Advanced Epi Materials and Devices Ltd
- Incorporated
- 30 October 2015
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors at dissolution
- Tetyana VakulenkoGerard Brent Colston
- Owners at dissolution
- Gerard Brent ColstonMaksym Myronov
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Highdown House11 Highdown RoadLeamington SpaCV31 1XT
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Vakulenko, Tetyana
Director · Appointed 10 March 2022
British
Born June 1975 (51)
Colston, Gerard Brent, Dr
Director · Appointed 30 October 2015
British
Born April 1991 (35)
Officer history (1 former)
10 March 2022
Appointed Vakulenko, Tetyana as Director
10 March 2022
Resigned Myronov, Maksym, Dr as Director
30 October 2015
Appointed Colston, Gerard Brent, Dr as Director
30 October 2015
Appointed Myronov, Maksym, Dr as Director
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Gerard Brent Colston
Individual · Notified 17 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1991 (35)
Maksym Myronov
Individual · Notified 17 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Corporate entity · Notified 17 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Royal Charter Company
Reg. no. Rc000678
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Advanced Epi Materials and Devices Ltd This company DissolvedOwns 25–50% of shares
Financials
Balance sheet as at 31 October 2024 · unaudited abridged accounts
- Cash
- £20,901
- Employees
- 4
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,900 | £7,741 | £10,006 | £15,674 | £17,603 | £24,535 |
| Current Assets | £63,090 | £32,642 | £23,800 | £21,358 | £17,315 | £25,707 |
| Debtors | £42,189 | £13,180 | £10,275 | £7,312 | £14,012 | £18,003 |
| Cash | £20,901 | £19,462 | £13,525 | £14,046 | £3,303 | £7,704 |
| Creditors (< 1 year) | £44,103 | £32,971 | £53,960 | £38,669 | £55,189 | £59,923 |
| Net Current Assets | £18,987 | (£329) | (£30,160) | (£17,311) | (£37,874) | (£34,216) |
| Shareholder Funds | £37,887 | £7,412 | (£20,154) | (£1,637) | (£20,271) | (£9,681) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 28 April 2026 | First Gazette notice for voluntary strike-off | 1 | ||
| 20 April 2026 | Application to strike the company off the register | 1 | ||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | 3 | |
| 12 May 2025 | Unaudited abridged accounts | 31 October 2024 |
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