AP CONSULTANTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 6HD

Company number 05392042
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address TOP HOUSE BARN ELKINGTON ROAD, WELFORD, NORTHAMPTON, ENGLAND, NN6 6HD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from Unit 6 Brook Farm Barns Dorton Aylesbury Buckinghamshire HP18 9NQ to Top House Barn Elkington Road Welford Northampton NN6 6HD on 8 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AP CONSULTANTS LIMITED are www.apconsultants.co.uk, and www.ap-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ap Consultants Limited is a Private Limited Company. The company registration number is 05392042. Ap Consultants Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Ap Consultants Limited is Top House Barn Elkington Road Welford Northampton England Nn6 6hd. . PASKIN, Antony is a Director of the company. PASKIN, Rachael Marjorie is a Director of the company. Secretary GRESHAM TWO LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
PASKIN, Antony
Appointed Date: 14 March 2005
58 years old
Director
PASKIN, Rachael Marjorie
Appointed Date: 29 May 2009
56 years old

Resigned Directors

Secretary
GRESHAM TWO LTD
Resigned: 31 October 2010
Appointed Date: 14 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Antony Paskin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AP CONSULTANTS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Feb 2017
Registered office address changed from Unit 6 Brook Farm Barns Dorton Aylesbury Buckinghamshire HP18 9NQ to Top House Barn Elkington Road Welford Northampton NN6 6HD on 8 February 2017
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
05 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 28 more events
15 Mar 2007
Return made up to 14/03/07; full list of members
18 Jan 2007
Total exemption full accounts made up to 31 March 2006
24 Apr 2006
Return made up to 14/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

AP CONSULTANTS LIMITED Charges

16 July 2010
All assets debenture
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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