This company is commonly known as Ap 2002 Construction Ltd.. The company was founded 17 years ago and was given the registration number 06166796. The firm's registered office is in COLCHESTER. You can find them at 83 Roberts Road, , Colchester, . This company's SIC code is 41100 - Development of building projects.
| Name | : | AP 2002 CONSTRUCTION LTD. |
|---|---|---|
| Company Number | : | 06166796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 83 Roberts Road, Colchester, England, CO2 7FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, United Kingdom, MK11 1BN | Corporate Secretary | 18 September 2015 | Active |
| 83, Roberts Road, Colchester, England, CO2 7FQ | Director | 02 March 2017 | Active |
| 83, Roberts Road, Colchester, England, CO2 7FQ | Director | 15 May 2023 | Active |
| 73, Watling Street, London, England, EC4M 9BJ | Corporate Secretary | 19 March 2007 | Active |
| 73, Watling Street, London, England, EC4M 9BJ | Director | 01 July 2013 | Active |
| 83, Roberts Road, Colchester, England, CO2 7FQ | Director | 18 September 2015 | Active |
| 53 Hertford Avenue, London, SW14 8EH | Director | 18 July 2008 | Active |
| 35 Catherine Place, London, SW1E 6DY | Corporate Director | 18 September 2007 | Active |
| 4 Buckingham Place, London, SW1E 6HR | Corporate Director | 19 March 2007 | Active |
| Mr Michael Gerhard Pfundheller | ||
| Notified on | : | 15 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 83, Roberts Road, Colchester, England, CO2 7FQ |
| Nature of control | : |
|
| Miss Stephanie Hallman Jensen | ||
| Notified on | : | 02 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 83, Roberts Road, Colchester, England, CO2 7FQ |
| Nature of control | : |
|
| Mr Per Troen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 83, Roberts Road, Colchester, England, CO2 7FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Change of name | Certificate change of name company. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Officers | Change corporate secretary company with change date. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Capital | Capital allotment shares. | Download |
| 2017-03-02 | Officers | Appoint person director company with name date. | Download |
| 2016-12-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
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