Introduction
Watch Company
A
AP ENGINEERING AND FABRICATION LTD
AP ENGINEERING AND FABRICATION LTD is an active company incorporated on 4 October 2019 with the registered office located in Gillingham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). AP ENGINEERING AND FABRICATION LTD was registered 6 years ago.(SIC: 25990)
Status
active
Active since 6 years ago
Company No
12243148
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 22 March 2022 (4 years ago)
Period: 1 November 2020 - 31 October 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2023
Period: 1 November 2021 - 31 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 3 October 2021 (4 years ago)
Submitted on 22 March 2022 (4 years ago)
Next Due
Due by 17 October 2022
For period ending 3 October 2022
Address
602 The Boathouse Ocean Drive Gillingham, ME7 1FW,
Previous Addresses
Unit 3 Chaucer Close Medway City Estate Rochester ME2 4NR England
From: 4 October 2019To: 29 July 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PEARCEY, Adam John
ActiveOcean Drive, GillinghamME7 1FW
Born February 1991
Director
Appointed 04 Oct 2019
PEARCEY, Adam John
Ocean Drive, GillinghamME7 1FW
Born February 1991
Director
04 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Adam John Pearcey
ActiveOcean Drive, GillinghamME7 1FW
Born February 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Mr Adam John Pearcey
Ocean Drive, GillinghamME7 1FW
Born February 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2019
Active
Filing History
14
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2022
29 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 July 2021