APD BUSINESS MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
APD BUSINESS MANAGEMENT LTD
COMPANY NUMBER
06005270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/11/2006
(18 years and 1 months old)
WEBSITE
www.apd-research.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTS
SN25 5AB
Arkwright House Unit
G Arkwright Road
Groundwell Industrial Estate
SWINDON
SN25 5AB
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 |
|---|---|---|
| TYRRELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APD BUSINESS MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APD BUSINESS MANAGEMENT LTD?
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 APD BUSINESS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APD BUSINESS MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2006 - 05/01/2018 (11 years and 1 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDW AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| APD GROUP LTD | Active - Accounts Filed | View Report |
| TYRRELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APD BUSINESS MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Matthew Robert Hutchin (928247695) Appointed |
| 01/01/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 15/07/2019 | Barry Crisp (916172447) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | Change in Reg. Office |
| 21/03/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Edward David White (903039332) Appointed |
| 17/01/2018 | Change in Reg. Office |
| 17/01/2018 | New Board Member John Graham Waring (924203298) Appointed |
| 17/01/2018 | Jeffrey Gordon Jenkins (908078278) has left the board |
| 17/01/2018 | Jeffrey Gordon Jenkins (915785571) has left the board |
| 17/01/2018 | Derek George Knight (911701650) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 01/12/2016 | New Board Member James Tyrrell (907033004) Appointed |
| 02/11/2016 | New Accounts filed |
| 25/04/2016 | James Tyrrell (907033004) has left the board |
| 20/01/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Jonathan William Francis (920419773) Appointed |
| 03/05/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
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