UKBizDB.co.uk

A.P.G. CONSULTANTS LIMITED

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

This company is commonly known as A.p.g. Consultants Limited. The company was founded 22 years ago and was given the registration number 04432855. The firm's registered office is in LONDON. You can find them at 9b Norman Grove, Bow, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.P.G. CONSULTANTS LIMITED
Company Number:04432855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9b Norman Grove, Bow, London, E3 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Norman Grove, London, England, E3 5EG

Secretary27 June 2009Active
9b, Norman Grove, London, England, E3 5EG

Director23 November 2022Active
9a, Norman Grove, London, England, E3 5EG

Director27 June 2009Active
9b, Norman Grove, London, England, E3 5EG

Director23 November 2022Active
101 Nimrod Road, Streatham, SW16 6TH

Secretary17 May 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 May 2002Active
9b, Norman Grove, London, England, E3 5EG

Director06 August 2021Active
9a, Norman Grove, London, England, E3 5EG

Director02 March 2015Active
9b Norman Grove, Bow, London, E3 5EG

Director17 May 2002Active
9b, Norman Grove, London, England, E3 5EG

Director06 August 2021Active
9a, Norman Grove, London, England, E3 5EG

Director02 March 2015Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director07 May 2002Active

People with Significant Control

Mr Teddy Eugene Zygmunt Szemberg O'Connor
Notified on:23 February 2023
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:9b, Norman Grove, London, England, E3 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Timothy Ridges
Notified on:01 June 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:9a, 9a Norman Grove, London, England, E3 5EG
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.