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AP RACING LIMITED - Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, United Kingdom
Company Information
- Company registration number
- 03794633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seven Stars Industrial Estate
- Wheler Road
- Coventry
- West Midlands
- CV3 4LB Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, CV3 4LB UK
Management
- Managing Directors
- ALMONDO, Mario
- CRUST, Edward James, Dr
- HAMBLIN, David
- PAZZI, Andrea
- SIGNORI, Alberto
- Company secretaries
- CRUST, Edward James, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-24
- Age Of Company 1999-06-24 24 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Dr Edward James Crust
- -
- Mr Paolo Ferrari
- -
- Mr Dario Moretti
- -
- Mr Mario Almondo
- Mr David Hamblin
- Mr David Hamblin
- Mr Mario Almondo
- -
- -
- -
- Brembo S.P.A.
- Mr Andrea Pazzi
- Mr Alberto Signori
- Brembo S.P.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORCEDUAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2022-07-22
- Last Date: 2021-07-08
✓
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AP RACING LIMITED Company Description
- AP RACING LIMITED is a ltd registered in United Kingdom with the Company reg no 03794633. Its current trading status is "live". It was registered 1999-06-24. It was previously called FORCEDUAL LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Seven Stars Industrial Estate .
Get AP RACING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ap Racing Limited - Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, United Kingdom
- 1999-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AP RACING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03794633#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03794633#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03794633#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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cessation-of-a-person-with-significant-control (2021-01-21) - PSC07
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notification-of-a-person-with-significant-control (2021-01-21) - PSC01
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confirmation-statement-with-no-updates (2021-07-17) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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cessation-of-a-person-with-significant-control (2019-07-02) - PSC07
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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notification-of-a-person-with-significant-control (2019-07-02) - PSC01
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accounts-with-accounts-type-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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notification-of-a-person-with-significant-control (2018-06-19) - PSC01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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cessation-of-a-person-with-significant-control (2018-06-19) - PSC07
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-09-04) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-03) - AP03
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-full (2015-10-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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keyboard_arrow_right 2013
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miscellaneous (2013-07-31) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-28) - CH01
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change-person-secretary-company-with-change-date (2012-06-28) - CH03
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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accounts-with-accounts-type-full (2012-09-21) - AA
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termination-director-company-with-name (2012-10-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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termination-director-company-with-name (2010-03-18) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-09-23) - 288a
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legacy (2009-06-04) - 288b
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legacy (2009-07-06) - 363a
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change-person-director-company-with-change-date (2009-11-25) - CH01
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keyboard_arrow_right 2008
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legacy (2008-07-04) - 363a
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legacy (2008-09-09) - 288a
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legacy (2008-09-09) - 288b
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-01-28) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-01-10) - 288b
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keyboard_arrow_right 2006
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legacy (2006-07-10) - 363a
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legacy (2006-04-10) - 288b
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-04-10) - 288a
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keyboard_arrow_right 2005
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certificate-capital-reduction-share-premium (2005-12-12) - CERT19
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court-order (2005-12-09) - OC
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resolution (2005-12-07) - RESOLUTIONS
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legacy (2005-11-08) - 288a
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legacy (2005-09-13) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-08) - 288a
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-full (2004-10-26) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-06-30) - 363s
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auditors-resignation-company (2003-01-30) - AUD
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-06-28) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-21) - 288a
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legacy (2001-07-30) - 363s
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legacy (2001-04-18) - 288a
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keyboard_arrow_right 2000
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legacy (2000-01-13) - 288a
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memorandum-articles (2000-02-16) - MEM/ARTS
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legacy (2000-03-07) - 88(2)R
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statement-of-affairs (2000-03-07) - SA
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legacy (2000-04-11) - 225
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legacy (2000-05-30) - 287
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legacy (2000-08-01) - 173
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legacy (2000-07-18) - 363s
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legacy (2000-08-09) - 155(6)a
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legacy (2000-08-23) - 288a
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legacy (2000-08-31) - 288a
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legacy (2000-10-12) - 169
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legacy (2000-10-20) - 288b
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accounts-with-accounts-type-full (2000-11-01) - AA
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resolution (2000-08-01) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-07-22) - 288a
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memorandum-articles (1999-07-21) - MEM/ARTS
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certificate-change-of-name-company (1999-07-15) - CERTNM
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incorporation-company (1999-06-24) - NEWINC
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legacy (1999-11-08) - 287
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legacy (1999-07-22) - 288b
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legacy (1999-07-26) - 287
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legacy (1999-11-08) - 288b
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legacy (1999-11-08) - 288a
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legacy (1999-12-15) - 395
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resolution (1999-12-03) - RESOLUTIONS
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legacy (1999-12-03) - 123
