The Association Of Professional Compliance Consultants

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the association of professional compliance consultants
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The Association Of Professional Compliance Consultants

05123447Private Limited By Guarantee Without Share Capital Exempt From Using Limited

124 City Road, London, EC1V2NX
Incorporated

10/05/2004

Company Age

21 years

Directors

11

Employees

3

SIC Code

94110

Risk

very low risk

Company Overview

Registration, classification & business activity

The Association Of Professional Compliance Consultants (05123447) is a private limited by guarantee without share capital exempt from using limited incorporated on 10/05/2004 (21 years old) and registered in london, EC1V2NX. The company operates under SIC code 94110 and is classified as Micro.

Offering a clearer perspectivethe association of professional compliance consultants, or apcc, is the membership organisation for compliance consultants who advise firms who are regulated by the financial conduct authority (fca) or the prudential regulator authority (pra) in the uk.established for o...

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 94110
Micro
Incorporated 10/05/2004
EC1V2NX
3 employees

Financial Overview

Total Assets

£115.7K

Liabilities

£8.2K

Net Assets

£107.5K

Cash

£0

Key Metrics

3

Employees

11

Directors

1

PSCs

Board of Directors

5

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Memorandum Articles
Category:Incorporation
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Resolution
Category:Resolution
Date:30-03-2017
Change Constitution Enactment
Category:Change Of Constitution
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-06-2014
Move Registers To Registered Office Company
Category:Address
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Termination Secretary Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:16-07-2013
Resolution
Category:Resolution
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2013
Termination Director Company With Name
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-06-2012
Move Registers To Sail Company
Category:Address
Date:14-06-2012
Change Sail Address Company
Category:Address
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date13/03/2025
Latest Accounts31/12/2024

Trading Addresses

Kemp House, 152-160 City Road, London, EC1V2NXRegistered

Contact

02031953827
124 City Road, London, EC1V2NX