Introduction
Watch Company
A
AP GROUP CONTRACTING UK LTD
AP GROUP CONTRACTING UK LTD is an active company incorporated on 9 August 2018 with the registered office located in Gillingham. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. AP GROUP CONTRACTING UK LTD was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11509727
LTD Company
Age
7 Years
Incorporated 9 August 2018
Size
N/A
Accounts
ARD: 1/4Overdue
Last Filed
Made up to 1 April 2020 (6 years ago)
Submitted on 4 August 2020 (5 years ago)
Period: 1 September 2019 - 1 April 2020(8 months)
Type: Micro Entity
Next Due
Due by 1 January 2022
Period: 2 April 2020 - 1 April 2021
Confirmation Statement
Overdue
Last Filed
Made up to 4 August 2020 (5 years ago)
Submitted on 4 August 2020 (5 years ago)
Next Due
Due by 18 August 2021
For period ending 4 August 2021
Previous Company Names
HENRI FRANCOIS ST-CLAIR LIMITED
From: 9 August 2018To: 5 August 2020
Address
114 Pump Lane Rainham Gillingham, ME8 7AP,
Previous Addresses
8 Silver Streak Way Rochester ME2 2GY England
From: 15 July 2020To: 4 August 2020
117 Dartford Road Dartford DA1 3EN England
From: 14 May 2020To: 15 July 2020
Metrohouse 57 Pepper Road Leeds LS10 2RU England
From: 9 August 2018To: 14 May 2020
10 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PEARCEY, Adam John
ActivePump Lane, GillinghamME8 7AP
Born February 1991
Director
Appointed 01 Mar 2020
PEARCEY, Adam John
Pump Lane, GillinghamME8 7AP
Born February 1991
Director
01 Mar 2020
Active
BALL, Chris
ResignedDartford Road, DartfordDA1 3EN
Born April 1976
Director
Appointed 01 Dec 2019
Resigned 01 Apr 2020
BALL, Chris
Dartford Road, DartfordDA1 3EN
Born April 1976
Director
01 Dec 2019
Resigned 01 Apr 2020
Resigned
BELCHER, Louis
ResignedSilver Streak Way, RochesterME2 2GY
Born March 1985
Director
Appointed 01 Nov 2019
Resigned 01 Mar 2020
BELCHER, Louis
Silver Streak Way, RochesterME2 2GY
Born March 1985
Director
01 Nov 2019
Resigned 01 Mar 2020
Resigned
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 09 Aug 2018
Resigned 14 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
09 Aug 2018
Resigned 14 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adam John Pearcey
ActivePump Lane, GillinghamME8 7AP
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Mar 2020
Mr Adam John Pearcey
Pump Lane, GillinghamME8 7AP
Born February 1991
Ownership of shares 75 to 100 percent
01 Mar 2020
Active
Mr Louis Belcher
CeasedSilver Streak Way, RochesterME2 2GY
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2019
Ceased 01 Mar 2020
Mr Louis Belcher
Silver Streak Way, RochesterME2 2GY
Born March 1985
Ownership of shares 75 to 100 percent
01 Nov 2019
Ceased 01 Mar 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
4 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2020
4 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2020
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2020
15 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 May 2020
14 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2020