Apadmi Group Limited. Head office in Salford. Check Director.

Apadmi Group Limited, Salford

Apadmi Group Limited is a private limited company. Located at Level 9 Anchorage 2, Salford Quays, Salford M50 3XE, the above-mentioned 12 years old business was incorporated on 2012-01-13 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Kenneth M. (appointed on 06 December 2021), Garry P. (appointed on 13 January 2012).

About
Name: Apadmi Group Limited
Number: 07909232
Incorporation date: 2012-01-13
End of financial year: 31 March


Address:	Level 9 Anchorage 2 Salford Quays Salford M50 3XE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Project Thor Bidco Limited

15 December 2023

Address	Level 9 Anchorage 2 Salford Quays, Salford, Greater Manchester, M50 3XE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15327195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Apadmi Group Limited confirmation statement filing is 2024-01-27. The previous one was sent on 2023-01-13. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary company Project Thor Bidco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Anchorage 2 Salford Quays, M50 3XE Salford, Greater Manchester.

Company filing

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Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 19th, January 2024 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 19th, January 2024 \| resolution	Free Download (3 pages)
SH01	Capital declared on December 15, 2023: 134.35 GBP filed on: 11th, January 2024 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, January 2024 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, January 2024 \| incorporation	Free Download (13 pages)
TM01	Director appointment termination date: December 15, 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 15, 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 15, 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (42 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, August 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, August 2023 \| incorporation	Free Download (40 pages)
SH08	Change of share class name or designation filed on: 24th, August 2023 \| capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 1st, August 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 31st, July 2023 \| incorporation	Free Download (43 pages)
SH06	Notice of cancellation of shares. Capital declared on July 7, 2023 - 115.59 GBP filed on: 27th, July 2023 \| capital	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (38 pages)
SH01	Capital declared on November 17, 2022: 113.60 GBP filed on: 25th, November 2022 \| capital	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 25th, November 2022 \| incorporation	Free Download (43 pages)
CH01	On February 2, 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
CH01	On February 2, 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
CH01	On February 2, 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
CH01	On February 2, 2022 director's details were changed filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, January 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 2nd, January 2022 \| incorporation	Free Download (37 pages)
SH01	Capital declared on December 21, 2021: 111.58 GBP filed on: 21st, December 2021 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
AP01	On December 6, 2021 new director was appointed. filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
CH01	On September 22, 2020 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Warren Bruce Court Warren Bruce Road Trafford Park Manchester Greater Manchester M17 1LB to Level 9 Anchorage 2 Salford Quays Salford Greater Manchester M50 3XE on February 25, 2020 filed on: 25th, February 2020 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on January 31, 2018 filed on: 20th, June 2018 \| capital	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 8th, February 2018 \| resolution	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 5th Floor the Margolis Building 37 Turner Street Manchester M4 1DW to Warren Bruce Court Warren Bruce Road Trafford Park Manchester Greater Manchester M17 1LB on April 6, 2017 filed on: 6th, April 2017 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 1, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
AD02	Location of register of charges has been changed from 25 Park Street Macclesfield Cheshire SK11 6SS England to 5Th Floor the Margolis Building 37 Turner Street Manchester M4 1DW at an unknown date filed on: 19th, January 2015 \| address	Free Download (1 page)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from Apadmi Group Warren Bruce Court, Warren Bruce Road Manchester M17 1LB to 5Th Floor the Margolis Building 37 Turner Street Manchester M4 1DW on January 14, 2015 filed on: 14th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 14, 2014: 100.00 GBP capital
CH01	On November 29, 2013 director's details were changed filed on: 9th, December 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 18th, January 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 18th, January 2013 \| address	Free Download (1 page)
AP01	On June 28, 2012 new director was appointed. filed on: 28th, June 2012 \| officers	Free Download (3 pages)
AP01	On June 28, 2012 new director was appointed. filed on: 28th, June 2012 \| officers	Free Download (3 pages)
AP01	On June 28, 2012 new director was appointed. filed on: 28th, June 2012 \| officers	Free Download (3 pages)
SH01	Capital declared on May 21, 2012: 99.00 GBP filed on: 28th, June 2012 \| capital	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 4th, April 2012 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2012 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Model articles adopted incorporation

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