About

Registered Number: 05309112
Date of Incorporation: 09/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: BRUCE ALLEN LLP, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS

 

Apd Consultancy Ltd was registered on 09 December 2004 and has its registered office in Hornchurch. The current directors of the organisation are listed as Davies, Sian Margaret, Davies, Philip Wayne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Philip Wayne 09 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Sian Margaret 09 December 2004 - 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA - Annual Accounts 17 December 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 11 December 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 28 November 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 04 December 2014
AD01 - Change of registered office address 08 July 2014
AD01 - Change of registered office address 01 July 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 23 December 2010
AA - Annual Accounts 16 December 2010
CH03 - Change of particulars for secretary 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 18 December 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 03 January 2008
363a - Annual Return 12 January 2007
287 - Change in situation or address of Registered Office 09 November 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 21 December 2005
225 - Change of Accounting Reference Date 29 July 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
NEWINC - New incorporation documents 09 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.