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APNAC LIMITED

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

This company is commonly known as Apnac Limited. The company was founded 19 years ago and was given the registration number 05135609. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:APNAC LIMITED
Company Number:05135609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Swakeleys Drive, Ickenham, Uxbridge, UB10 8QB

Secretary24 May 2004Active
34, Byron Avenue, Hounslow, England, TW4 6LX

Director01 June 2009Active
2 Swakeleys Drive, Ickenham, Uxbridge, UB10 8QB

Director24 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 May 2004Active
Hillsdale, Valley Way, Gerrards Cross, SL9 7PL

Director24 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 May 2004Active

People with Significant Control

Mr Sanjay Uppal
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:2, Swakeleys Drive, Uxbridge, England, UB10 8QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nikvinder Brard
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:34, Byron Avenue, Hounslow, England, TW4 6LX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-29Capital

Capital alter shares subdivision.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-10Capital

Capital name of class of shares.

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2021-05-10Resolution

Resolution.

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2021-05-10Incorporation

Memorandum articles.

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2021-05-10Capital

Capital variation of rights attached to shares.

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2021-05-10Change of constitution

Statement of companys objects.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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