co
Corporate
Observer
Homepage
Data
Great Britain
Company
APG FORMBY LIMITED

APG FORMBY LIMITED

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

    • Overview

    Company NameAPG FORMBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14654714
    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 APG FORMBY LIMITED?

    • Development of building projects (41100) / Construction

    Where is APG FORMBY LIMITED located?

    Registered Office Address
    116 Duke Street
    L1 5JW Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APG FORMBY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for APG FORMBY LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for APG FORMBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 146547140002, created on Sep 01, 2025

    		75 pagesMR01

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		7 pagesAA

    Registration of charge 146547140001, created on Nov 21, 2024

    		31 pagesMR01

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 10, 2023

    Statement of capital on Feb 10, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APG FORMBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUIR, Thomas Robert
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		Director
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    England
    		EnglandBritish272087430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APG FORMBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accelerate Property Group Limited
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    United Kingdom
    		Feb 10, 2023
    L1 5JW Liverpool
    116 Duke Street
    Merseyside
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10802643
    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