Introduction
Watch Company
A
AP IMPLANTS LTD
AP IMPLANTS LTD is an active company incorporated on 4 January 2024 with the registered office located in Kingswinford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AP IMPLANTS LTD was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15386990
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 4 January 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
37 Great Western Way Kingswinford, DY6 7BA,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHAKRADEO, Supriya Kedarnath
ActiveGreat Western Way, KingswinfordDY6 7BA
Secretary
Appointed 04 Jan 2024
CHAKRADEO, Supriya Kedarnath
Great Western Way, KingswinfordDY6 7BA
Secretary
04 Jan 2024
Active
CHAKRADEO, Supriya Kedarnath
ActiveGreat Western Way, KingswinfordDY6 7BA
Born September 1990
Director
Appointed 14 Sept 2025
CHAKRADEO, Supriya Kedarnath
Great Western Way, KingswinfordDY6 7BA
Born September 1990
Director
14 Sept 2025
Active
PANDIT, Ashish Vijay, Dr
ActiveGreat Western Way, KingswinfordDY6 7BA
Born January 1986
Director
Appointed 04 Jan 2024
PANDIT, Ashish Vijay, Dr
Great Western Way, KingswinfordDY6 7BA
Born January 1986
Director
04 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Ashish Vijay Pandit
ActiveGreat Western Way, KingswinfordDY6 7BA
Born January 1986
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Dr Ashish Vijay Pandit
Great Western Way, KingswinfordDY6 7BA
Born January 1986
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Jan 2024
Active
Miss Supriya Kedarnath Chakradeo
ActiveGreat Western Way, KingswinfordDY6 7BA
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2024
Miss Supriya Kedarnath Chakradeo
Great Western Way, KingswinfordDY6 7BA
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2024
Active
Filing History
6
Description
Type
Date Filed
Document
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2024