APODI LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

APODI LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
APODI LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705233. The accounts status is SMALL and accounts are next due on 30/09/2024.

APODI LIMITED - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE ST PETER'S ROAD
MAIDENHEAD
BERKSHIRE
SL6 7QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE ROBERTA SWIFT Mar 1954 British Director 2006-03-20 CURRENT
DR. HYWEL LLOYD THOMAS Jul 1958 British Director 2010-01-11 CURRENT
MRS SHARON MARGARET SUNLEY Nov 1962 British Director 2008-09-04 CURRENT
ANTHONY HUGH SWIFT May 1959 British Director 2006-03-20 CURRENT
MR MARK MURPHY Nov 1965 British Director 2009-03-31 CURRENT
MR STEPHEN KERRIDGE Jun 1959 British Director 2008-11-01 CURRENT
MRS LYNN JEGGO Feb 1971 British Director 2019-02-14 CURRENT
MRS GILLIAN ANNE FACHIRI Jan 1962 British Director 2008-09-04 CURRENT
MRS LYNNE ROBERTA SWIFT Mar 1954 British Secretary 2007-07-31 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-02-10 UNTIL 2006-02-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-02-10 UNTIL 2006-02-10 RESIGNED
SIAN SWIFT British Secretary 2006-03-20 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynne Roberta Swift 2018-12-15 - 2019-02-14 3/1954 Maidenhead   Significant influence or control
Mr Anthony Hugh Swift 2017-04-06 - 2018-12-18 5/1959 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Hugh Swift 2016-04-06 5/1959 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Apodi Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £1,318,464 Cash £1,371,056 equity

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