APM ENGINEERING LIMITED
Overview
| Company Name | APM ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04521729 |
| 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 APM ENGINEERING LIMITED?
- Machining (25620) / Manufacturing
Where is APM ENGINEERING LIMITED located?
| Registered Office Address | Unit 19 Highcroft Ind Estate Enterprise Road PO8 0BT Horndean Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APM ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for APM ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for APM ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Sandra Elizabeth French as a secretary on Apr 15, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr John William French on Apr 15, 2022 | 2 pages | CH01 | ||
Termination of appointment of Sandra Elizabeth French as a director on Apr 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of John William French as a director on Apr 15, 2022 | 1 pages | TM01 | ||
Cessation of John William French as a person with significant control on Apr 15, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 28, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr David Barlow as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with updates | 4 pages | CS01 | ||
Notification of David John Barlow as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of John French as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 28, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr John William French as a director on May 01, 2018 | 2 pages | AP01 | ||
Who are the officers of APM ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, David | Secretary | Unit 19 Highcroft Ind Estate Enterprise Road PO8 0BT Horndean Hampshire | 287058290001 | |||||||
| BARLOW, David John | Director | London Road Horndean PO8 0HH Waterlooville 173 England | United Kingdom | British | 246344180001 | |||||
| FRENCH, John | Director | Aldsworth PO10 8QT Emsworth 41 England | England | British | 246344410001 | |||||
| FRENCH, Sandra Elizabeth | Secretary | Cotswold Close PO9 5BY Havant 14 Hampshire | British | 136453960001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BRACE, Austen Ernest | Director | 131 Valley Park Drive Waterlooville PO8 0PT Portsmouth Hampshire | England | British | 84559620001 | |||||
| FRENCH, John William | Director | 14 Cotswold Close PO9 5BY Havant Hampshire | England | British | 84190280001 | |||||
| FRENCH, Sandra Elizabeth | Director | Cotswold Close PO9 5BY Havant 14 Hampshire | England | British | 136453960001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of APM ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William French | Apr 06, 2016 | Cotswold Close PO9 5BY Havant 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| John French | Apr 06, 2016 | Highcroft Ind Estate Enterprise Road PO8 0BT Horndean Unit 19 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Barlow | Apr 06, 2016 | Highcroft Ind Estate Enterprise Road PO8 0BT Horndean Unit 19 Hampshire 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