AG

APD GLOBAL RESEARCH LIMITED

Active

Company number 06005306

Chippenham, United Kingdom · Incorporated 21 November 2006

Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, United Kingdom

Last updated on 8 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2017

Company history

Previous company names

APD RESEARCH AND DEVELOPMENT LTD · 21 November 2006 – 1 April 2016

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
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
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
Mr Paul John Turner
Born June 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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