APEM COMPONENTS LIMITED
Active - Accounts Filed
General Information
NAME
APEM COMPONENTS LIMITED
COMPANY NUMBER
01730676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
09/06/1983
(41 years and 7 months old)
WEBSITE
http://www.apem.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/06/1983
23/01/1995
MORS COMPONENTS LIMITED
BUCKINGHAMSHIRE
HP18 9BA
Telephone: 01844202400
TPS: No
Unit 2, Drakes Farm
Drakes Drive
Long Crendon
Aylesbury, Buckinghamshire
HP18 9BA
Telephone: 202400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTACT TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| APEM COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEM COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEM COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEM COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 11 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/11/2018 - Present (6 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/08/1991 - 30/11/1994 (3 years and 3 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 03/08/1991 - 13/04/2011 (19 years and 8 months) Secretary: 03/08/1991 - 13/04/2011 (19 years and 8 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEC CORP | N/A | N/A |
| APEM SAS | N/A | N/A |
| CONTACT TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| APEM COMPONENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 16/10/2020 | New Board Member Ghislaine Uzarralde (927534646) Appointed |
| 15/10/2020 | Joel Rene Gerard Becquet (917386850) has left the board |
| 19/08/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 28/01/2019 | Gregory Sachnine (916216872) has left the board |
| 28/01/2019 | New Board Member Marc Francois Jean-Marie Enjalbert (925458278) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 13/08/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 03/04/2015 | James Peter Minton Cooper (919465813) has left the board |
| 03/04/2015 | New Board Member James Peter Minton Cooper (919446720) Appointed |
| 05/02/2015 | New Board Member James Peter Minton Cooper (919465813) Appointed |
| 05/02/2015 | Anthony Charles West (910569544) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 03/12/2012 | New Board Member Joel Rene Gerard Becquet (917386850) Appointed |
| 03/12/2012 | Joel Rene Gerard Becquet (917386853) has left the board |
| 27/11/2012 | Ringue Pierre (909194439) has left the board |
| 26/11/2012 | New Board Member Joel Rene Gerard Becquet (917386853) Appointed |
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