A.P.M. HOLDINGS LIMITED - SITTINGBOURNE
Company Profile | Company Filings |
Overview
A.P.M. HOLDINGS LIMITED is a Private Limited Company from SITTINGBOURNE and has the status: Active.
A.P.M. HOLDINGS LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361602. The accounts status is GROUP and accounts are next due on 31/01/2025.
A.P.M. HOLDINGS LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361602. The accounts status is GROUP and accounts are next due on 31/01/2025.
A.P.M. HOLDINGS LIMITED - SITTINGBOURNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PLANTATION WORKS EUROLINK WAY
SITTINGBOURNE
KENT
ME10 3HH
This Company Originates in : United Kingdom
Previous trading names include:
NAPIER GREEN LIMITED (until 24/02/2005)
NAPIER GREEN LIMITED (until 24/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ALAN HYAMS | Jun 1958 | British | Director | 2005-02-16 | CURRENT |
MR GARETH PETER HYAMS | Jan 1983 | British | Director | 2014-02-17 | CURRENT |
MR ALAN GERARD HYAMS | Jan 1969 | British | Director | 2005-02-16 | CURRENT |
MR ALAN ROBERT MILNE | Jul 1941 | British | Director | 2005-02-11 UNTIL 2005-02-16 | RESIGNED |
ARM SECRETARIES LIMITED | Corporate Secretary | 2005-02-11 UNTIL 2005-02-16 | RESIGNED | ||
MR ALLEN JAMES HYAMS | Jul 1934 | British | Director | 2005-02-16 UNTIL 2013-07-13 | RESIGNED |
MR ALLEN JAMES HYAMS | Jul 1934 | British | Secretary | 2005-02-16 UNTIL 2013-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Gerard Hyams | 2016-04-06 | 1/1969 | Sittingbourne Kent | Ownership of shares 25 to 50 percent |
Mr Peter Alan Hyams | 2016-04-06 | 6/1958 | Sittingbourne Kent | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-10 | 30-04-2023 | 500 Cash 529,390 equity |