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A.P.M. (SHOP FITTING) LIMITED

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

This company is commonly known as A.p.m. (shop Fitting) Limited. The company was founded 18 years ago and was given the registration number 05852078. The firm's registered office is in BIRMINGHAM. You can find them at 359 Yardley Road, Yardley, Birmingham, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:A.P.M. (SHOP FITTING) LIMITED
Company Number:05852078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:359 Yardley Road, Yardley, Birmingham, England, B25 8NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Little Aston Hall, Aldridge Road, Little Aston, Sutton Coldfield, England, B74 3BH

Director10 March 2022Active
23 Dawlish Close, Horeston Grange, Nuneaton, CV11 6YR

Secretary20 June 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary20 June 2006Active
23 Dawlish Close, Horeston Grange, Nuneaton, CV11 6YR

Director20 June 2006Active
12 Broadlee, Wilnecote, Tamworth, B77 4PF

Director20 June 2006Active
21 Marrick, Wilnecote, Tamworth, B77 4NU

Director20 June 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director20 June 2006Active

People with Significant Control

Little Aston Holdings Limited
Notified on:10 March 2022
Status:Active
Country of residence:England
Address:34 Little Aston Hall, Aldridge Road, Sutton Coldfield, England, B74 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Howard Sutton
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:34 Little Aston Hall, Aldridge Road, Sutton Coldfield, England, B74 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Allan Jennison
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:34 Little Aston Hall, Aldridge Road, Sutton Coldfield, England, B74 3BH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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