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ADVANCED PROPULSION CENTRE UK LIMITED (08791933)

ADVANCED PROPULSION CENTRE UK LIMITED (08791933) is an active UK company. incorporated on 27 November 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in engineering related scientific and technical consulting activities. ADVANCED PROPULSION CENTRE UK LIMITED has been registered for 12 years. Current directors include BICKNELL, Geoffrey James, BIDDLE, Michael, BRAY, Joanne and 6 others.

Company Number
08791933
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 November 2013
Age
12 years
Address
C/O Ampa Holdings Llp Level 19, The Shard, London, SE1 9SG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Engineering related scientific and technical consulting activities
Directors
BICKNELL, Geoffrey James, BIDDLE, Michael, BRAY, Joanne, CONSTANCE, Ian William, DOVER, Robert Alan, Prof, GARNER, Colin Peter, Professor, HASWELL, Charles Chetwynd Douglas, JACKSON, Neville Stuart, ZEBEDEE, Graham
SIC Codes
71122

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ADVANCED PROPULSION CENTRE UK LIMITED

ADVANCED PROPULSION CENTRE UK LIMITED is an active company incorporated on 27 November 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. ADVANCED PROPULSION CENTRE UK LIMITED was registered 12 years ago.(SIC: 71122)

Status

active

Active since 12 years ago

Company No

08791933

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 27 November 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London, SE1 9SG,

Previous Addresses

6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 20 December 2016To: 27 October 2025
One America Square Crosswall London EC3N 2SG United Kingdom
From: 16 May 2016To: 20 December 2016
Somerset House Temple Street Birmingham West Midlands B2 5DJ
From: 27 November 2013To: 16 May 2016
Timeline

23 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Nov 13
Director Joined
Jan 14
Director Joined
Feb 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 15
Director Joined
Nov 15
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Aug 16
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jun 18
Director Left
Jul 18
Director Joined
Oct 18
Director Joined
Nov 19
Director Left
Oct 22
Director Joined
Nov 22
Director Joined
Jul 23
Director Joined
Aug 25
Director Left
Oct 25
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

9 Active
7 Resigned

BICKNELL, Geoffrey James

Active
New Cavendish Street, LondonW1G 9TS
Born June 1942
Director
Appointed 01 Jul 2014

BIDDLE, Michael

Active
Polaris House, SwindonSN2 1FL
Born October 1974
Director
Appointed 10 Nov 2022

BRAY, Joanne

Active
1 Victoria Street, LondonSW1H 0ET
Born April 1972
Director
Appointed 06 Jul 2023

CONSTANCE, Ian William

Active
Iipsi Building, CoventryCV4 7AL
Born November 1968
Director
Appointed 16 Nov 2015

DOVER, Robert Alan, Prof

Active
Level 19, The Shard, LondonSE1 9SG
Born May 1945
Director
Appointed 06 Apr 2016

GARNER, Colin Peter, Professor

Active
Loughborough University, LoughboroughLE11 3TU
Born April 1961
Director
Appointed 01 Jul 2014

HASWELL, Charles Chetwynd Douglas

Active
Level 19, The Shard, LondonSE1 9SG
Born February 1956
Director
Appointed 09 May 2018

JACKSON, Neville Stuart

Active
Level 19, The Shard, LondonSE1 9SG
Born October 1959
Director
Appointed 01 Nov 2019

ZEBEDEE, Graham

Active
Level 19, The Shard, LondonSE1 9SG
Born November 1973
Director
Appointed 15 Jul 2025

BOARDMAN, Hannah Jane

Resigned
60 Gracechurch Street, LondonEC3V 0HR
Born March 1982
Director
Appointed 25 Sept 2018
Resigned 08 Oct 2025

EDMONDS, Simon

Resigned
Innovate Uk, SwindonSN2 1UE
Born August 1958
Director
Appointed 14 Jan 2015
Resigned 27 Sept 2022

EVANS, Robert John Dossor

Resigned
Loughborough University, LoughboroughLE11 3TU
Born July 1965
Director
Appointed 27 Nov 2013
Resigned 31 Dec 2017

LEWIS, Rupert

Resigned
1 Victoria Street, LondonSW1H 0ET
Born November 1963
Director
Appointed 01 Jul 2014
Resigned 11 Feb 2016

MOSNER, Sabine

Resigned
1 Victoria Street, LondonSW1H 0ET
Born March 1968
Director
Appointed 05 Jul 2016
Resigned 03 Jul 2018

PIXTON, Thomas Anthony Howard, Dr

Resigned
Temple Street, BirminghamB2 5DJ
Born September 1952
Director
Appointed 06 Jan 2014
Resigned 31 Dec 2017

SCHMIDT, Gerhard Friedrich Anton, Dr

Resigned
Temple Street, BirminghamB2 5DJ
Born January 1946
Director
Appointed 22 Jan 2014
Resigned 31 Dec 2015
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
19 December 2025
RP01AP01RP01AP01
Change Person Director Company With Change Date
8 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 October 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Accounts With Accounts Type Group
6 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
8 October 2024
RP04AP01RP04AP01
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2023
AP01Appointment of Director
Memorandum Articles
30 March 2023
MAMA
Resolution
30 March 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
14 October 2022
AAAnnual Accounts
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
29 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Change Person Director Company With Change Date
28 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 August 2016
AP01Appointment of Director
Accounts With Accounts Type Full
2 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 May 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 December 2015
AR01AR01
Appoint Person Director Company With Name Date
1 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2015
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
26 May 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
5 December 2014
AR01AR01
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 January 2014
AP01Appointment of Director
Incorporation Company
27 November 2013
NEWINCIncorporation