Apq Corporation Limited

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General information

Name:

Apq Corporation Ltd

Office Address:

22 Laggan Road SL6 7JZ Maidenhead

Number: 05985829

Incorporation date: 2006-11-01

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

This enterprise operates under the name of Apq Corporation Limited. The firm was established eighteen years ago and was registered under 05985829 as its reg. no. This particular headquarters of the company is based in Maidenhead. You may find it at 22 Laggan Road. seventeen years ago this business changed its name from Construction Developments to Apq Corporation Limited. This firm's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Apq Corporation Ltd released its latest accounts for the financial year up to 2021-11-30. The company's latest annual confirmation statement was released on 2022-10-05.

We have a solitary managing director at the current moment leading this specific firm, namely Henryk J. who's been doing the director's assignments since 1st November 2006. For one year Shane M., had been fulfilling assigned duties for this firm till the resignation in May 2021. Additionally a different director, namely Shane M. quit in 2019.

  • Previous company's names
  • Apq Corporation Limited 2007-02-21
  • Construction Developments Limited 2006-11-01

Financial data based on annual reports

Company staff

Henryk J.

Role: Director

Appointed: 13 May 2021

Latest update: 15 December 2023

People with significant control

Henryk J. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Henryk J.
Notified on 13 May 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shane M.
Notified on 1 November 2016
Ceased on 17 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 19 October 2023
Confirmation statement last made up date 05 October 2022
Annual Accounts 03 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 03 December 2012
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 10 July 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 15 January 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 2 May 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 16 Tower Street High Wycombe HP13 5AX England to 22 Laggan Road Maidenhead SL6 7JZ on February 3, 2023 (AD01)
filed on: 3rd, February 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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