This company is commonly known as Apd Communications Limited. The company was founded 39 years ago and was given the registration number 01847526. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | APD COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 01847526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1984 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 30 September 2020 | Active |
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 22 February 2021 | Active |
| 17 Claremont Road, Leamington Spa, CV31 3EH | Secretary | 01 October 1999 | Active |
| The Leys Farm, Banbury Road Great Tew, Chipping Norton, OX7 4DL | Secretary | - | Active |
| Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD | Secretary | 25 February 2000 | Active |
| 11 The Woodlands, Chesterton, Bicester, OX6 8TN | Secretary | 16 December 1992 | Active |
| The Cedars, Graemesdyke Road, Berkhamsted, HP4 3LX | Director | 30 October 1999 | Active |
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 30 October 2018 | Active |
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 28 December 2018 | Active |
| 90 Morthen Road, Wickersley, Rotherham, S66 1EG | Director | 27 November 2008 | Active |
| 12a Nettleden, Hemel Hempstead, HP1 3DQ | Director | 18 April 1994 | Active |
| 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX | Director | 28 December 2018 | Active |
| 41 Chalkdown, Chells Manor, Stevenage, SG2 7BG | Director | 05 February 1993 | Active |
| The Willows 3 Station Road, Hutton Cranswick, Driffield, YO25 9QZ | Director | 15 February 2001 | Active |
| 17 Minster Moorgate, Beverley, HU17 8HP | Director | 19 October 2000 | Active |
| Barn Cottage 31 High Street, Thame, OX9 2AA | Director | - | Active |
| Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 28 December 2018 | Active |
| 5, Northfield Close, Analby, England, | Director | 11 April 2016 | Active |
| Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN | Director | - | Active |
| Peoplebuilding 2 (2nd Floor), Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 4NW | Director | 28 December 2018 | Active |
| 3 The Turrets, Hooks Lane Thorngumbald, Hull, HU12 9QA | Director | 29 March 2006 | Active |
| Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD | Director | - | Active |
| 62, Sheephouse Road, Maidenhead, England, SL6 8HP | Director | 26 March 2013 | Active |
| 15, Fairview Road, Banbury, OX16 8HU | Director | 05 February 1993 | Active |
| The Old Chapel, Halsham, HU12 0BY | Director | - | Active |
| 107, Boscombe Crescent, Bristol, England, BS16 6QT | Director | - | Active |
| 33 Greenfield Road, Greenfield Road, Middleton On The Wolds, Driffield, England, YO25 9UL | Director | - | Active |
| Apd Mobile Data Limited | ||
| Notified on | : | 28 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, England, HP2 7DX |
| Nature of control | : |
|
| Mr Richard Last | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hobbs Hole Farm, Ledwell Road, Chipping Norton, England, OX7 4DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-08-30 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-17 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-03-26 | Capital | Capital allotment shares. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-08-01 | Accounts | Change account reference date company current extended. | Download |
| 2019-04-29 | Auditors | Auditors resignation company. | Download |
| 2019-01-17 | Resolution | Resolution. | Download |
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