Apd Group Ltd, Swindon
Apd Group Ltd is a private limited company. Formerly, it was named Tyrrell Investments Limited (changed on 2021-04-26). Registered at Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon SN25 5AB, the aforementioned 13 years old company was incorporated on 2010-10-29 and is officially classified as "activities of head offices" (SIC code: 70100).2 directors can be found in the enterprise: Edward W. (appointed on 05 January 2018), John W. (appointed on 05 January 2018).
| About | |
|---|---|
| Name: Apd Group Ltd | |
| Number: 07423847 | |
| Incorporation date: 2010-10-29 | |
| End of financial year: 31 December |
| Address: |
Arkwright House Arkwright Road Groundwell Industrial Estate Swindon SN25 5AB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Edw Automotive Limited
5 January 2018
| Address | 10 Queen Street Place, London, EC4R 1BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Nature of control: |
75,01-100% shares |
James T.
6 April 2016 - 5 January 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 50,000 | - | 50,000 | - | - | - | - | - | - |
| Shareholder Funds | 47,000 | 47,000 | 47,000 | 47,000 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 47,000 | 47,000 | 47,000 | 47,000 | 555,180 | 556,200 | 554,496 | 554,496 | 552,781 | 551,606 |
The date for Apd Group Ltd confirmation statement filing is 2023-11-12. The most current confirmation statement was filed on 2022-10-29. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Edw Automotive Limited has over 3/4 of shares. The corporate PSC can be found at Queen Street Place, EC4R 1BE London. James T. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 29th October 2023 filed on: 15th, December 2023 | confirmation statement |
Free Download
(4 pages)
|