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 - KIDDERMINSTER

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTACT TRANSPORT LIMITED BIRMINGHAM In... FULL 49410 - Freight transport by road
PACE GROUP LTD. WALSALL Dissolved... TOTAL EXEMPTION SMALL 51101 - Scheduled passenger air transport
APG LIMITED KIDDERMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
MARYLAND GROUP LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBE AIR CARGO LIMITED HOUNSLOW ENGLAND Active SMALL 49410 - Freight transport by road
WARE TRANSPORT (BIRMINGHAM) LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
WARE TRANSPORT LIMITED SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
APG TRAVEL LIMITED KIDDERMINSTER ENGLAND Active DORMANT 79110 - Travel agency activities
AIRLINE BUSINESS LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
CONTACT LOGISTICS LIMITED GARRETTS GREEN Dissolved... DORMANT 49410 - Freight transport by road
CONTACT COURIERS LIMITED GARRETTS GREEN Dissolved... DORMANT 49410 - Freight transport by road
AVIATION MANAGEMENT LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 52230 - Service activities incidental to air transportation
DESTINATION STORE LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
APG CARGO LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 52230 - Service activities incidental to air transportation
AIR AGENCIES (UK) LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
PANORAMA TOURS LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
DESTINATIONS DISCOVERED LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
ACUMEN AIR CARGO LIMITED BIRMINGHAM ... MICRO ENTITY 52230 - Service activities incidental to air transportation
HAWNE CONSULTING LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARYLAND GROUP LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APG TRAVEL LIMITED KIDDERMINSTER ENGLAND Active DORMANT 79110 - Travel agency activities
AIRLINE BUSINESS LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
AVIATION MANAGEMENT LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 52230 - Service activities incidental to air transportation
DESTINATION STORE LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
APG CARGO LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 52230 - Service activities incidental to air transportation
PAR SURVEYING & BUILDING SERVICES LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
EHAS LIMITED KIDDERMINSTER Active MICRO ENTITY 27330 - Manufacture of wiring devices
QUARTERS REPRESENTATION LIMITED KIDDERMINSTER ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation