 2024
Legacy
1 Year Ago on 11 Mar 2024
Capital Alter Shares Subdivision
1 Year Ago on 11 Mar 2024
Resolution
1 Year Ago on 11 Mar 2024
Capital Allotment Shares
1 Year Ago on 07 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 25 Nov 2022
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Sep 2022
Capital Allotment Shares
2 Years Ago on 27 Sep 2022
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 25 Aug 2022
Re Registration Memorandum Articles
2 Years Ago on 25 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLAND, John Milford | secretary | 28 Feb 2018 | |
| BUCKLAND, John Milford | director | Jun 1958 | 12 Nov 2013 |
| LEE, Andrew Shore | director | Sep 1968 | 31 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian David Walters | Oct 1951 | 06 Apr 2016 |
| Perpetuus Energy Limited | 06 Apr 2016 |
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