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APD COMMUNICATIONS LIMITED - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 01847526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Imex Centre
- 575-599 Maxted Road
- Hemel Hempstead
- Hertfordshire
- HP2 7DX
- United Kingdom 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom UK
Management
- Managing Directors
- CALLAGHAN, Stephen James
- MAYNARD, Stefan John
- WHITLEY, Tina Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-12
- Age Of Company 1984-09-12 39 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Richard Last
- Apd Mobile Data Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APD - MERTECH LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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APD COMMUNICATIONS LIMITED Company Description
- APD COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01847526. Its current trading status is "live". It was registered 1984-09-12. It was previously called APD - MERTECH LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 1St Floor, Imex Centre .
Get APD COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apd Communications Limited - 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
- 1984-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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resolution (2020-04-22) - RESOLUTIONS
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capital-allotment-shares (2020-03-26) - SH01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
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change-sail-address-company-with-new-address (2019-01-07) - AD02
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termination-secretary-company-with-name-termination-date (2019-01-07) - TM02
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notification-of-a-person-with-significant-control (2019-01-07) - PSC02
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resolution (2019-01-17) - RESOLUTIONS
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auditors-resignation-company (2019-04-29) - AUD
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change-account-reference-date-company-current-extended (2019-08-01) - AA01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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move-registers-to-sail-company-with-new-address (2019-01-07) - AD03
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cessation-of-a-person-with-significant-control (2019-01-07) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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accounts-with-accounts-type-full (2018-06-26) - AA
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change-person-director-company-with-change-date (2018-03-21) - CH01
-
termination-director-company-with-name-termination-date (2018-11-04) - TM01
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
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appoint-person-director-company-with-name-date (2018-11-04) - AP01
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accounts-with-accounts-type-full (2018-12-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-06-08) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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change-person-director-company-with-change-date (2016-07-28) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
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confirmation-statement-with-updates (2016-10-17) - CS01
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
-
accounts-with-accounts-type-medium (2015-05-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-medium (2014-02-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-medium (2013-06-19) - AA
-
appoint-person-director-company-with-name (2013-03-30) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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legacy (2011-01-21) - MG01
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auditors-resignation-company (2011-08-12) - AUD
-
change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
-
change-person-director-company-with-change-date (2011-10-31) - CH01
keyboard_arrow_right 2010
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legacy (2010-09-28) - MG02
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capital-alter-shares-redemption-statement-of-capital (2010-09-29) - SH02
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change-person-director-company-with-change-date (2010-10-21) - CH01
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legacy (2010-11-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-full (2009-07-30) - AA
-
legacy (2009-04-25) - 395
keyboard_arrow_right 2008
-
legacy (2008-10-16) - 190
-
legacy (2008-01-14) - 287
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accounts-with-accounts-type-full (2008-07-22) - AA
-
legacy (2008-10-16) - 353
-
legacy (2008-10-15) - 287
-
legacy (2008-12-16) - 288a
-
legacy (2008-12-23) - 403a
-
legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
-
legacy (2007-08-29) - 288c
-
legacy (2007-06-11) - 395
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legacy (2007-01-20) - 395
-
legacy (2007-01-17) - 395
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 288a
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-10-20) - 363a
-
legacy (2006-08-02) - 395
-
accounts-with-accounts-type-full (2006-12-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-06) - 363a
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 363s
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-03-22) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 288b
-
legacy (2002-10-28) - 363s
-
accounts-with-accounts-type-full (2002-07-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 363s
-
legacy (2001-09-20) - 288b
-
legacy (2001-08-20) - 288c
-
legacy (2001-03-08) - 288b
-
legacy (2001-03-16) - 288a
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accounts-with-accounts-type-full (2001-07-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 288a
-
legacy (2000-11-10) - 288b
-
legacy (2000-10-30) - 363s
-
accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-06-07) - 288c
-
legacy (2000-03-21) - 288a
-
legacy (2000-03-21) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 287
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accounts-with-accounts-type-full (1999-08-02) - AA
-
legacy (1999-10-08) - 288a
-
legacy (1999-10-08) - 288b
-
legacy (1999-11-05) - 363a
-
legacy (1999-12-03) - 288a
-
legacy (1999-12-24) - 288c
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-13) - AUD
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legacy (1998-10-20) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
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resolution (1998-03-09) - RESOLUTIONS
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memorandum-articles (1998-02-04) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-10-17) - 363s
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accounts-with-accounts-type-full (1997-07-21) - AA
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legacy (1997-03-18) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-15) - AA
-
legacy (1996-09-09) - 288
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legacy (1996-10-17) - 363s
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legacy (1996-11-26) - 288b
keyboard_arrow_right 1995
-
legacy (1995-10-17) - 363s
-
legacy (1995-10-04) - 403a
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accounts-with-accounts-type-full (1995-03-10) - AA
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certificate-change-of-name-company (1995-01-09) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
-
legacy (1994-12-06) - 288
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legacy (1994-05-16) - 288
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legacy (1994-01-09) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-18) - 288
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accounts-with-accounts-type-full (1993-04-29) - AA
-
legacy (1993-09-13) - 123
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legacy (1993-09-13) - 88(2)R
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resolution (1993-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-12-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 288
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legacy (1992-02-24) - 288
-
legacy (1992-02-24) - 287
-
legacy (1992-04-15) - 395
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accounts-with-accounts-type-full (1992-07-14) - AA
-
resolution (1992-08-13) - RESOLUTIONS
-
legacy (1992-09-08) - 403a
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certificate-change-of-name-company (1992-11-09) - CERTNM
-
legacy (1992-11-10) - 363(287)
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legacy (1992-11-10) - 363b
-
legacy (1992-12-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-04) - 288
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accounts-with-accounts-type-full (1991-04-02) - AA
-
legacy (1991-06-11) - 288
-
legacy (1991-07-09) - 288
-
legacy (1991-04-02) - 363a
-
legacy (1991-10-02) - 363b
-
legacy (1991-09-12) - 287
keyboard_arrow_right 1990
-
legacy (1990-10-16) - 403a
-
legacy (1990-07-31) - 288
-
legacy (1990-07-27) - 403a
-
legacy (1990-03-28) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 287
-
legacy (1989-01-05) - 395
-
legacy (1989-01-24) - 288
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auditors-resignation-company (1989-01-25) - AUD
-
legacy (1989-02-02) - 123
-
legacy (1989-03-13) - 288
-
legacy (1989-07-27) - 395
-
legacy (1989-08-02) - 288
-
legacy (1989-08-14) - 287
-
legacy (1989-11-07) - 225(1)
-
resolution (1989-02-02) - RESOLUTIONS
keyboard_arrow_right 1988
-
resolution (1988-01-06) - RESOLUTIONS
-
legacy (1988-01-06) - 123
-
legacy (1988-01-08) - PUC 2
-
legacy (1988-05-10) - 288
-
legacy (1988-05-25) - 225(2)
-
legacy (1988-05-13) - 288
-
legacy (1988-09-07) - 363
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accounts-with-accounts-type-full (1988-09-07) - AA
-
legacy (1988-07-19) - 123
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-03-27) - CERTNM
-
legacy (1987-10-20) - 288
-
legacy (1987-08-12) - 363
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accounts-with-accounts-type-full (1987-08-12) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 288
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accounts-with-accounts-type-full (1986-05-23) - AA
-
legacy (1986-05-23) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-09-12) - MISC