APG UK LIMITED - KIDDERMINSTER
Company Profile | Company Filings |
Overview
APG UK LIMITED is a Private Limited Company from KIDDERMINSTER ENGLAND and has the status: Active.
APG UK LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APG UK LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03497600. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
APG UK LIMITED - KIDDERMINSTER
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
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:
PHUKET AIRLINES CO LIMITED (until 14/03/2007)
PHUKET AIRLINES CO LIMITED (until 14/03/2007)
PACE AIRLINE MANAGEMENT LIMITED (until 09/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
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 PAUL CARTER | Oct 1953 | British | Secretary | 1998-01-22 | CURRENT |
MR RICHARD CONRAD BURGESS | Aug 1968 | British | Director | 2006-05-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-01-22 | RESIGNED | ||
MALCOLM JAMES WARNER | Aug 1943 | British | Director | 1998-01-22 UNTIL 2008-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maryland Group Limited | 2017-01-22 | Walsall West Midlands | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APG UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-26 | 31-12-2022 | £751,519 Cash £1,185,816 equity |
APG UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £632,466 Cash £987,385 equity |
APG UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £1,454,595 Cash £947,629 equity |
APG UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £2,085,794 Cash £920,291 equity |
APG UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £2,216,405 Cash £888,208 equity |
APG UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-18 | 31-12-2017 | £998,488 Cash £862,447 equity |
APG UK Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £1,190,168 Cash £859,318 equity |