AB

APD BUSINESS MANAGEMENT LTD

Active

Company number 06005270

Swindon, England · Incorporated 21 November 2006

Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, SN25 5AB, England

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tyrrell Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 November 2016

Funding

1 funding round
2 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Change Person Director Company With Change Date
Officers
25 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Resolution
Resolution
27 February 2014 View
Capital Alter Shares Subdivision
Capital
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Legacy
Mortgage
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Resolution
Resolution
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Legacy
Mortgage
27 January 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Mortgage
28 July 2009 View
Legacy
Mortgage
22 July 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Capital
8 May 2008 View
Resolution
Resolution
8 May 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Address
14 January 2008 View
Legacy
Address
14 January 2008 View
Legacy
Address
14 January 2008 View
Legacy
Mortgage
26 September 2007 View
Incorporation Company
Incorporation
21 November 2006 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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Companies at this postcode

SN25 5AB

APD GROUP LTD
#07423847
active
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