Ap Morgan Group Limited. Head office in Redditch. Check Director.

Ap Morgan Group Limited, Redditch

Ap Morgan Group Limited is a private limited company. Formerly, it was named Orcus (Holdings) Limited (changed on 2020-06-13). Located at 12 Church Green East, Redditch B98 8BP, this 10 years old firm was incorporated on 2013-07-31 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this firm: Awais A. (appointed on 31 July 2013).

About
Name: Ap Morgan Group Limited
Number: 08632554
Incorporation date: 2013-07-31
End of financial year: 31 March


Address:	12 Church Green East Redditch B98 8BP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Resolve Capital Group Limited

1 October 2021

Address	12 Church Green East, Redditch, B98 8BP, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	13647221
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Awais A.

6 April 2016 - 1 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30
Current Assets	212,999	172,935	212,067
Number Shares Allotted	200	100	100
Shareholder Funds	250,000	256,936	256,268

The target date for Ap Morgan Group Limited confirmation statement filing is 2023-12-09. The last confirmation statement was sent on 2022-11-25. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Resolve Capital Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Church Green East, B98 8BP Redditch. Awais A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/11/25 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/11/25 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/11/25 filed on: 8th, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 1st, December 2021 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 26th, November 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/10/01 filed on: 17th, November 2021 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/10/01 filed on: 17th, November 2021 \| persons with significant control	Free Download (4 pages)
SH03	Own shares purchase filed on: 24th, September 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/04/29100.00 GBP filed on: 24th, September 2021 \| capital	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/04/29 filed on: 17th, May 2021 \| persons with significant control	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 22nd, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/11/25 filed on: 25th, November 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/13 filed on: 13th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2020/02/23 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/23 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/23 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/23 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 30th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/10/19 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, October 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/31 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/05 capital
AA01	Current accounting period shortened to 2014/04/30, originally was 2014/07/31. filed on: 13th, January 2014 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/08/28 filed on: 5th, September 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, September 2013 \| resolution	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/08/28 filed on: 5th, September 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, September 2013 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, July 2013 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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