About

Registered Number: 01730676
Date of Incorporation: 09/06/1983 (37 years and 3 months ago)
Company Status: Active
Registered Address: Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA

 

Apem Components Ltd was registered on 09 June 1983. 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
CHIPPERFIELD, Brian James N/A 31 January 2010 1
DEBAYLE, Pierre, Monsieur N/A 30 November 1994 1
DUCHALET, Daniel 11 July 2000 31 March 2012 1
MANCEAU, Claude 08 November 1993 25 October 1995 1
PATRY, Eric, Monsieur N/A 08 November 1993 1
PIERRE, Ringue 12 August 2003 23 November 2012 1
RANSON, Georges 16 March 2000 12 August 2003 1
ROGERO, Martine, Madame N/A 13 April 2011 1
SACHNINE, Gregory 13 April 2011 28 November 2018 1
WEST, Anthony Charles 03 June 2005 31 January 2015 1
ZERBIB, Nicolas Victor 26 June 1996 30 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Peter Minton Cooper/
1975-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 14 August 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 23 May 2019
AP01 - Appointment of director 24 January 2019
TM01 - Termination of appointment of director 24 January 2019
AUD - Auditor's letter of resignation 25 October 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 24 April 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 03 February 2015
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 18 June 2013
TM01 - Termination of appointment of director 23 November 2012
AP01 - Appointment of director 22 November 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 17 May 2012
TM01 - Termination of appointment of director 26 April 2012
AR01 - Annual Return 25 August 2011
AP01 - Appointment of director 08 August 2011
TM02 - Termination of appointment of secretary 08 August 2011
TM01 - Termination of appointment of director 08 August 2011
AA - Annual Accounts 02 August 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
TM01 - Termination of appointment of director 10 February 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 22 May 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 07 August 2008
363s - Annual Return 17 September 2007
RESOLUTIONS - N/A 27 July 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 27 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2005
363s - Annual Return 15 August 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 09 August 2004
AUD - Auditor's letter of resignation 04 August 2004
AA - Annual Accounts 20 May 2004
AA - Annual Accounts 10 November 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
363s - Annual Return 21 August 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 17 August 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
AA - Annual Accounts 04 March 2000
287 - Change in situation or address of Registered Office 17 February 2000
395 - Particulars of a mortgage or charge 27 January 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 27 August 1997
AA - Annual Accounts 21 March 1997
363s - Annual Return 10 September 1996
288 - N/A 18 August 1996
AA - Annual Accounts 15 March 1996
395 - Particulars of a mortgage or charge 20 February 1996
363s - Annual Return 21 August 1995
AA - Annual Accounts 11 May 1995
288 - N/A 15 February 1995
RESOLUTIONS - N/A 08 February 1995
CERTNM - Change of name certificate 20 January 1995
363s - Annual Return 09 August 1994
AA - Annual Accounts 16 June 1994
288 - N/A 28 January 1994
288 - N/A 10 January 1994
363s - Annual Return 24 August 1993
AA - Annual Accounts 12 May 1993
AA - Annual Accounts 09 March 1993
287 - Change in situation or address of Registered Office 24 February 1993
363s - Annual Return 12 November 1992
395 - Particulars of a mortgage or charge 03 September 1992
363a - Annual Return 23 December 1991
395 - Particulars of a mortgage or charge 20 December 1991
395 - Particulars of a mortgage or charge 20 December 1991
AA - Annual Accounts 10 July 1991
363a - Annual Return 10 July 1991
AA - Annual Accounts 27 February 1991
363a - Annual Return 11 February 1991
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
PUC 2 - N/A 06 February 1989
RESOLUTIONS - N/A 31 January 1989
RESOLUTIONS - N/A 31 January 1989
RESOLUTIONS - N/A 31 January 1989
123 - Notice of increase in nominal capital 31 January 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
395 - Particulars of a mortgage or charge 25 August 1988
288 - N/A 21 March 1988
288 - N/A 21 March 1988
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 September 1986
AA - Annual Accounts 06 September 1986
363 - Annual Return 06 September 1986
NEWINC - New incorporation documents 09 June 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage 21 January 2000 Fully Satisfied

N/A

Rent deposit deed 13 February 1996 Fully Satisfied

N/A

Rent deposit deed 17 August 1992 Fully Satisfied

N/A

Rent deposit agreement 18 December 1991 Fully Satisfied

N/A

Rent deposit agreement 18 December 1991 Fully Satisfied

N/A

Rent deposit 04 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.