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APM ASSETS LTD

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

This company is commonly known as Apm Assets Ltd. The company was founded 4 years ago and was given the registration number 12483808. The firm's registered office is in HALIFAX. You can find them at Warley Lodge, Warley Edge, Halifax, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APM ASSETS LTD
Company Number:12483808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Warley Lodge, Warley Edge, Halifax, West Yorkshire, England, HX2 7RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Weston Lane, Weston, Oswestry, England, SY10 9ER

Director26 February 2020Active
The Granary, Weston Lane, Weston, Oswestry, United Kingdom, SY10 9ER

Director26 February 2020Active

People with Significant Control

Mrs Alexandra Jane Murray
Notified on:26 February 2020
Status:Active
Date of birth:February 1986
Nationality:English
Country of residence:United Kingdom
Address:The Granary, Weston Lane, Oswestry, United Kingdom, SY10 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Murray
Notified on:26 February 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:The Granary, Weston Lane, Oswestry, United Kingdom, SY10 9ER
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 (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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-01-12Address

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

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2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person director company with change date.

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2023-03-24Officers

Change person director company with change date.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Address

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

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Change account reference date company current extended.

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2020-07-15Capital

Capital allotment shares.

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2020-07-15Capital

Capital allotment shares.

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2020-02-26Incorporation

Incorporation company.

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