APD INTERNATIONAL LIMITED
Overview
| Company Name | APD INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04358263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APD INTERNATIONAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is APD INTERNATIONAL LIMITED located?
| Registered Office Address | c/o THORNE & CO 1 St. Marys Street HR9 5HT Ross-On-Wye Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APD INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APD INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for APD INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 26, 2023
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Oct 10, 2023
| 4 pages | SH06 | ||||||||||
Statement of capital on Feb 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Nicola Jane White as a person with significant control on Oct 30, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Nicholas Edward Boys White as a person with significant control on Oct 30, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Philip Andrew Meek as a person with significant control on Oct 30, 2023 | 2 pages | PSC04 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mrs Nicola Jane White as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of APD INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEEK, Philip Andrew | Director | Pool Lane Cottage Newcastle NP25 5NU Monmouth Monmouthshire | United Kingdom | British | Engineer | 74485630001 | ||||
| WHITE, Nicholas Edward Boys | Director | Third Drive TQ14 9JT Teignmouth Warberry House Devon United Kingdom | United Kingdom | British | Solicitor | 156429080001 | ||||
| WHITE, Nicola Jane | Director | Third Drive TQ14 9JT Teignmouth Warberry House Devon United Kingdom | United Kingdom | British | Director | 314990310001 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WHITE, Peter Drummond Boys | Director | Tyersall The Hudnalls, St. Briavels GL15 6RT Lydney | United Kingdom | British | Director | 117070790002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of APD INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jane White | Oct 30, 2023 | Third Drive TQ14 9JT Teignmouth Warberry House Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Edward Boys White | Apr 06, 2016 | Third Drive TQ14 9JT Teignmouth Warberry House Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Andrew Meek | Apr 06, 2016 | Newcastle NP25 5NU Monmouth Pool Lane Cottage Monmouthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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