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A P M ELECTRICAL LIMITED

A P M ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA P M ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03402496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A P M ELECTRICAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A P M ELECTRICAL LIMITED located?

    Registered Office Address
    5 Imperial Court
    Laporte Way
    LU4 8FE Luton
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A P M ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for A P M ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Apr 05, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Anthony Philip Matson as a person with significant control on Dec 21, 2020

    		2 pagesPSC04

    Director's details changed for Mr Anthony Philip Matson on Dec 21, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		7 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Anthony Philip Matson on Oct 20, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Margaret Joan Matson on Oct 20, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of A P M ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATSON, Margaret Joan
    Laporte Way
    LU4 8FE Luton
    5 Imperial Court
    Bedfordshire
    England
    		Secretary
    Laporte Way
    LU4 8FE Luton
    5 Imperial Court
    Bedfordshire
    England
    		Irish12908220001
    MATSON, Anthony Philip
    Laporte Way
    LU4 8FE Luton
    5 Imperial Court
    Bedfordshire
    England
    		Director
    Laporte Way
    LU4 8FE Luton
    5 Imperial Court
    Bedfordshire
    England
    		EnglandBritishElectrician12908230002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A P M ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Philip Matson
    Laporte Way
    LU4 8FE Luton
    5 Imperial Court
    Bedfordshire
    England
    		Jul 01, 2016
    Laporte Way
    LU4 8FE Luton
    5 Imperial Court
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0