A.p.g. Consultants Limited

General information

Name:

A.p.g. Consultants Ltd

Office Address:

9a Norman Grove E3 5EG London

Number: 04432855

Incorporation date: 2002-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.p.g. Consultants started its operations in the year 2002 as a Private Limited Company registered with number: 04432855. The company has been active for twenty two years and the present status is active. The firm's registered office is situated in London at 9a Norman Grove. You can also locate this business by its postal code : E3 5EG. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. 2022-05-31 is the last time when the company accounts were reported.

When it comes to this business, a number of director's responsibilities up till now have been performed by Teddy S., Inês M. and Martin R.. Amongst these three people, Martin R. has administered business for the longest time, having been a vital addition to company's Management Board for fifteen years. What is more, the director's efforts are helped with by a secretary - Martin R., who was chosen by the business in 2009.

Financial data based on annual reports

Company staff

Teddy S.

Role: Director

Appointed: 23 November 2022

Latest update: 9 March 2024

Inês M.

Role: Director

Appointed: 23 November 2022

Latest update: 9 March 2024

Martin R.

Role: Director

Appointed: 27 June 2009

Latest update: 9 March 2024

Martin R.

Role: Secretary

Appointed: 27 June 2009

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Teddy S. owns 1/2 or less of company shares. Martin R. owns 1/2 or less of company shares.

Teddy S.
Notified on 23 February 2023
Nature of control:
1/2 or less of shares
Martin R.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 January 2013
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 October 2013
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 30 January 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 17 March 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 January 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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