About

Registered Number: 01730676
Date of Incorporation: 09/06/1983 (36 years and 5 months ago)
Company Status: Active
Registered Address: Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA

 

Apem Components Ltd was founded on 09 June 1983 with its registered office in Aylesbury. We do not know the number of employees at Apem Components Ltd. This company has 14 directors listed as Becquet, Joel Rene Gerard, Cooper, James Peter Minton, Enjalbert, Marc Francois Jean-marie, Chipperfield, Brian James, Debayle, Pierre, Monsieur, Duchalet, Daniel, Manceau, Claude, Patry, Eric, Monsieur, Pierre, Ringue, Ranson, Georges, Rogero, Martine, Madame, Sachnine, Gregory, West, Anthony Charles, Zerbib, Nicolas Victor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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.