Apf Management Solutions Uk Ltd

General information

Name:

Apf Management Solutions Uk Limited

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Leicester

Number: 08707019

Incorporation date: 2013-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Windsor House Troon Way Business Centre, Leicester LE4 9HA Apf Management Solutions Uk Ltd is a Private Limited Company issued a 08707019 Companies House Reg No. The firm was launched 11 years ago. This firm's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Apf Management Solutions Uk Limited reported its account information for the financial period up to 2022-09-30. The company's most recent confirmation statement was submitted on 2023-09-26.

According to the latest data, this particular business is administered by one director: Anthony F., who was chosen to lead the company on 2013-09-26. To provide support to the directors, the abovementioned business has been utilizing the skills of Anne F. as a secretary since the appointment on 2013-09-26.

Executives with significant control over the firm are: Anne F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony F. 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

Anne F.

Role: Secretary

Appointed: 26 September 2013

Latest update: 20 January 2024

Anthony F.

Role: Director

Appointed: 26 September 2013

Latest update: 20 January 2024

People with significant control

Anne F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 26 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 11 June 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 May 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Tue, 26th Sep 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

30 Doncaster Way

Post code:

RM14 2PL

City / Town:

Upminister

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

Thistle House 24-26 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Powered By Integra Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
Company Age

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