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A P TECHNOLOGY GROUP LTD

A P TECHNOLOGY GROUP LTD

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

    • Overview

    Company NameA P TECHNOLOGY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613732
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A P TECHNOLOGY GROUP LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is A P TECHNOLOGY GROUP LTD located?

    Registered Office Address
    16 Grant Street
    Cullen
    AB56 4RS Buckie
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of A P TECHNOLOGY GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    DA CAPITAL LTDNov 15, 2018Nov 15, 2018

    What are the latest accounts for A P TECHNOLOGY GROUP LTD?

    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 A P TECHNOLOGY GROUP LTD?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for A P TECHNOLOGY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		9 pagesAA

    Change of details for A P Systems Holdings Ltd as a person with significant control on Aug 05, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed da capital LTD\certificate issued on 11/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2025

    		RES15

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Edward Winsper as a director on Nov 26, 2021

    		1 pagesTM01

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

    		9 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Appointment of Dr Colin Edward Winsper as a director on Nov 13, 2020

    		2 pagesAP01

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

    		2 pagesAA

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2019 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 15, 2018

    Statement of capital on Nov 15, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A P TECHNOLOGY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, David
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    United Kingdom
    		Director
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    United Kingdom
    		ScotlandBritish175239330001
    WINSPER, Colin Edward, Dr
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    United Kingdom
    		Director
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    United Kingdom
    		EnglandBritish78032170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A P TECHNOLOGY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Da Capital Holdings Ltd.
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    United Kingdom
    		Nov 15, 2018
    Grant Street
    Cullen
    AB56 4RS Buckie
    16
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc511125
    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