Apem Components Limited
Company Profile
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MediumApem Components Limited
01730676•Private Limited With Share Capital
Drakes Drive, Long Crendon, Aylesbury, HP189BA
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Incorporated
09/06/1983
Company Age
42 years
Directors
3
Employees
237
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Apem Components Limited (01730676) is a private limited with share capital incorporated on 09/06/1983 (42 years old) and registered in aylesbury, HP189BA. The company operates under SIC code 27900 - manufacture of other electrical equipment.
Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 09/06/1983
HP189BA
237 employees
Financial Overview
Total Assets
£16.51M
Liabilities
£5.96M
Net Assets
£10.56M
Turnover
£25.00M
Cash
£662.5K
Key Metrics
237
Employees
3
Directors
2
Shareholders
1
Patents
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Auditors Resignation Company
Category:Auditors
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Termination Secretary Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Annual Return
Date:17-09-2007
Resolution
Category:Resolution
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Officers
Date:10-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:09-08-2004
Auditors Resignation Company
Category:Auditors
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Annual Return
Date:21-08-2003
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Officers
Date:31-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Legacy
Category:Address
Date:17-02-2000
Legacy
Category:Mortgage
Date:27-01-2000
Legacy
Category:Annual Return
Date:12-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1999
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1998
Legacy
Category:Annual Return
Date:27-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1997
Legacy
Category:Annual Return
Date:10-09-1996
Legacy
Category:Officers
Date:18-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1996
Legacy
Category:Mortgage
Date:20-02-1996
Legacy
Category:Annual Return
Date:21-08-1995
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date28/05/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 2, Drakes Farm, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP189BARegistered