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APM ENGINEERING LIMITED

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

This company is commonly known as Apm Engineering Limited. The company was founded 21 years ago and was given the registration number 04521729. The firm's registered office is in HORNDEAN. You can find them at Unit 19 Highcroft Ind Estate, Enterprise Road, Horndean, Hampshire. This company's SIC code is 25620 - Machining.

Company Information

Name:APM ENGINEERING LIMITED
Company Number:04521729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 19 Highcroft Ind Estate, Enterprise Road, Horndean, Hampshire, PO8 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19 Highcroft Ind Estate, Enterprise Road, Horndean, PO8 0BT

Secretary01 September 2021Active
173, London Road, Horndean, Waterlooville, England, PO8 0HH

Director01 May 2018Active
41, Aldsworth, Emsworth, England, PO10 8QT

Director01 May 2018Active
14, Cotswold Close, Havant, PO9 5BY

Secretary29 August 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary29 August 2002Active
131 Valley Park Drive, Waterlooville, Portsmouth, PO8 0PT

Director02 September 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director29 August 2002Active
14 Cotswold Close, Havant, PO9 5BY

Director29 August 2002Active
14, Cotswold Close, Havant, PO9 5BY

Director02 February 2009Active

People with Significant Control

Mr John William French
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:14, Cotswold Close, Havant, England, PO9 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
John French
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 19, Highcroft Ind Estate, Horndean, United Kingdom, PO8 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Barlow
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 19, Highcroft Ind Estate, Horndean, United Kingdom, PO8 0BT
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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-16Officers

Termination secretary company with name termination date.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2023-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Confirmation statement

Confirmation statement with updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-08Officers

Appoint person secretary company with name date.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-09-16Persons with significant control

Notification of a person with significant control.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-05-14Officers

Appoint person director company with name date.

Download
2018-05-14Officers

Appoint person director company with name date.

Download
2017-11-02Accounts

Accounts with accounts type micro entity.

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