Introduction
Watch Company
A
A & P FACILITIES LTD
A & P FACILITIES LTD is an active company incorporated on 7 May 2019 with the registered office located in Cheltenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. A & P FACILITIES LTD was registered 6 years ago.(SIC: 80100)
Status
active
Active since 6 years ago
Company No
11982273
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
Unit 10 The Bramery Business Park Alstone Lane Cheltenham, GL51 8HE,
Previous Addresses
70 Brook Street Gloucester Gloucestershire GL1 4XB England
From: 7 May 2019To: 21 June 2019
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SEARCH, John Andrew
ActiveThe Bramery Business Park, CheltenhamGL51 8HE
Born May 1962
Director
Appointed 12 Mar 2021
SEARCH, John Andrew
The Bramery Business Park, CheltenhamGL51 8HE
Born May 1962
Director
12 Mar 2021
Active
LEWANDOWSKI, Jan Joseph
ResignedThe Bramery Business Park, CheltenhamGL51 8HE
Born September 1957
Director
Appointed 07 May 2019
Resigned 12 Mar 2021
LEWANDOWSKI, Jan Joseph
The Bramery Business Park, CheltenhamGL51 8HE
Born September 1957
Director
07 May 2019
Resigned 12 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Andrew Search
ActiveThe Bramery Business Park, CheltenhamGL51 8HE
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Mar 2021
Mr John Andrew Search
The Bramery Business Park, CheltenhamGL51 8HE
Born May 1962
Ownership of shares 75 to 100 percent
12 Mar 2021
Active
Mr Jan Joseph Lewandowski
CeasedThe Bramery Business Park, CheltenhamGL51 8HE
Born September 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2019
Ceased 12 Mar 2021
Mr Jan Joseph Lewandowski
The Bramery Business Park, CheltenhamGL51 8HE
Born September 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2019
Ceased 12 Mar 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
21 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2019