APD CONSULTANCY LIMITED
HORNCHURCH

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Company number 05309112
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of APD CONSULTANCY LIMITED are www.apdconsultancy.co.uk, and www.apd-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apd Consultancy Limited is a Private Limited Company. The company registration number is 05309112. Apd Consultancy Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Apd Consultancy Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . DAVIES, Sian Margaret is a Secretary of the company. DAVIES, Philip Wayne is a Director of the company. Secretary CULFF, Marilyn has been resigned. Director CATLEY, Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DAVIES, Sian Margaret
Appointed Date: 09 December 2004
Director
DAVIES, Philip Wayne
Appointed Date: 09 December 2004
61 years old

Resigned Directors

Secretary
CULFF, Marilyn
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
CATLEY, Andrew
Resigned: 09 December 2004
Appointed Date: 09 December 2004
60 years old

Persons With Significant Control

Mr Phillip Wayne Davies
Notified on: 30 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

APD CONSULTANCY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 28 more events
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
22 Dec 2004
New director appointed
22 Dec 2004
New secretary appointed
09 Dec 2004
Incorporation

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