AE

APEC ENVIRONMENTAL LIMITED

Active

Company number 03786571

Manchester, United Kingdom · Incorporated 10 June 1999

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 3 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Celnor Environmental Risk Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2025

Funding

2 funding rounds
16 April 2015
Shares allotted · 0 shares allotted
—
27 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Capital Name Of Class Of Shares
Capital
28 April 2025 View
Memorandum Articles
Incorporation
28 April 2025 View
Resolution
Resolution
28 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2025 View
Legacy
Accounts
21 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2025 View
Legacy
Other
5 March 2025 View
Legacy
Other
5 March 2025 View
Resolution
Resolution
29 November 2024 View
Memorandum Articles
Incorporation
29 November 2024 View
Statement Of Companys Objects
Change Of Constitution
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 August 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Confirmation Statement
Confirmation Statement
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Capital Return Purchase Own Shares
Capital
22 September 2023 View
Capital Cancellation Shares
Capital
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Capital Return Purchase Own Shares
Capital
19 January 2022 View
Memorandum Articles
Incorporation
13 January 2022 View
Resolution
Resolution
13 January 2022 View
Resolution
Resolution
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Secretary Company With Change Date
Officers
14 June 2016 View
Capital Cancellation Shares
Capital
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Capital Allotment Shares
Capital
10 December 2013 View
Resolution
Resolution
3 December 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Mortgage
20 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Mortgage
28 October 2000 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Officers
10 June 1999 View
Incorporation Company
Incorporation
10 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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