IAPWWS UK LIMITED
Overview
| Company Name | IAPWWS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05747021 |
| 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 IAPWWS UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IAPWWS UK LIMITED located?
| Registered Office Address | Brunel Building 11 Mereside DT5 1PY Portland Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAPWWS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| IAPWS LIMITED | Mar 17, 2006 | Mar 17, 2006 |
What are the latest accounts for IAPWWS UK 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 IAPWWS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for IAPWWS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Adrian Brinks as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Appointment of Nicholas Rose as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Kenneth Puckett as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Terrence Lee Derosa as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Terrence Lee Derosa as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Craig as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||
Appointment of Michelle Trepanier as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr Michael Kenneth Puckett as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Appointment of David Craig as a secretary on Jun 26, 2019 | 2 pages | AP03 | ||
Termination of appointment of Iain Gordon Robertson Smith as a director on Jun 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Sutherland Moore as a secretary on Sep 24, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of IAPWWS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TREPANIER, Michelle | Secretary | North Atlantic Avenue 32920 Cape Canaveral 7315 Florida United States | 302832300001 | |||||||
| BRINKS, Adrian | Director | North Atlantic Avenue FL32920 Cape Canaveral 7315 Florida United States | United States | American | General Manager, Gss At Iap Worldwide Services, In | 313039630001 | ||||
| ROSE, Nicholas | Director | 11 Mereside DT5 1PY Portland Brunel Building Dorset | United Kingdom | British | Managing Director | 313000950001 | ||||
| COUSTAN, Roderick | Secretary | 1 New Road TQ11 0AJ Buckfastleigh Rock Cottage Devon | British | Chartered Accountant | 87936190002 | |||||
| CRAIG, David | Secretary | 11 Mereside DT5 1PY Portland Brunel Building Dorset | 260332490001 | |||||||
| MOORE, Alan Sutherland | Secretary | 11 Mereside DT5 1PY Portland Brunel Building Dorset United Kingdom | British | Chartered Accountant | 105656930001 | |||||
| WALCOTT, Peter Jesse | Secretary | 250 Eversedge Court Alpharetta 30004 Georgia Usa | British | 111522950001 | ||||||
| ASHURST, Roy | Director | 41 Chapmans Way Over Cambridge CB4 5PZ Cambridge Cambridgeshire | British | Chairman | 78681440001 | |||||
| ASHURST, Steven Antony | Director | Hill View Meadow Lane PE28 2BP Houghton Cambridgeshire | British | Sales & Marketing Director | 106568620002 | |||||
| DEROSA, Terrence Lee | Director | North Atlantic Avenue FL 32920 Cape Canaveral 7315 Florida United States | United States | American | Ceo - Iap Worldwide Services Inc | 190403540001 | ||||
| HAMM, Edward Roger | Director | 1830 North Atlantic Avenue C-506 Cocoa Beach Florida 32931 Usa | American | Vice President | 111535530002 | |||||
| HUTTO, Laurie | Director | 110 Hillshire Court Columbia South Carolina 29212 United States Of America | American | Director Business Development | 122261620001 | |||||
| JENNINGS, James Williams | Director | 13010 Betty Street Seneca Sc 29672 Usa | American | General Commercial | 111522940001 | |||||
| MCBRIDE, Doyle Everett | Director | 512 Stucks Point Drive Chapin 29036 Lexington South Carolina United States Of America | American | Vice Chairman | 111536440002 | |||||
| POND, Michael Andrew | Director | Pinehurst, 76 Barton Road Thurston IP31 3PG Bury St Edmunds Suffolk | England | British | Director | 231738190001 | ||||
| PUCKETT, Michael Kenneth | Director | 11 Mereside DT5 1PY Portland Brunel Building Dorset | United Kingdom | British | Director And Operations Director | 135815340001 | ||||
| SMITH, Iain Gordon Robertson | Director | 11 Mereside DT5 1PY Portland Brunel Building Dorset United Kingdom | United Kingdom | British | Director | 106568600002 | ||||
| SWINDLE, JR., David Wesley | Director | 16874 Determine Court Leesburg Virginia 20176 United States Of America | United States | American | President | 195087670001 | ||||
| WILDMAN, Murray Leslie, Major General | Director | 4 Century House 54 Endless Street SP1 3UH Salisbury Wiltshire | United Kingdom | British | Director | 75555200002 |
Who are the persons with significant control of IAPWWS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iap Worldwide Services, Inc | Apr 06, 2016 | North Atlantic Avenue 32920 Cape Canaveral 7315 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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