Company number 07896509
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 296A GREEN LANES, PALMERS GREEN, LONDON, N13 5TP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Andrew Richard Page as a director on 24 August 2016; Appointment of Mrs Sarah Page as a director on 24 August 2016. The most likely internet sites of A.P. CONSULTANCY ENGINEERING LIMITED are www.apconsultancyengineering.co.uk, and www.a-p-consultancy-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and eleven months. A P Consultancy Engineering Limited is a Private Limited Company.
The company registration number is 07896509. A P Consultancy Engineering Limited has been working since 04 January 2012.
The present status of the company is Active. The registered address of A P Consultancy Engineering Limited is 296a Green Lanes Palmers Green London N13 5tp. The company`s financial liabilities are £709.67k. It is £262.88k against last year. And the total assets are £827.39k, which is £252k against last year. PAGE, Sarah is a Director of the company. Director COWAN, Graham Michael has been resigned. Director PAGE, Andrew Richard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
a.p. consultancy engineering Key Finiance
LIABILITIES
£709.67k
+58%
CASH
n/a
TOTAL ASSETS
£827.39k
+43%
All Financial Figures
Current Directors
Director
PAGE, Sarah
Appointed Date: 24 August 2016
60 years old
Resigned Directors
Persons With Significant Control
Mr Andrew Richard Page
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.P. CONSULTANCY ENGINEERING LIMITED Events
12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Aug 2016
Termination of appointment of Andrew Richard Page as a director on 24 August 2016
24 Aug 2016
Appointment of Mrs Sarah Page as a director on 24 August 2016
04 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
...
... and 7 more events
22 Feb 2012
Appointment of Mr Andrew Richard Page as a director
16 Jan 2012
Statement of capital following an allotment of shares on 6 January 2012
16 Jan 2012
Registered office address changed from Hale House Unit 5 296a Green Lanes London N13 5TP United Kingdom on 16 January 2012
04 Jan 2012
Termination of appointment of Graham Cowan as a director
04 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)