Apd Consultancy Limited

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General information

Name:

Apd Consultancy Ltd

Office Address:

Bruce Allen Llp Ground Floor Suite, Crown House 40 North Street RM11 1EW Hornchurch

Number: 05309112

Incorporation date: 2004-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apd Consultancy Limited is located at Hornchurch at Bruce Allen Llp Ground Floor Suite, Crown House. Anyone can look up the company by the zip code - RM11 1EW. This firm has been in the field on the British market for twenty years. This firm is registered under the number 05309112 and its official state is active. The company's SIC and NACE codes are 62012 which means Business and domestic software development. March 31, 2022 is the last time when account status updates were filed.

In this firm, a variety of director's assignments have so far been executed by Philip D. who was assigned this position in 2004. The firm had been directed by Andrew C. until 2004. To find professional help with legal documentation, the firm has been utilizing the skills of Adam D. as a secretary since 2021.

Phillip D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adam D.

Role: Secretary

Appointed: 08 December 2021

Latest update: 26 March 2024

Philip D.

Role: Director

Appointed: 09 December 2004

Latest update: 26 March 2024

People with significant control

Phillip D.
Notified on 30 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 23 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 November 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 7 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 7 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

87-89 Park Lane

Post code:

RM11 1BH

City / Town:

Hornchurch

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
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