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A.P.M. HOLDINGS LIMITED

A.P.M. HOLDINGS LIMITED

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

    • Overview

    Company NameA.P.M. HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05361602
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of A.P.M. HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is A.P.M. HOLDINGS LIMITED located?

    Registered Office Address
    Plantation Works Eurolink Way
    Crown Quay Lane
    ME10 3HH Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of A.P.M. HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAPIER GREEN LIMITEDFeb 11, 2005Feb 11, 2005

    What are the latest accounts for A.P.M. HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for A.P.M. HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for A.P.M. HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2025

    		38 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		38 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		38 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		33 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		35 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		32 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		33 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2018

    		32 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2017

    		32 pagesAA

    Director's details changed for Mr Gareth Peter Hyams on May 30, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 11, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Alan Gerard Hyams on Feb 24, 2017

    		2 pagesCH01

    Director's details changed for Mr Peter Alan Hyams on Feb 24, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of A.P.M. HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYAMS, Alan Gerard
    Eurolink Way
    Crown Quay Lane
    ME10 3HH Sittingbourne
    Plantation Works
    Kent
    		Director
    Eurolink Way
    Crown Quay Lane
    ME10 3HH Sittingbourne
    Plantation Works
    Kent
    		United KingdomBritish87356880001
    HYAMS, Gareth Peter
    Eurolink Way
    Crown Quay Lane
    ME10 3HH Sittingbourne
    Plantation Works
    Kent
    		Director
    Eurolink Way
    Crown Quay Lane
    ME10 3HH Sittingbourne
    Plantation Works
    Kent
    		United KingdomBritish175848830002
    HYAMS, Peter Alan
    Eurolink Way
    Crown Quay Lane
    ME10 3HH Sittingbourne
    Plantation Works
    Kent
    		Director
    Eurolink Way
    Crown Quay Lane
    ME10 3HH Sittingbourne
    Plantation Works
    Kent
    		United KingdomBritish25935670002
    HYAMS, Allen James
    Columbia Avenue
    CT5 4DG Whitstable
    1
    Kent
    		Secretary
    Columbia Avenue
    CT5 4DG Whitstable
    1
    Kent
    		British25935660001
    ARM SECRETARIES LIMITED
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    		Secretary
    Somers Mounts Hill
    Benenden
    TN17 4ET Cranbrook
    Kent
    		60146690007
    HYAMS, Allen James
    Columbia Avenue
    CT5 4DG Whitstable
    1
    Kent
    		Director
    Columbia Avenue
    CT5 4DG Whitstable
    1
    Kent
    		United KingdomBritish25935660002
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		EnglandBritish38598480001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Alan Hyams
    Crown Quay Lane
    ME10 3HH Sittingbourne
    Plantation Works Eurolink Way
    Kent
    United Kingdom
    		Apr 06, 2016
    Crown Quay Lane
    ME10 3HH Sittingbourne
    Plantation Works Eurolink Way
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Alan Gerard Hyams
    Crown Quay Lane
    ME10 3HH Sittingbourne
    Plantation Works Eurolink Way
    Kent
    United Kingdom
    		Apr 06, 2016
    Crown Quay Lane
    ME10 3HH Sittingbourne
    Plantation Works Eurolink Way
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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