Apw 1 Limited

General information

Name:

Apw 1 Ltd

Office Address:

19 Park Road Sherrington MK16 9PF Newport Pagnell

Number: 09138164

Incorporation date: 2014-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apw 1 Limited with the registration number 09138164 has been competing in the field for 10 years. This Private Limited Company is located at 19 Park Road, Sherrington, Newport Pagnell and company's zip code is MK16 9PF. The firm's SIC code is 41100 which means Development of building projects. The most recent financial reports describe the period up to 31st July 2022 and the latest confirmation statement was released on 18th July 2023.

Our info describing this specific enterprise's members indicates a leadership of two directors: Paul W. and Adele W. who joined the company's Management Board on July 18, 2014.

Executives who control the firm include: Paul W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Adele W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 18 July 2014

Latest update: 19 December 2023

Adele W.

Role: Director

Appointed: 18 July 2014

Latest update: 19 December 2023

People with significant control

Paul W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Adele W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
9
Company Age

Closest Companies - by postcode