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AP TECHNOLOGY LIMITED

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

This company is commonly known as Ap Technology Limited. The company was founded 19 years ago and was given the registration number 05158605. The firm's registered office is in LONDON. You can find them at 24 Brunner Road, Ealing, London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:AP TECHNOLOGY LIMITED
Company Number:05158605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:24 Brunner Road, Ealing, London, W5 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Brunner Road, Ealing, London, W5 1BA

Secretary21 June 2004Active
24 Brunner Road, Ealing, London, W5 1BA

Director21 June 2004Active
24 Brunner Road, Ealing, London, W5 1BA

Director21 June 2004Active
82 St John Street, London, EC1M 4JN

Corporate Secretary21 June 2004Active
82 St John Street, London, EC1M 4JN

Corporate Director21 June 2004Active

People with Significant Control

Mr Stephen Harold Bidwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:24 Brunner Road, London, W5 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-17Capital

Capital alter shares subdivision.

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2016-09-23Capital

Capital allotment shares.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Officers

Change person director company with change date.

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2014-09-30Officers

Change person director company with change date.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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