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 - SITTINGBOURNE

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-10 30-04-2023 500 Cash 529,390 equity

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