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APG PROJECTS LIMITED

APG PROJECTS LIMITED

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

    • Overview

    Company NameAPG PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16126083
    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 PROJECTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APG PROJECTS LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APG PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 09, 2026

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

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for APG PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with no updates

    		3 pagesCS01

    Registration of charge 161260830004, created on Nov 24, 2025

    		12 pagesMR01

    Registration of charge 161260830003, created on Sep 15, 2025

    		12 pagesMR01

    Registration of charge 161260830002, created on Sep 11, 2025

    		22 pagesMR01

    Satisfaction of charge 161260830001 in full

    		1 pagesMR04

    Registration of charge 161260830001, created on Jun 09, 2025

    		22 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2024

    Statement of capital on Dec 09, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of APG PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritish187327150001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritish119026740001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    York Street
    W1H 1EZ London
    29
    United Kingdom
    		Dec 09, 2024
    York Street
    W1H 1EZ London
    29
    United Kingdom
    		No
    Legal FormLimited Liability Co
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14475048
    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