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APODI LIMITED

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

This company is commonly known as Apodi Limited. The company was founded 18 years ago and was given the registration number 05705233. The firm's registered office is in MAIDENHEAD. You can find them at One St Peter's Road, St Peter's Road, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APODI LIMITED
Company Number:05705233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One St Peter's Road, St Peter's Road, Maidenhead, Berkshire, SL6 7QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One St Peter's Road, St Peter's Road, Maidenhead, United Kingdom, SL6 7QU

Secretary31 July 2007Active
One St Peter's Road, St Peter's Road, Maidenhead, SL6 7QU

Director04 September 2008Active
One St Peter's Road, St Peter's Road, Maidenhead, SL6 7QU

Director14 February 2019Active
One St Peter's Road, St Peter's Road, Maidenhead, United Kingdom, SL6 7QU

Director01 November 2008Active
One St Peter's Road, St Peter's Road, Maidenhead, United Kingdom, SL6 7QU

Director31 March 2009Active
One St Peter's Road, St Peter's Road, Maidenhead, United Kingdom, SL6 7QU

Director04 September 2008Active
One St Peter's Road, St Peter's Road, Maidenhead, United Kingdom, SL6 7QU

Director20 March 2006Active
One St Peter's Road, St Peter's Road, Maidenhead, United Kingdom, SL6 7QU

Director20 March 2006Active
One St Peter's Road, St Peter's Road, Maidenhead, United Kingdom, SL6 7QU

Director11 January 2010Active
Horsecombe Grange, Horsecombe Vale, Bath, BA2 5QR

Secretary20 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 February 2006Active

People with Significant Control

Mrs Lynne Roberta Swift
Notified on:15 December 2018
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:One, St Peter's Road, Maidenhead, England, SL6 7QU
Nature of control:
  • Significant influence or control
Mr Anthony Hugh Swift
Notified on:06 April 2017
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:One St Peters Road, Maidenhead, England, SL6 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Hugh Swift
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:One, St Peter's Road, Maidenhead, England, SL6 7QU
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type small.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-05Officers

Change person secretary company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Officers

Change person director company with change date.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

Download
2020-09-04Confirmation statement

Second filing of confirmation statement with made up date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-17Officers

Change person director company with change date.

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2020-07-28Incorporation

Memorandum articles.

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2020-07-28Resolution

Resolution.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Officers

Change person director company with change date.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Officers

Appoint person director company with name date.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

Download
2019-02-19Persons with significant control

Change to a person with significant control.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

Download

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