Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Advanced Power Components Limited
- Incorporated
- 13 June 2011 (15 years)
- Previously known as
- Apc Technology Ltd (until 9 August 2013)New Fleetfield Limited (until 18 July 2012)Fleetfield Ltd (until 16 December 2011)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- 6 Stirling ParkLaker RoadRochesterME1 3QR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2026
French
Born January 1974 (52)
Director · Appointed 19 February 2026
British
Born May 1978 (48)
Officer history (9 former)
19 February 2026
19 February 2026
19 February 2026
Resigned Edmonds, Hugh Francis as Secretary
19 February 2026
17 February 2020
17 February 2020
30 August 2015
Appointed Edmonds, Hugh Francis as Secretary
21 August 2015
20 August 2015
2 June 2014
Resigned Smith, Robert Stjohn as Secretary
2 June 2014
18 July 2012
28 February 2012
Appointed Smith, Robert Stjohn as Secretary
28 February 2012
Resigned Brown, David Henry as Secretary
14 July 2011
Appointed Brown, David Henry as Secretary
14 July 2011
14 July 2011
23 June 2011
23 June 2011
13 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01635609
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Milexia UK Ltd. Owns 75–100% of shares
Apc Technology Group Ltd Owns 75–100% of shares
Advanced Power Components Limited This company Owns 75–100% of shares
Co-Tron Components Limited Owns 75–100% of shares
Whistler Holdings Ltd Owns 75–100% of shares
Whistler Technology Ltd Owns 75–100% of shares
Sematron Limited Owns 75–100% of shares
Sematron UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 3 April 2026 | Memorandum and Articles of Association | |||
| 3 April 2026 | Resolutions | |||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Ipswich
Warwick
Renfrew
Hampshire
West Yorkshire
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →