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APQ DEVELOPMENTS GROUP LIMITED

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

This company is commonly known as Apq Developments Group Limited. The company was founded 16 years ago and was given the registration number 06589576. The firm's registered office is in HIGH WYCOMBE. You can find them at Capital House, First Floor, Westbourne Street, High Wycombe, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:APQ DEVELOPMENTS GROUP LIMITED
Company Number:06589576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2008
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Capital House, First Floor, Westbourne Street, High Wycombe, England, HP11 2PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Elliman Avenue, Slough, England, SL2 5BG

Director04 November 2022Active
16 Tower Street, High Wycombe, HP13 5AX

Secretary08 July 2008Active
5 Carisbrooke Close, Stanmore, HA7 1LX

Secretary12 May 2008Active
16, Tower Street, High Wycombe, England, HP13 5AX

Director05 May 2022Active
16, Tower Street, High Wycombe, England, HP13 5AX

Director28 December 2019Active
16 Tower Street, High Wycombe, HP13 5AX

Director12 May 2008Active

People with Significant Control

Mr Ionel Morariu
Notified on:04 November 2022
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:24, Elliman Avenue, Slough, England, SL2 5BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaheen Matin
Notified on:05 May 2022
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:16, Tower Street, High Wycombe, England, HP13 5AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shane Matin
Notified on:01 May 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:16, Tower Street, High Wycombe, England, HP13 5AX
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
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-02-03Address

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

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2023-01-19Gazette

Gazette filings brought up to date.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-08-26Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-12-23Address

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

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-02-22Accounts

Accounts with accounts type total exemption full.

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2019-12-28Officers

Appoint person director company with name date.

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2019-12-07Address

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

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2019-12-07Officers

Termination director company with name termination date.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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