Apd Communications Limited
Company Profile
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MediumApd Communications Limited
01847526•Private Limited With Share Capital
1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP27DX
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Incorporated
12/09/1984
Company Age
41 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Apd Communications Limited (01847526) is a private limited with share capital incorporated on 12/09/1984 (41 years old) and registered in hemel hempstead, HP27DX. The company operates under SIC code 62012 - business and domestic software development.
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Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 12/09/1984
HP27DX
Financial Overview
Total Assets
£2.93M
Liabilities
£4.43M
Net Assets
£2.56M
Turnover
£13.88M
Cash
£3.92M
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:04-03-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-02-2025
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:17-01-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:30-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Resolution
Category:Resolution
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2019
Auditors Resignation Company
Category:Auditors
Date:29-04-2019
Resolution
Category:Resolution
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Change Sail Address Company With New Address
Category:Address
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2011
Auditors Resignation Company
Category:Auditors
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Legacy
Category:Mortgage
Date:21-01-2011
Legacy
Category:Mortgage
Date:24-11-2010
Legacy
Category:Mortgage
Date:24-11-2010
Legacy
Category:Mortgage
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-09-2010
Legacy
Category:Mortgage
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Mortgage
Date:25-04-2009
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Address
Date:16-10-2008
Legacy
Category:Address
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:29-08-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2022
Filing Date27/06/2022
Latest Accounts31/03/2020
Trading Addresses
1St Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire Hp2 7D, HP27DXRegistered
South Church Side, Hull, North Humberside, HU11RR
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