THE APM GROUP LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
THE APM GROUP LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
THE APM GROUP LIMITED was incorporated 30 years ago on 13/10/1993 and has the registered number: 02861902. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE APM GROUP LIMITED was incorporated 30 years ago on 13/10/1993 and has the registered number: 02861902. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE APM GROUP LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR SWORD HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS EMMA LOUISE VERNON | Oct 1984 | British | Director | 2022-05-01 | CURRENT |
MR RICHARD CHARLES PHARRO | Mar 1952 | British | Director | 1993-10-13 | CURRENT |
MISS NICOLA IRENE KELLY | May 1981 | British | Director | 2022-05-01 | CURRENT |
MR NICHOLAS RICHARD HOULTON | Feb 1963 | British | Director | 2014-09-09 | CURRENT |
MR MICHAEL FRASER DALLAS | Dec 1943 | British | Director | 1993-10-13 | CURRENT |
ADRIAN JOHN DOOLEY | Feb 1956 | British | Director | 1998-07-22 | CURRENT |
MRS ELEANOR LAUREN BOWETT | Jun 1983 | British | Director | 2022-05-01 | CURRENT |
MRS ROZALYN JOYCE BARLOW | Oct 1964 | British | Director | 2022-05-01 | CURRENT |
MR RODNEY JOHN BAKER | Nov 1942 | British | Director | 1997-07-07 | CURRENT |
MR JOHN FORBES PYMAN | Jun 1929 | Director | 1997-07-29 UNTIL 2000-04-10 | RESIGNED | |
MR NICHOLAS RICHARD HOULTON | Feb 1963 | British | Director | 2012-05-14 UNTIL 2012-05-14 | RESIGNED |
DONALD LESLIE HEATH | Oct 1939 | British | Director | 1995-06-28 UNTIL 1998-07-31 | RESIGNED |
MR ALAN BAINES HARPHAM | Dec 1945 | British | Director | 1996-11-20 UNTIL 2013-12-31 | RESIGNED |
TIMOTHY GERALD CARTER | Feb 1944 | British | Director | 1995-06-28 UNTIL 1998-03-31 | RESIGNED |
MAJOR ANTONY GIBBON CHATER | Nov 1933 | British | Director | 1993-10-13 UNTIL 2002-05-22 | RESIGNED |
MR ROBERT KEITH CORRIE | Dec 1935 | British | Secretary | 1993-10-13 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Charles Pharro | 2016-04-06 | 3/1952 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The APM Group Limited - Limited company accounts 23.2 | 2023-12-26 | 31-03-2023 | £1,269,669 Cash £9,570,967 equity |
The APM Group Limited - Limited company accounts 22.3 | 2022-12-29 | 31-03-2022 | £662,872 Cash £9,344,017 equity |
The APM Group Limited - Limited company accounts 20.1 | 2021-12-24 | 31-03-2021 | £24,312 Cash £8,993,891 equity |
The APM Group Limited - Limited company accounts 20.1 | 2021-03-20 | 31-03-2020 | £8,948,346 equity |
The APM Group Limited - Limited company accounts 18.2 | 2019-12-24 | 31-03-2019 | £9,529,456 equity |
The APM Group Limited - Limited company accounts 18.2 | 2018-12-28 | 31-03-2018 | £3,546,919 equity |
The APM Group Limited - Limited company accounts 17.3 | 2018-02-24 | 31-03-2017 | £5,228,672 equity |