Parnell Group Limited, Milton Keynes

Parnell Group Limited is a private limited company. Once, it was called Advanced Professional Systems Limited (it was changed on 2016-05-24). Located at 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN, the above-mentioned 11 years old enterprise was incorporated on 2012-12-11 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in this company: Philip L. (appointed on 01 November 2016), Brian C. (appointed on 02 January 2013).
About
Name: Parnell Group Limited
Number: 08327077
Incorporation date: 2012-12-11
End of financial year: 30 June
 
Address: 2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Brian C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Colin M.
6 April 2016 - 21 January 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-12-31 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - - - - - 200 200 200 200 200
Fixed Assets - - - 200 200 200 - 280 280 280 280
Total Assets Less Current Liabilities 100 100 100 100 100 100 200 200 200 200 200
Number Shares Allotted 10 10 10 10 - - 50 - - - -
Shareholder Funds 100 100 100 100 - - - - - - -

The due date for Parnell Group Limited confirmation statement filing is 2024-08-01. The most recent one was sent on 2023-07-18. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Brian C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Colin M. who has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 29th, February 2024 | accounts
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