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AP HIGGS ENGINEERING LTD

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

This company is commonly known as Ap Higgs Engineering Ltd. The company was founded 9 years ago and was given the registration number 09286480. The firm's registered office is in CARDIFF. You can find them at 52 Rhodfa Lewis, Old St. Mellons, Cardiff, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AP HIGGS ENGINEERING LTD
Company Number:09286480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:52 Rhodfa Lewis, Old St. Mellons, Cardiff, Wales, CF3 6YP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Rhodfa Lewis, Old St. Mellons, Cardiff, Wales, CF3 6YP

Secretary01 February 2016Active
52, Rhodfa Lewis, Old St. Mellons, Cardiff, Wales, CF3 6YP

Director29 October 2014Active

People with Significant Control

Mrs Katrina Higgs
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:Wales
Address:32, Edmundsbury Road, Newport, Wales, NP10 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Paul Higgs
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:Wales
Address:52, Rhodfa Lewis, Cardiff, Wales, CF3 6YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type unaudited abridged.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Address

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

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Change person director company with change date.

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2016-07-26Address

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

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2016-02-23Officers

Appoint person secretary company with name date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Address

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

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