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APM ENGLAND LIMITED

APM ENGLAND LIMITED

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

    • Overview

    Company NameAPM ENGLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09897281
    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 APM ENGLAND LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is APM ENGLAND LIMITED located?

    Registered Office Address
    240 Merton Road
    SW19 1EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APM ENGLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for APM ENGLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from 2nd Floor 19 Margaret Street London W1W 8RR to 240 Merton Road London SW19 1EQ on May 29, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Registered office address changed from , 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on Jan 05, 2023

    		2 pagesAD01

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on May 25, 2022

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    legacy

    		5 pagesRP04CS01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Registered office address changed from , Ground Floor Shop 3 South Molton Street, London, W1Y 1DH, United Kingdom to 2nd Floor 19 Margaret Street London W1W 8RR on Dec 13, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2019Clarification A second filed CS01 (Shareholder information change) was registered on 02/05/2019 .

    Registered office address changed from , 11th Floor Two Snowhill, Birmingham, West Midlands, B4 6WR, England to 2nd Floor 19 Margaret Street London W1W 8RR on Feb 04, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of APM ENGLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRETTE, Philippe Joseph Pierre
    Rue De L'Industrie
    98000 Monaco
    Apm Monaco, 3
    Monaco
    		Director
    Rue De L'Industrie
    98000 Monaco
    Apm Monaco, 3
    Monaco
    		Hong KongItalian203182090001
    PLIMMER, Tracy Lee
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    		Director
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    West Midlands
    England
    		United KingdomBritish101346150002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philippe Joseph Pierre Prette
    Rue De L'Industrie
    98000 Monaco
    Apm Monaco, 3
    Monaco
    		Apr 06, 2016
    Rue De L'Industrie
    98000 Monaco
    Apm Monaco, 3
    Monaco
    		No
    Nationality: Italian
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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