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AP MATERIALS LIMITED

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

This company is commonly known as Ap Materials Limited. The company was founded 13 years ago and was given the registration number 07630560. The firm's registered office is in LONDON. You can find them at Unit 205 Lombard Business Park, Lombard Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AP MATERIALS LIMITED
Company Number:07630560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 205 Lombard Business Park, Lombard Road, London, SW19 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Kingspark Business Centre, 152-178 Kingston Road, New Malden, England, KT3 3ST

Director11 May 2011Active

People with Significant Control

Mr Yi Joong Hwang
Notified on:11 May 2017
Status:Active
Date of birth:March 1968
Nationality:South Korean
Country of residence:England
Address:260, Malden Road, New Malden, England, KT3 6AR
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type unaudited abridged.

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2021-09-24Gazette

Gazette filings brought up to date.

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2021-09-23Accounts

Accounts with accounts type unaudited abridged.

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2021-09-21Address

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

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-11-11Accounts

Change account reference date company previous extended.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Officers

Change person director company with change date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-06-06Gazette

Gazette filings brought up to date.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Gazette

Gazette notice compulsory.

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