Apd Group Ltd

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apd group ltd
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Micro

Apd Group Ltd

07423847•Private Limited With Share Capital

Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, SN255AB
01793831008

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Incorporated

29/10/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Apd Group Ltd (07423847) is a private limited with share capital incorporated on 29/10/2010 (15 years old) and registered in swindon, SN255AB. The company operates under SIC code 70100 and is classified as Micro.

Automotive business management, consultancy & support providing the following specialist services: composite reporting services | dashboards & bi solutions | financial & business planning | viability planning auditing | training | strategic consulting. apd was established in 2006. the company is pri...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/10/2010
SN255AB

Financial Overview

Total Assets

£566.0K

Liabilities

£14.4K

Net Assets

£551.6K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
E
edward david white
director
J
john graham waring
director

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Resolution
Category:Resolution
Date:26-04-2021
Change Of Name Notice
Category:Change Of Name
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2018
Resolution
Category:Resolution
Date:19-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Termination Director Company
Category:Officers
Date:30-11-2010
Memorandum Articles
Category:Incorporation
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2010
Change Of Name Notice
Category:Change Of Name
Date:19-11-2010
Incorporation Company
Category:Incorporation
Date:29-10-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
Arkwright House Unit, G Arkwright Road, Groundwell Industrial Estate, Swindon, SN255ABRegistered

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Contact

01793831008
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, SN255AB