A.P. CONSULTANCY ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

A.P. CONSULTANCY ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
A.P. CONSULTANCY ENGINEERING LIMITED was incorporated 12 years ago on 04/01/2012 and has the registered number: 07896509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

A.P. CONSULTANCY ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

296A GREEN LANES
LONDON
N13 5TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD PAGE Mar 1960 British Director 2019-06-20 CURRENT
MRS SARAH PAGE Jul 1965 British Director 2016-08-24 UNTIL 2019-06-20 RESIGNED
MR ANDREW RICHARD PAGE Mar 1960 British Director 2012-01-06 UNTIL 2016-08-24 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2012-01-04 UNTIL 2012-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Page 2023-01-05 3/1960 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sarah Page 2018-08-24 7/1965 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Richard Page 2016-04-06 - 2018-08-24 3/1960 Chatham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
A.P. Consultancy Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-01-2024 £162,336 Cash £1,136,083 equity
A.P. Consultancy Engineering Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-11 31-01-2023 £225,274 Cash £1,212,366 equity
A.P. Consultancy Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-01-2022 £316,253 Cash £1,304,940 equity
A.P. Consultancy Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 31-01-2021 £332,162 Cash £1,339,604 equity
A.P. Consultancy Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-04-09 31-01-2020 £226,624 Cash £1,252,241 equity
A.P. Consultancy Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-01-2019 £111,811 Cash £1,198,930 equity
A.P. Consultancy Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-06-20 31-01-2018 £140,494 Cash £984,995 equity
A.P. Consultancy Engineering Limited - Accounts to registrar - small 17.1.1 2017-06-23 31-01-2017 £231,718 Cash £730,156 equity
A.P. Consultancy Engineering Limited - Abbreviated accounts 16.1 2016-05-05 31-01-2016 £274,566 Cash £447,013 equity
A.P. Consultancy Engineering Limited - Limited company - abbreviated - 11.6 2015-05-20 31-01-2015 £177,912 Cash £165,824 equity

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