APAG LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1QL

Company number 09512760
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address C/O BELL LAX SOLICITORS, NEW BANK HOUSE, 21 MANEY CORNER, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1QL
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Micro company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of APAG LIMITED are www.apag.co.uk, and www.apag.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Apag Limited is a Private Limited Company. The company registration number is 09512760. Apag Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Apag Limited is C O Bell Lax Solicitors New Bank House 21 Maney Corner Sutton Coldfield West Midlands United Kingdom B72 1ql. . LAX, Adam Peter Simon is a Director of the company. LAX, Angela Clare is a Director of the company. LAX, Georgina Alexandra Clare is a Director of the company. LAX, Peter Andrew is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
LAX, Adam Peter Simon
Appointed Date: 31 March 2016
33 years old
Director
LAX, Angela Clare
Appointed Date: 26 March 2015
67 years old
Director
LAX, Georgina Alexandra Clare
Appointed Date: 31 March 2016
28 years old
Director
LAX, Peter Andrew
Appointed Date: 26 March 2015
67 years old

Persons With Significant Control

Mrs Angela Clare Lax
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Lax
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APAG LIMITED Events

09 Apr 2017
Confirmation statement made on 26 March 2017 with updates
23 Jan 2017
Micro company accounts made up to 30 April 2016
24 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
23 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 2,000
23 Apr 2016
Appointment of Miss Georgina Alexandra Clare Lax as a director on 31 March 2016
...
... and 4 more events
16 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 61
16 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 41
16 May 2015
Statement of capital following an allotment of shares on 7 May 2015
  • GBP 21
16 May 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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