APG LIMITED - KIDDERMINSTER
| Company Profile | Company Filings |
Overview
APG LIMITED is a Private Limited Company from KIDDERMINSTER ENGLAND and has the status: Active.
APG LIMITED was incorporated 38 years ago on 01/04/1986 and has the registered number: 02005270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APG LIMITED was incorporated 38 years ago on 01/04/1986 and has the registered number: 02005270. The accounts status is DORMANT and accounts are next due on 30/09/2024.
APG LIMITED - KIDDERMINSTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
74 MERTON CLOSE
KIDDERMINSTER
DY10 3AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DESTINATION BUSINESS LIMITED (until 15/10/2019)
DESTINATION BUSINESS LIMITED (until 15/10/2019)
AFRICAN STAR AIRWAYS LIMITED (until 06/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL CARTER | Oct 1953 | British | Director | 2011-09-14 | CURRENT |
| MR RICHARD CONRAD BURGESS | Aug 1968 | British | Director | 2008-11-20 | CURRENT |
| MR PAUL CARTER | Oct 1953 | British | Secretary | 1994-02-22 | CURRENT |
| MALCOLM JAMES WARNER | Aug 1943 | British | Director | RESIGNED | |
| MALCOLM JAMES WARNER | Aug 1943 | British | Director | RESIGNED | |
| PATRICIA STEWART WARNER | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maryland Group Limited | 2016-04-06 | Walsall West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - APG LIMITED | 2023-09-20 | 31-12-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - APG LIMITED | 2022-09-29 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - APG LIMITED | 2021-09-24 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - APG LIMITED | 2020-12-30 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - DESTINATION BUSINESS LIMITED | 2019-09-25 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - DESTINATION BUSINESS LIMITED | 2018-09-18 | 31-12-2017 | £2 Cash £2 equity |
| Destination Business Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - DESTINATION BUSINESS LIMITED | 2016-09-29 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - DESTINATION BUSINESS LIMITED | 2015-08-21 | 31-12-2014 | £2 Cash £2 equity |
| Dormant Company Accounts - DESTINATION BUSINESS LIMITED | 2014-09-12 | 31-12-2013 | £2 Cash £2 equity |