APM INTERNET LIMITED
WENDOVER

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6EA

Company number 04601087
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 32 HIGH STREET, WENDOVER, BUCKS, ENGLAND, HP22 6EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts WD17 1HP to 32 High Street Wendover Bucks HP22 6EA on 8 April 2016. The most likely internet sites of APM INTERNET LIMITED are www.apminternet.co.uk, and www.apm-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Princes Risborough Rail Station is 5.3 miles; to Tring Rail Station is 5.8 miles; to Saunderton Rail Station is 7 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apm Internet Limited is a Private Limited Company. The company registration number is 04601087. Apm Internet Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Apm Internet Limited is 32 High Street Wendover Bucks England Hp22 6ea. The company`s financial liabilities are £215.38k. It is £37.55k against last year. The cash in hand is £153.58k. It is £45.37k against last year. And the total assets are £270.43k, which is £20.94k against last year. MARDLIN, Adrian Peter is a Secretary of the company. EVANS, Paul Joseph is a Director of the company. MARDLIN, Adrian Peter is a Director of the company. STEPHENSON, Sean Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILPIN, Jonathan Stanley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


apm internet Key Finiance

LIABILITIES £215.38k
+21%
CASH £153.58k
+41%
TOTAL ASSETS £270.43k
+8%
All Financial Figures

Current Directors

Secretary
MARDLIN, Adrian Peter
Appointed Date: 26 November 2002
Director
EVANS, Paul Joseph
Appointed Date: 01 February 2009
53 years old
Director
MARDLIN, Adrian Peter
Appointed Date: 26 November 2002
57 years old
Director
STEPHENSON, Sean Michael
Appointed Date: 26 November 2002
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
GILPIN, Jonathan Stanley
Resigned: 19 September 2008
Appointed Date: 10 March 2003
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Adrian Peter Mardlin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Mardlin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APM INTERNET LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Registered office address changed from C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts WD17 1HP to 32 High Street Wendover Bucks HP22 6EA on 8 April 2016
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 105
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
26 Nov 2002
Incorporation

APM INTERNET LIMITED Charges

23 November 2011
Rent deposit deed
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Akeman Property Company Limited
Description: The interest of apm internet limited in a designated…

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