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APD BUSINESS MANAGEMENT LTD

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

This company is commonly known as Apd Business Management Ltd. The company was founded 17 years ago and was given the registration number 06005270. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APD BUSINESS MANAGEMENT LTD
Company Number:06005270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB

Director01 January 2014Active
Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB

Director19 April 2021Active
Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB

Director05 January 2018Active
Arkwright House, Arkwright Road, Groundwell Industrial Estate, Swindon, England, SN25 5AB

Director05 January 2018Active
Hardwick House, Prospect Place, Swindon, United Kingdom, SN1 3LJ

Secretary02 December 2010Active
32 Hanks Close, Reeds Farm, Malmesbury, SN16 9UA

Secretary21 November 2006Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director13 June 2011Active
Hardwick House, Prospect Place, Swindon, United Kingdom, SN1 3LJ

Director02 December 2010Active
46 Goldsborough Close, Eastleaze, Swindon, SN5 7EP

Director21 November 2006Active
32 Hanks Close, Reeds Farm, Malmesbury, SN16 9UA

Director21 November 2006Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director02 December 2010Active

People with Significant Control

Apd Group Limited
Notified on:21 November 2016
Status:Active
Country of residence:England
Address:Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-01-25Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-04Address

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

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2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination director company with name termination date.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Officers

Termination director company with name termination date.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-11-06Accounts

Change account reference date company current extended.

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2018-09-13Address

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

Download
2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-01-15Address

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

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2018-01-15Officers

Appoint person director company with name date.

Download
2018-01-15Officers

Appoint person director company with name date.

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2018-01-15Officers

Termination secretary company with name termination date.

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