A.p. Consultancy Engineering Limited. Head office in London. Check Director.

A.p. Consultancy Engineering Limited, London

A.p. Consultancy Engineering Limited is a private limited company. Located at 296A Green Lanes, Palmers Green, London N13 5TP, this 12 years old company was incorporated on 2012-01-04 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
1 director can be found in the enterprise: Andrew P. (appointed on 20 June 2019).

About
Name: A.p. Consultancy Engineering Limited
Number: 07896509
Incorporation date: 2012-01-04
End of financial year: 31 January


Address:	296a Green Lanes Palmers Green London N13 5TP
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Andrew P.

5 January 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah P.

24 August 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew P.

6 April 2016 - 24 August 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	78,272	41,482	233,994	575,382	827,386	1,083,363	1,290,975	1,260,586	1,371,654	1,352,652	1,233,622
Number Shares Allotted	1	1	100	100	-	-	-	-	-	-	-
Shareholder Funds	54,286	32,338	165,824	447,013	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	293	220	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	54,286	32,437	165,824	447,013	730,156	984,995	1,198,930	1,252,241	1,339,604	1,304,940	1,212,366

The deadline for A.p. Consultancy Engineering Limited confirmation statement filing is 2024-01-19. The latest one was sent on 2023-01-05. The date for the next statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Andrew P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/05 filed on: 15th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/05 filed on: 15th, January 2024 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023/01/05 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/01/05 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 10th, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/01/05 filed on: 17th, April 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/01/04 filed on: 6th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/01/04 filed on: 11th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 2nd, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/01/04 filed on: 7th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 8th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/01/04 filed on: 7th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 5th, August 2019 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 2018/08/24 filed on: 20th, June 2019 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/06/20. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/08/24 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/20 filed on: 20th, June 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/04 filed on: 14th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/04 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 22nd, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/04 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/08/24 filed on: 24th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/24. filed on: 24th, August 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 4th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/13 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/26 capital
CH01	On 2013/09/10 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 14th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 15th, January 2013 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2012/02/22. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/01/06 filed on: 16th, January 2012 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2012/01/16 from Hale House Unit 5 296a Green Lanes London N13 5TP United Kingdom filed on: 16th, January 2012 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2012 \| incorporation	Free Download (20 pages)

Companies nearby
Mem & Sah Limited (0.00 mile)
Hua Xia Tcm Limited (0.02 mile)
Andros Construction Limited (0.02 mile)
Hil&oz Limited (0.04 mile)


Next Level Performance Academy Football Limited (0.01 mile)
Lexi Property Investment Ltd (0.02 mile)
Annylondon Enterprise Limited (0.03 mile)
Simon James Consulting Limited (0.05 mile)

Find other company