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AP CONSULTARE LTD

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

This company is commonly known as Ap Consultare Ltd. The company was founded 5 years ago and was given the registration number 11433938. The firm's registered office is in SLOUGH. You can find them at The Porter Building C/o Ska Financial Services Ltd, 1 Brunel Way, Slough, N/a. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AP CONSULTARE LTD
Company Number:11433938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Porter Building C/o Ska Financial Services Ltd, 1 Brunel Way, Slough, N/a, United Kingdom, SL1 1FQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, London Road, Morden, England, SM4 5HP

Director26 June 2018Active

People with Significant Control

Mrs Lisa Mary Parkhomchuk
Notified on:04 March 2022
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:115, London Road, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anatoly Parkhomchuk
Notified on:26 June 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Ap Consultare Ltd, 39, Ludgate Hill, London, England, EC4M 7JN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-18Address

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

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2024-02-20Accounts

Accounts with accounts type dormant.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-12Accounts

Accounts with accounts type micro entity.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-08Address

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

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2020-04-16Address

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

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2020-04-16Address

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

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2020-04-16Address

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

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-04-16Address

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

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2020-04-16Officers

Change person director company with change date.

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2020-04-16Address

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

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-16Address

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

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