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A.P.M. HOLDINGS LIMITED - Plantation Works Eurolink Way, Crown Quay Lane, Sittingbourne, Kent, United Kingdom
Company Information
- Company registration number
- 05361602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Plantation Works Eurolink Way
- Crown Quay Lane
- Sittingbourne
- Kent
- ME10 3HH Plantation Works Eurolink Way, Crown Quay Lane, Sittingbourne, Kent, ME10 3HH UK
Management
- Managing Directors
- ALAN GERARD HYAMS
- PETER ALAN HYAMS
- GARETH PETER HYAMS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-11
- Age Of Company 2005-02-11 19 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Alan Gerard Hyams
- Mr Peter Alan Hyams
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NAPIER GREEN LIMITED
- Legal Entity Identifier (LEI)
- 213800FZNSJJG3W66D58
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2013-02-11
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A.P.M. HOLDINGS LIMITED Company Description
- A.P.M. HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05361602. Its current trading status is "live". It was registered 2005-02-11. It was previously called NAPIER GREEN LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at Plantation Works Eurolink Way .
Get A.P.M. HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.p.m. Holdings Limited - Plantation Works Eurolink Way, Crown Quay Lane, Sittingbourne, Kent, United Kingdom
- 2005-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A.P.M. HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05361602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05361602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05361602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES (2018-02-16) - CS01
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD HYAMS / 24/02/2017 (2017-03-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN HYAMS / 24/02/2017 (2017-03-15) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 (2017-09-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PETER HYAMS / 30/05/2017 (2017-06-09) - CH01
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CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES (2017-03-15) - CS01
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 (2016-09-07) - AA
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11/02/16 FULL LIST (2016-04-11) - AR01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 (2015-12-17) - AA
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11/02/15 FULL LIST (2015-02-23) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2015-01-23) - AA
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keyboard_arrow_right 2014
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13/10/14 STATEMENT OF CAPITAL GBP 5152.50 (2014-10-23) - SH02
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DIRECTOR APPOINTED MR GARETH PETER HYAMS (2014-04-24) - AP01
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11/02/14 FULL LIST (2014-02-20) - AR01
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keyboard_arrow_right 2013
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30/04/12 TOTAL EXEMPTION SMALL (2013-02-04) - AA
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11/02/13 FULL LIST (2013-02-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALLEN HYAMS (2013-09-03) - TM01
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APPOINTMENT TERMINATED, SECRETARY ALLEN HYAMS (2013-09-03) - TM02
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30/04/13 TOTAL EXEMPTION SMALL (2013-10-09) - AA
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keyboard_arrow_right 2012
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11/02/12 FULL LIST (2012-05-10) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-02-01) - AA
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keyboard_arrow_right 2011
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30/04/10 TOTAL EXEMPTION SMALL (2011-02-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JAMES HYAMS / 22/08/2011 (2011-10-18) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN JAMES HYAMS / 22/08/2011 (2011-10-18) - CH03
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16/08/11 STATEMENT OF CAPITAL GBP 205152.50 (2011-10-18) - SH02
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11/02/11 FULL LIST (2011-04-28) - AR01
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14/10/10 STATEMENT OF CAPITAL GBP 405152.50 (2011-04-26) - SH01
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keyboard_arrow_right 2010
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ADOPT ARTICLES 14/10/2010 (2010-11-22) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-04-07) - MG01
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SUB-DIVISION (2010-04-01) - SH02
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18/12/09 STATEMENT OF CAPITAL GBP 5152.50 (2010-04-01) - SH01
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11/02/10 FULL LIST (2010-03-17) - AR01
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SUB DIV 18/12/2009 (2010-02-23) - RES13
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18/12/09 STATEMENT OF CAPITAL GBP 91 (2010-02-23) - SH01
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM (2010-10-13) - AD01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN HYAMS / 02/09/2009 (2009-10-23) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2009-05-09) - AA
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-02-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS (2008-03-10) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS (2007-03-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 (2007-11-08) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2006-10-05) - AA
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 (2006-06-22) - 225
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS (2006-03-20) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-19) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-19) - 288a
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SECRETARY RESIGNED (2005-02-24) - 288b
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COMPANY NAME CHANGED (2005-02-24) - CERTNM
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DIRECTOR RESIGNED (2005-02-24) - 288b
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM: (2005-02-24) - 287
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LOCATION OF REGISTER OF MEMBERS (2005-02-24) - 353
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INCORPORATION DOCUMENTS (2005-02-11) - NEWINC
