APR CONSULTING LIMITED

Overview

Company Name	APR CONSULTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05557427
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APR CONSULTING LIMITED?

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

Where is APR CONSULTING LIMITED located?

Registered Office Address	C/O Lefevres Chartered Accountants, 24 Bell Lane Blackwater GU17 0NW Camberley England
Undeliverable Registered Office Address	No

What are the latest accounts for APR CONSULTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for APR CONSULTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for APR CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 08, 2025 with updates	4 pages	CS01

Jan 03, 2025	Micro company accounts made up to Aug 31, 2024	2 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with updates	5 pages	CS01

Mar 26, 2024	Micro company accounts made up to Aug 31, 2023	2 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Change of details for Mr Adam Peter Roberts as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 25, 2023	Micro company accounts made up to Aug 31, 2022	2 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Micro company accounts made up to Aug 31, 2021	2 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Micro company accounts made up to Aug 31, 2020	2 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Micro company accounts made up to Aug 31, 2017	1 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Change of details for Mr Adam Peter Roberts as a person with significant control on Mar 27, 2017	2 pages	PSC04

Mar 28, 2017	Micro company accounts made up to Aug 31, 2016	1 pages	AA

Mar 27, 2017	Director's details changed for Mr Adam Peter Roberts on Mar 27, 2017	2 pages	CH01

Mar 27, 2017	Registered office address changed from 111 Almners Road Lyne Chertsey Surrey KT16 0BH to C/O Lefevres Chartered Accountants, 24 Bell Lane Blackwater Camberley GU17 0NW on Mar 27, 2017	1 pages	AD01

Sep 15, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

Sep 15, 2016	Termination of appointment of Caroline Jayne Roberts as a secretary on Sep 15, 2016	1 pages	TM02

Apr 13, 2016	Total exemption small company accounts made up to Aug 31, 2015	5 pages	AA

View All Filings

Who are the officers of APR CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Adam Peter Bell Lane Blackwater GU17 0NW Camberley C/O Lefevres Chartered Accountants, 24 England	Sep 12, 2005		Director	Bell Lane Blackwater GU17 0NW Camberley C/O Lefevres Chartered Accountants, 24 England	England	British	1964-6	69736330003
ROBERTS, Caroline Jayne 111 Almners Road KT16 0BH Chertsey Surrey	Sep 12, 2005	Sep 15, 2016	Secretary	111 Almners Road KT16 0BH Chertsey Surrey		British		72052020001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 08, 2005	Oct 12, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Sep 08, 2005	Oct 12, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APR CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Peter Roberts Bell Lane Blackwater GU17 0NW Camberley C/O Lefevres Chartered Accountants, 24 England	Apr 06, 2016	Bell Lane Blackwater GU17 0NW Camberley C/O Lefevres Chartered Accountants, 24 England	No
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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