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APD COMPLIANCE SOLUTIONS LIMITED

APD COMPLIANCE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAPD COMPLIANCE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12330376
    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 APD COMPLIANCE SOLUTIONS LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is APD COMPLIANCE SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 1 Gate Farm High Street
    Sutton Benger
    SN15 4RE Chippenham
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APD COMPLIANCE SOLUTIONS 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 APD COMPLIANCE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for APD COMPLIANCE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Keith Allen on Aug 09, 2021

    		2 pagesCH01

    Director's details changed for Mr Keith Allen on Aug 09, 2021

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Keith Allen as a director on Apr 03, 2020

    		2 pagesAP01

    Termination of appointment of Apd Global Research Limited as a director on Apr 03, 2020

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2019

    Statement of capital on Nov 25, 2019

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of APD COMPLIANCE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Keith
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    England
    		Director
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    England
    		EnglandBritishDirector46802050005
    HUGHES, Mark Foster
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    England
    		Director
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    England
    		EnglandBritishDirector133500060002
    SMITH, Andrew
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    England
    		Director
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    England
    		EnglandBritishDirector239298800001
    APD GLOBAL GROUP LIMITED
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    England
    		Director
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number12286081
    		264679560001
    APD GLOBAL RESEARCH LIMITED
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    England
    		Director
    High Street
    Sutton Benger
    SN15 4RE Chippenham
    Unit 1 Gate Farm
    Wiltshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06005306
    		264679570001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for APD COMPLIANCE SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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