A.p.m. Holdings Limited. Head office in Sittingbourne. Check Director.

A.p.m. Holdings Limited, Sittingbourne

A.p.m. Holdings Limited is a private limited company. Previously, it was named Napier Green Limited (changed on 2005-02-24). Situated at Plantation Works Eurolink Way, Crown Quay Lane, Sittingbourne ME10 3HH, the aforementioned 19 years old business was incorporated on 2005-02-11 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this firm: Gareth H. (appointed on 17 February 2014), Alan H. (appointed on 16 February 2005), Peter H. (appointed on 16 February 2005).

About
Name: A.p.m. Holdings Limited
Number: 05361602
Incorporation date: 2005-02-11
End of financial year: 30 April


Address:	Plantation Works Eurolink Way Crown Quay Lane Sittingbourne ME10 3HH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alan H.

6 April 2016

Nature of control:	25-50% shares

Peter H.

6 April 2016

Nature of control:	50,01-75% shares

The target date for A.p.m. Holdings Limited confirmation statement filing is 2024-02-25. The most current confirmation statement was submitted on 2023-02-11. The deadline for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Alan H. that has 1/2 or less of shares. Peter H. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (38 pages)

Type		Free download
AA	Group of companies' accounts made up to April 30, 2023 filed on: 8th, January 2024 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to April 30, 2022 filed on: 24th, November 2022 \| accounts	Free Download (33 pages)
MA	Memorandum and Articles of Association filed on: 20th, May 2022 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, May 2022 \| resolution	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, May 2022 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2021 filed on: 12th, November 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 15th, October 2020 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 22nd, August 2019 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to April 30, 2018 filed on: 24th, September 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 15th, September 2017 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to April 30, 2016 filed on: 7th, September 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 17th, December 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 20, 2014: 205152.50 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 9th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 1st, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 28th, April 2011 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 14, 2010: 405152.50 GBP filed on: 26th, April 2011 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, November 2010 \| resolution	Free Download (23 pages)
AD01	Company moved to new address on October 13, 2010. Old Address: Plantation Works Eurolink Way Crown Quay Lane Sittingbourne Kent ME10 3JQ filed on: 13th, October 2010 \| address	Free Download (1 page)
SH02	Sub-division of shares on December 18, 2009 filed on: 1st, April 2010 \| capital	Free Download (5 pages)
SH01	Capital declared on December 18, 2009: 5152.50 GBP filed on: 1st, April 2010 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 17th, March 2010 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 18, 2009: 91.00 GBP filed on: 23rd, February 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 23rd, February 2010 \| resolution	Free Download (22 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 9th, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 1st, February 2009 \| accounts	Free Download (2 pages)
363a	Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 5th, October 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 5th, October 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/02/05 from: somers mounts hill benenden kent TN17 4ET filed on: 24th, February 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/02/05 from: somers mounts hill benenden kent TN17 4ET filed on: 24th, February 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, February 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2005 \| incorporation	Free Download (13 pages)

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