A.p.kane Limited

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General information

Name:

A.p.kane Ltd

Office Address:

The Business Centre Priority Business Park CF63 2AW Barry

Number: 06205342

Incorporation date: 2007-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Barry registered with number: 06205342. The firm was registered in the year 2007. The main office of this company is situated at The Business Centre Priority Business Park. The area code for this place is CF63 2AW. The company's classified under the NACE and SIC code 41100 meaning Development of building projects. A.p.kane Ltd filed its latest accounts for the financial year up to 2022-04-30. The company's latest annual confirmation statement was submitted on 2023-04-05.

When it comes to this particular limited company, the full scope of director's duties have so far been met by Andrew K. who was designated to this position on 2007-04-05. What is more, the managing director's tasks are constantly aided with by a secretary - Lara K., who joined the limited company seventeen years ago.

Andrew K. is the individual with significant control over 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

Lara K.

Role: Secretary

Appointed: 05 April 2007

Latest update: 1 February 2024

Andrew K.

Role: Director

Appointed: 05 April 2007

Latest update: 1 February 2024

People with significant control

Andrew K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lara K.
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 January 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 25 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 25 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates April 5, 2023 (CS01)
filed on: 13th, April 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Celtic House Caxton Place Pentwyn

Post code:

CF23 8HA

City / Town:

Cardiff

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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