AG

APD GROUP LTD

Active

Company number 07423847

Swindon, England · Incorporated 29 October 2010

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

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2018

Company history

Previous company names

NETPORT LIMITED · 29 October 2010 – 19 November 2010

TYRRELL INVESTMENTS LIMITED · 19 November 2010 – 26 April 2021

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
29 October 2025
Next due
12 November 2026
8 weeks 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
Edw Automotive Limited
Ownership Of Shares 75 To 100 Percent
5 January 2018

Funding

2 funding rounds
29 October 2018
Shares allotted · 0 shares allotted
—
30 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Capital Return Purchase Own Shares
Capital
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 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
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
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2021 View
Resolution
Resolution
26 April 2021 View
Change Of Name Notice
Change Of Name
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Capital Allotment Shares
Capital
27 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
11 June 2018 View
Capital Name Of Class Of Shares
Capital
22 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
22 January 2018 View
Resolution
Resolution
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
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 Director Company With Name Termination Date
Officers
15 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Gazette Filings Brought Up To Date
Gazette
19 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Gazette Notice Compulsary
Gazette
25 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
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Change Account Reference Date Company Previous Extended
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Capital Allotment Shares
Capital
18 January 2011 View
Termination Director Company
Officers
30 November 2010 View
Memorandum Articles
Incorporation
29 November 2010 View
Termination Director Company With Name
Officers
23 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Certificate Change Of Name Company
Change Of Name
19 November 2010 View
Change Of Name Notice
Change Of Name
19 November 2010 View
Incorporation Company
Incorporation
29 October 2010 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 BUSINESS MANAGEMENT LTD
#06005270
active
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