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Advanced Epi Materials And Devices Ltd

Advanced Epi Materials And Devices Ltd is an active company incorporated on 30 October 2015 with the registered office located in Leamington Spa, Warwickshire. Advanced Epi Materials And Devices Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09849789
Private limited company
Age
10 years
Incorporated 30 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (18 days ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT
United Kingdom
Same address for the past 4 years
Telephone
07761 304613
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
3
Dr Gerard Brent Colston
Director • British • Lives in UK • Born in Apr 1991
Tetyana Vakulenko
Director • British • Lives in England • Born in Jun 1975
Dr Gerard Brent Colston
PSC • British • Lives in UK • Born in Apr 1991
Dr Maksym Myronov
PSC • British • Lives in UK • Born in Mar 1974
University Of Warwick
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£20.9K
Increased by £1.44K (+7%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£81.99K
Increased by £41.61K (+103%)
Total Liabilities
-£44.1K
Increased by £11.13K (+34%)
Net Assets
£37.89K
Increased by £30.48K (+411%)
Debt Ratio (%)
54%
Decreased by 27.86% (-34%)
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Latest Activity
Confirmation Submitted
18 Days Ago on 29 Oct 2025
Abridged Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 7 Jul 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 27 Jul 2022
Maksym Myronov Resigned
3 Years Ago on 10 Mar 2022
Mrs Tetyana Vakulenko Appointed
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 12 May 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Jul 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 1 Nov 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 7 Jul 2023
Confirmation statement made on 29 October 2022 with updates
Submitted on 7 Nov 2022
Unaudited abridged accounts made up to 31 October 2021
Submitted on 27 Jul 2022
Appointment of Mrs Tetyana Vakulenko as a director on 10 March 2022
Submitted on 23 Mar 2022
Termination of appointment of Maksym Myronov as a director on 10 March 2022
Submitted on 23 Mar 2022
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Repayment History
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