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 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.
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 |
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 |