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APMA LIMITED

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

This company is commonly known as Apma Limited. The company was founded 12 years ago and was given the registration number 07792712. The firm's registered office is in LONDON. You can find them at 24a Aldermans Hill, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:APMA LIMITED
Company Number:07792712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:24a Aldermans Hill, London, England, N13 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24a, Aldermans Hill, London, England, N13 4PN

Director01 December 2018Active
24a, Aldermans Hill, London, England, N13 4PN

Director30 September 2011Active
14 Chesterfield Lodge, Church Hill, London, England, N21 1LW

Secretary30 September 2011Active
14 Chesterfield Lodge, Church Hill, London, England, N21 1LW

Director30 September 2011Active

People with Significant Control

Mr Christopher Pettit
Notified on:30 June 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Global House, Ashley Avenue, Epsom, England, KT18 5FL
Nature of control:
  • Significant influence or control
Mr David Allan Raymond
Notified on:30 June 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Global House, Ashley Avenue, Epsom, England, KT18 5FL
Nature of control:
  • Significant influence or control
A P F B Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Global House, Ashley Avenue, Epsom, England, KT18 5FL
Nature of control:
  • Ownership of shares 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 (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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-02Dissolution

Dissolution application strike off company.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-02-04Address

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

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-12-01Officers

Appoint person director company with name date.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-22Officers

Termination secretary company with name termination date.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-06-15Address

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

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2018-06-06Address

Change sail address company with old address new address.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Officers

Change person director company with change date.

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2016-12-13Officers

Change person secretary company with change date.

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2016-11-04Address

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

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