APM1 LTD

Overview

Company Name	APM1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09103480
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2014

Summary

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

What is the purpose of APM1 LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is APM1 LTD located?

Registered Office Address	A1 Golf Activity Centre Rowley Lane EN5 3HW Arkley Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for APM1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for APM1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for APM1 LTD?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Cessation of Ben Richardson as a person with significant control on Jun 26, 2025	1 pages	PSC07

Feb 24, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Mar 02, 2021	Registered office address changed from 12 Dover Park Drive London SW15 5BG England to A1 Golf Activity Centre Rowley Lane Arkley Hertfordshire EN5 3HW on Mar 02, 2021	1 pages	AD01

Jun 27, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Notification of Ben Richardson as a person with significant control on Jun 19, 2018	2 pages	PSC01

Jun 13, 2019	Notification of Benjamin Richardson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Mar 07, 2019	Secretary's details changed for Mr Benjamin Richardson on Mar 06, 2019	1 pages	CH03

Jun 29, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 26, 2018 with no updates	3 pages	CS01

May 09, 2018	Secretary's details changed for Mr Benjamin Richardson on May 09, 2018	1 pages	CH03

May 09, 2018	Director's details changed for Mr Benjamin Matthew Richardson on May 09, 2018	2 pages	CH01

Mar 27, 2018	Registered office address changed from 120 Victoria Drive London SW19 6PS to 12 Dover Park Drive London SW15 5BG on Mar 27, 2018	1 pages	AD01

Jul 10, 2017	Confirmation statement made on Jun 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of APM1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Benjamin Rowley Lane EN5 3HW Arkley A1 Golf Activity Centre Hertfordshire England	Jun 26, 2014		Secretary	Rowley Lane EN5 3HW Arkley A1 Golf Activity Centre Hertfordshire England						188855500001
RICHARDSON, Benjamin Matthew Rowley Lane EN5 3HW Arkley A1 Golf Activity Centre Hertfordshire England	Jun 26, 2014		Director	Rowley Lane EN5 3HW Arkley A1 Golf Activity Centre Hertfordshire England		England	British	1975-6	Property Developer	117211440005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APM1 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ben Richardson Rowley Lane EN5 3HW Arkley A1 Golf Activity Centre Hertfordshire England	Jun 19, 2018	Rowley Lane EN5 3HW Arkley A1 Golf Activity Centre Hertfordshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Benjamin Matthew Richardson Rowley Lane EN5 3HW Arkley A1 Golf Activity Centre Hertfordshire England	Apr 06, 2016	Rowley Lane EN5 3HW Arkley A1 Golf Activity Centre Hertfordshire 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.

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