UKBizDB.co.uk

A P ENERGY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A P Energy Services Ltd. The company was founded 9 years ago and was given the registration number 09433852. The firm's registered office is in COLCHESTER. You can find them at 156 Gavin Way, Highwoods, Colchester, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:A P ENERGY SERVICES LTD
Company Number:09433852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:156 Gavin Way, Highwoods, Colchester, United Kingdom, CO4 9EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS

Director24 August 2018Active
156 Gavin Way, Highwoods, Colchester, United Kingdom, CO4 9EW

Director11 February 2015Active

People with Significant Control

Ms Anita Holmes
Notified on:26 February 2019
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:156, Gavin Way, Colchester, England, CO4 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Perry Leonard Millsom
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:156, Gavin Way, Colchester, England, CO4 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Gazette

Gazette dissolved liquidation.

Download
2024-02-02Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-06-23Address

Change registered office address company with date old address new address.

Download
2023-06-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-06-23Resolution

Resolution.

Download
2023-06-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2023-01-03Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Accounts

Change account reference date company previous extended.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-26Persons with significant control

Notification of a person with significant control.

Download
2019-02-26Persons with significant control

Change to a person with significant control.

Download
2018-09-10Capital

Capital allotment shares.

Download
2018-09-10Accounts

Accounts with accounts type micro entity.

Download
2018-08-24Officers

Appoint person director company with name date.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type micro entity.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.