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APM RENEWABLES LTD

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

This company is commonly known as Apm Renewables Ltd. The company was founded 6 years ago and was given the registration number 11073409. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 12 Calderdale Avenue, , Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:APM RENEWABLES LTD
Company Number:11073409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:12 Calderdale Avenue, Newcastle Upon Tyne, Tyne And Wear, England, NE6 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Mason Road, Wallsend, England, NE28 9ER

Secretary21 November 2017Active
12 Calderdale Avenue, Newcastle Upon Tyne, England, NE6 4HN

Director21 November 2017Active

People with Significant Control

Mr Aaron Melton
Notified on:01 November 2018
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:12 Calderdale Avenue, Newcastle Upon Tyne, England, NE6 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sophie Lee
Notified on:21 November 2017
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:34 Mason Road, Wallsend, England, NE28 9ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-11-15Accounts

Change account reference date company previous shortened.

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2017-11-21Incorporation

Incorporation company.

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