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The Open Database Of The Corporate World

A & P W CONSULTANTS LIMITED

Company Number
04433863
Status
Active
Incorporation Date
8 May 2002 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Pauline E Helliar-Symons
  • Mr Alan Frederick Ward
Registered Address
  • 17 Eagle Close
  • Crowthorne
  • RG45 6TP
  • Berkshire
  • United Kingdom
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2016-05-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-05-09 Mrs Pauline E Helliar-Symons controls United Kingdom flag A & P W CONSULTANTS LIMITED (United Kingdom, 8 May 2002- ) Share Ownership, Voting Rights details
2016-05-09 Mr Alan Frederick Ward controls United Kingdom flag A & P W CONSULTANTS LIMITED (United Kingdom, 8 May 2002- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-06-14 Confirmation Statement Confirmation statement made on 2021-05-08 with no updates details
2020-11-09 Annual Accounts Micro company accounts made up to 2020-05-31 details
2020-05-18 Confirmation Statement Confirmation statement made on 2020-05-08 with no updates details
2020-01-06 Annual Accounts Micro company accounts made up to 2019-05-31 details
2019-05-20 Confirmation Statement Confirmation statement made on 2019-05-08 with updates details
2019-03-21 Change of registered office address Registered office address changed from C/O Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY United Kingdom to 17 Eagle Close Crowthorne Berkshire RG45 6TP on 2019-03-21 details
2018-12-18 Annual Accounts Micro company accounts made up to 2018-05-31 details
2018-05-08 Confirmation Statement Confirmation statement made on 2018-05-08 with no updates details
2018-04-06 Change of registered office address Registered office address changed from Squirrels Wood, Reigate Road Leatherhead Surrey KT22 8QY to C/O Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY on 2018-04-06 details
2018-01-22 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-05-24 Confirmation Statement Confirmation statement made on 2017-05-08 with updates details
2017-02-28 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-05-09 Annual Return Annual return made up to 2016-05-08 with full list of shareholders details
2016-02-04 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-13 Annual Return Annual return made up to 2015-05-08 with full list of shareholders details
2015-02-23 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-12 Annual Return Annual return made up to 2014-05-08 with full list of shareholders details
2014-02-26 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-05-20 Annual Return Annual return made up to 2013-05-08 with full list of shareholders details
2012-11-19 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 15 2021

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