About

Registered Number: 03521259
Date of Incorporation: 03/03/1998 (23 years and 2 months ago)
Company Status: Active
Registered Address: 13 Mill Place, Kingston, Surrey, KT1 2RS

 

Having been setup in 1998, A.P.C. Developments Ltd has its registered office in Surrey, it's status is listed as "Active". There are 4 directors listed as Coney, Andrew, Coney, Mary, Coney, Francis, Coney, Ian for this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONEY, Francis 29 January 2001 01 December 2009 1
CONEY, Ian 12 March 1998 01 February 2001 1
Secretary Name Appointed Resigned Total Appointments
CONEY, Andrew 01 March 2019 - 1
CONEY, Mary 12 March 1998 01 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Paul Coney/
1969-05
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 04 March 2019
AP03 - Appointment of secretary 04 March 2019
TM02 - Termination of appointment of secretary 04 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 19 March 2010
TM01 - Termination of appointment of director 19 March 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 06 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 16 March 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 14 March 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 03 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 04 March 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 31 March 2004
287 - Change in situation or address of Registered Office 09 October 2003
288c - Notice of change of directors or secretaries or in their particulars 09 October 2003
AA - Annual Accounts 03 June 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 19 March 2001
AA - Annual Accounts 16 March 2001
AA - Annual Accounts 19 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
363s - Annual Return 02 June 2000
363s - Annual Return 16 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1998
288a - Notice of appointment of directors or secretaries 30 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
287 - Change in situation or address of Registered Office 10 March 1998
NEWINC - New incorporation documents 03 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.