APM INTERNET LIMITED
Overview
| Company Name | APM INTERNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04601087 |
| 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 INTERNET LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is APM INTERNET LIMITED located?
| Registered Office Address | 32 High Street HP22 6EA Wendover Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APM INTERNET 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 APM INTERNET LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for APM INTERNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Adrian Peter Mardlin on Sep 12, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Kate Mardlin as a person with significant control on Sep 12, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Adrian Peter Mardlin as a person with significant control on Sep 12, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Adrian Peter Mardlin on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 23, 2023 | 6 pages | RP04CS01 | ||||||||||
23/02/23 Statement of Capital gbp 100 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jun 22, 2022 | 6 pages | SH02 | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Adrian Peter Mardlin on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Kate Mardlin as a person with significant control on Jun 03, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Adrian Peter Mardlin as a person with significant control on Jun 03, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Secretary's details changed for Adrian Peter Mardlin on Jun 03, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Adrian Peter Mardlin on Jun 03, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of APM INTERNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARDLIN, Adrian Peter | Secretary | HP22 6EA Wendover 32 High Street Bucks England | British | Computer Consultant | 51110440005 | |||||
| MARDLIN, Adrian Peter | Director | HP22 6EA Wendover 32 High Street Bucks England | Spain | British | None | 51110440010 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| EVANS, Paul Joseph | Director | Watercress Way Broughton MK10 7BF Milton Keynes 64 Bucks | England | British | Technical Consultant | 91763700002 | ||||
| GILPIN, Jonathan Stanley | Director | 29 Great Lane Bierton HP22 5DE Aylesbury Buckinghamshire | United Kingdom | British | Company Director | 88311510002 | ||||
| STEPHENSON, Sean Michael | Director | 91 Ellesborough Road Wendover HP22 6ES Aylesbury Drywick Buckinghamshire United Kingdom | United Kingdom | British | Communications Specialist | 70537500004 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of APM INTERNET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kate Mardlin | Apr 06, 2016 | HP22 6EA Wendover 32 High Street Bucks England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Adrian Peter Mardlin | Apr 06, 2016 | HP22 6EA Wendover 32 High Street Bucks England | No |
Nationality: British Country of Residence: Spain | |||
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