Apq Group Limited, Beaconsfield
Apq Group Limited is a private limited company. Registered at Kingshead House, 15 London End, Beaconsfield HP9 2HN, the above-mentioned 4 years old enterprise was incorporated on 2019-12-27 and is officially classified as "repair of furniture and home furnishings" (Standard Industrial Classification code: 95240).1 director can be found in this company: Jim A. (appointed on 20 April 2023).
| About | |
|---|---|
| Name: Apq Group Limited | |
| Number: 12378694 | |
| Incorporation date: 2019-12-27 | |
| End of financial year: 31 December |
| Address: |
Kingshead House 15 London End Beaconsfield HP9 2HN |
| SIC code: |
95240 - Repair of furniture and home furnishings |
Company staff
People with significant control
Jim A.
20 April 2023
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
20 October 2022 - 20 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcin B.
20 October 2022 - 20 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
22 July 2022 - 20 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shameem M.
27 December 2019 - 18 July 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 457 |
| Total Assets Less Current Liabilities | - | 100 | 557 |
| Number Shares Allotted | 100 | 100 | - |
The target date for Apq Group Limited confirmation statement filing is 2024-05-07. The most recent one was filed on 2023-04-23. The due date for the next accounts filing is 30 September 2023. Previous accounts filing was sent for the time up until 31 December 2021.
5 persons of significant control are reported in the Companies House, namely: Jim A. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. David B. who has over 3/4 of shares, 3/4 to full of voting rights. Marcin B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-11 filed on: 11th, March 2024 | confirmation statement |
Free Download
(3 pages)
|