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APM INTERNET LIMITED

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

This company is commonly known as Apm Internet Limited. The company was founded 21 years ago and was given the registration number 04601087. The firm's registered office is in WENDOVER. You can find them at 32 High Street, , Wendover, Bucks. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:APM INTERNET LIMITED
Company Number:04601087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:32 High Street, Wendover, Bucks, England, HP22 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 High Street, Wendover, England, HP22 6EA

Secretary26 November 2002Active
32 High Street, Wendover, England, HP22 6EA

Director26 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 November 2002Active
64, Watercress Way, Broughton, Milton Keynes, MK10 7BF

Director01 February 2009Active
29 Great Lane, Bierton, Aylesbury, HP22 5DE

Director10 March 2003Active
Drywick, 91 Ellesborough Road, Wendover, Aylesbury, United Kingdom, HP22 6ES

Director26 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 November 2002Active

People with Significant Control

Mr Adrian Peter Mardlin
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:32 High Street, Wendover, England, HP22 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Mardlin
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:32 High Street, Wendover, England, HP22 6EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-09-13Officers

Change person secretary company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

Download
2023-09-12Officers

Change person director company with change date.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-14Confirmation statement

Confirmation statement.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-07-22Capital

Capital name of class of shares.

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2022-07-22Resolution

Resolution.

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2022-07-22Capital

Capital alter shares subdivision.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Officers

Change person director company with change date.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Officers

Change person secretary company with change date.

Download
2019-06-14Officers

Change person director company with change date.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download

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