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APL CONSULTING LTD.

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

This company is commonly known as Apl Consulting Ltd.. The company was founded 22 years ago and was given the registration number 04405831. The firm's registered office is in LONDON. You can find them at 103 Lakenheath, Southgate, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APL CONSULTING LTD.
Company Number:04405831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:103 Lakenheath, Southgate, London, N14 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 Lakenheath, London, N14 4RT

Director28 March 2002Active
11 Fountains Crescent, Southgate, London, N14 6BG

Secretary28 March 2002Active
Claymore House, Tame Valley Ind Est, Wilnecote, Tamworth, B77 5DQ

Corporate Nominee Secretary28 March 2002Active
Sir Robert Peel Mill, Mill Lane Fazeley, Tamworth, B78 3QD

Director28 March 2002Active

People with Significant Control

Mr Geri Calogero Sacoomanno
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-15Gazette

Gazette dissolved liquidation.

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2022-02-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-16Address

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

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2021-04-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-16Resolution

Resolution.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Accounts with accounts type total exemption full.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-01-06Accounts

Accounts with accounts type total exemption small.

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