UKBizDB.co.uk

AP FLOORING SOLUTIONS LTD

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

This company is commonly known as Ap Flooring Solutions Ltd. The company was founded 8 years ago and was given the registration number 09723801. The firm's registered office is in REDDITCH. You can find them at Unit 7 Royal Enfield Business Park, Hewell Road, Redditch, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:AP FLOORING SOLUTIONS LTD
Company Number:09723801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 7 Royal Enfield Business Park, Hewell Road, Redditch, England, B97 6AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Royal Enfield Business Park, Hewell Road, Redditch, England, B97 6AR

Director08 August 2015Active
Unit 7 Royal Enfield Business Park, Hewell Road, Redditch, England, B97 6AR

Director25 June 2023Active
Unit 7 Royal Enfield Business Park, Hewell Road, Redditch, England, B97 6AR

Director08 August 2015Active

People with Significant Control

Miss Robin Victoria Parsons
Notified on:24 June 2023
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Unit 7 Royal Enfield Business Park, Hewell Road, Redditch, England, B97 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Bennett
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:17, Marlpool Drive, Redditch, England, B97 4RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Richard Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:7, Elrington Close, Redditch, England, B97 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-05-08Accounts

Accounts with accounts type micro entity.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Change of name

Certificate change of name company.

Download
2023-07-02Officers

Appoint person director company with name date.

Download
2023-06-29Persons with significant control

Cessation of a person with significant control.

Download
2023-06-29Persons with significant control

Notification of a person with significant control.

Download
2023-06-22Officers

Change person director company with change date.

Download
2023-06-22Officers

Termination director company with name termination date.

Download
2023-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Officers

Change person director company with change date.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Officers

Change person director company with change date.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-11Address

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

Download
2018-04-10Address

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

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-05-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.