This company is commonly known as A & P Defence Limited. The company was founded 21 years ago and was given the registration number 04744490. The firm's registered office is in HEBBURN. You can find them at C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear. This company's SIC code is 74990 - Non-trading company.
| Name | : | A & P DEFENCE LIMITED |
|---|---|---|
| Company Number | : | 04744490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP | Director | 22 December 2020 | Active |
| C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP | Director | 06 August 2018 | Active |
| Eling Wharf, High Street, Southampton, Southampton, SO40 9TN | Secretary | 25 April 2003 | Active |
| ., Wagonway Road, Hebburn, United Kingdom, NE31 1SP | Corporate Secretary | 31 December 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 April 2003 | Active |
| C/O A&P Tyne Limited, Wagonway Road, Hebburn, England, NE31 1SP | Director | 15 December 2010 | Active |
| Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RD | Corporate Director | 25 April 2003 | Active |
| 5, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH | Corporate Director | 25 February 2011 | Active |
| Atlantic & Peninsula Marine Services | ||
| Notified on | : | 12 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-17 | Officers | Appoint person director company with name date. | Download |
| 2018-07-24 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts amended with accounts type dormant. | Download |
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