AP1 CONSULTANTS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AP1 CONSULTANTS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
AP1 CONSULTANTS LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: SC439742. The accounts status is TOTAL EXEMPTION FULL.
AP1 CONSULTANTS LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: SC439742. The accounts status is TOTAL EXEMPTION FULL.
AP1 CONSULTANTS LIMITED - ABERDEEN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2022 | 21/01/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN WYLLIE | May 1959 | British | Director | 2013-01-07 | CURRENT |
INFINITY SECRETARIES LIMITED | Corporate Secretary | 2013-01-07 | CURRENT | ||
MR SIMON HENRY DYER COWIE | Feb 1973 | British | Director | 2013-01-07 UNTIL 2013-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brian Wyllie | 2016-04-06 | 5/1959 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AP1 Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 30-04-2021 | £23,690 Cash £15,704 equity |
AP1 Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-28 | 30-04-2020 | £65,560 Cash £52,394 equity |
AP1 Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 30-04-2019 | £94,053 Cash £82,588 equity |
AP1 Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-12 | 30-04-2018 | £109,963 Cash £97,027 equity |
AP1 Consultants Limited - Accounts to registrar - small 17.2 | 2017-07-20 | 30-04-2017 | £138,420 Cash £113,770 equity |
Abbreviated Company Accounts - AP1 CONSULTANTS LIMITED | 2016-07-28 | 30-04-2016 | £103,763 Cash £89,370 equity |
Abbreviated Company Accounts - AP1 CONSULTANTS LIMITED | 2014-09-10 | 30-04-2014 | £36,471 Cash £21,481 equity |