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APELLES CONSULTING LIMITED

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

This company is commonly known as Apelles Consulting Limited. The company was founded 19 years ago and was given the registration number 05374252. The firm's registered office is in ST ALBANS. You can find them at 2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:APELLES CONSULTING LIMITED
Company Number:05374252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor Dagnall House, Lower Dagnall Street, St Albans, Hertfordshire, United Kingdom, AL3 4PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Mount, Victoria Place, Axminster, United Kingdom, EX13 5NH

Director23 February 2005Active
Castle Mount, Victoria Place, Axminster, United Kingdom, EX13 5NH

Director23 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 February 2005Active
Ground Floor, Marlborough House, 298 Regents Park Road, London, England, N3 2SZ

Corporate Secretary23 February 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 February 2005Active

People with Significant Control

Mr John David Hicklin
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Castle Mount, Victoria Place, Axminster, United Kingdom, EX13 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Karen Hicklin
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Castle Mount, Victoria Place, Axminster, United Kingdom, EX13 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Termination secretary company with name termination date.

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2021-10-01Officers

Change corporate secretary company with change date.

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2021-09-30Address

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

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-10-27Officers

Change corporate secretary company with change date.

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