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APD ENGINEERING LIMITED

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

This company is commonly known as Apd Engineering Limited. The company was founded 12 years ago and was given the registration number 08086310. The firm's registered office is in WARWICK. You can find them at 17 Glendower Approach, Heathcote, Warwick, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:APD ENGINEERING LIMITED
Company Number:08086310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:17 Glendower Approach, Heathcote, Warwick, England, CV34 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Glendower Approach, Heathcote, Warwick, England, CV34 6ET

Director28 May 2012Active

People with Significant Control

Mr Dan Apostu
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:17, Glendower Approach, Warwick, England, CV34 6ET
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-31Dissolution

Dissolution application strike off company.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Change account reference date company previous shortened.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-05-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2019-01-12Accounts

Accounts with accounts type micro entity.

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2018-06-16Officers

Change person director company with change date.

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2018-06-16Address

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

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Change person director company with change date.

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2016-08-18Accounts

Accounts with accounts type micro entity.

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2016-07-01Address

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

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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