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APM INTERIM LIMITED

APM INTERIM LIMITED

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

    • Overview

    Company NameAPM INTERIM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05293904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of APM INTERIM LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is APM INTERIM LIMITED located?

    Registered Office Address
    Stamford House
    Northenden Road
    M33 2DH Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APM INTERIM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnAug 31, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for APM INTERIM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2024
    Next Confirmation Statement DueDec 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023
    OverdueYes

    What are the latest filings for APM INTERIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2024

    		LRESEX

    Registered office address changed from 4 Norbury Close Crewe Cheshire CW2 5LA England to Stamford House Northenden Road Sale Cheshire M33 2DH on Aug 08, 2024

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Change of details for Mr Anthony Paul Marvell as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Change of details for Mr Anthony Paul Marvell as a person with significant control on Nov 17, 2023

    		2 pagesPSC04

    Secretary's details changed for Mr Anthony Paul Marvell on Nov 17, 2023

    		1 pagesCH03

    Confirmation statement made on Nov 17, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 17, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Paul Marvell on Nov 18, 2019

    		2 pagesCH01

    Registered office address changed from 95 Dig Lane Nantwich Cheshire CW5 7EY England to 4 Norbury Close Crewe Cheshire CW2 5LA on Sep 17, 2019

    		1 pagesAD01

    Termination of appointment of Emma Marvell as a director on Apr 05, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    legacy

    		6 pagesRP04CS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 09, 2018Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 09/04/2018.

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of APM INTERIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARVELL, Anthony Paul
    CW2 5LA Crewe
    4 Norbury Close
    Cheshire
    England
    		Secretary
    CW2 5LA Crewe
    4 Norbury Close
    Cheshire
    England
    		BritishManagement Consultant101902500001
    MARVELL, Anthony Paul
    CW2 5LA Crewe
    4 Norbury Close
    Cheshire
    England
    		Director
    CW2 5LA Crewe
    4 Norbury Close
    Cheshire
    England
    		EnglandBritishManagement Consultant101902500005
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    MARVELL, Emma
    CW5 7GH Nantwich
    23 Chater Drive
    Cheshire
    United Kingdom
    		Director
    CW5 7GH Nantwich
    23 Chater Drive
    Cheshire
    United Kingdom
    		EnglandBritishConsultant215617740001
    MARVELL, Emma Michelle
    23 Chater Drive
    CW5 7GH Nantwich
    Cheshire
    		Director
    23 Chater Drive
    CW5 7GH Nantwich
    Cheshire
    		EnglandBritishManager101902410001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APM INTERIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Paul Marvell
    CW2 5LA Crewe
    4 Norbury Close
    Cheshire
    England
    		Nov 23, 2016
    CW2 5LA Crewe
    4 Norbury Close
    Cheshire
    England
    		No
    Nationality: English
    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.
    View Detailed Information on Persons with Significant Control

    Does APM INTERIM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cole
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    		practitioner
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    Steve Kenny
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    		practitioner
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    View Detailed Information on Insolvency Cases

    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