A. P. I. CONSTRUCTION LTD.

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A. P. I. CONSTRUCTION LTD.

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Key Data

Status

Active

Company No.

05797888

Incorporation date

27/04/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Office 107 - 108 172 - 178 Kingston Road, New Malden KT3 3STCopy
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Latest events (Record since 27/04/2006)
dot icon25/03/2026
Compulsory strike-off action has been discontinued
dot icon24/03/2026
First Gazette notice for compulsory strike-off
dot icon23/03/2026
Total exemption full accounts made up to 2025-03-26
dot icon23/12/2025
Previous accounting period shortened from 2025-03-27 to 2025-03-26
dot icon26/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-27
dot icon26/12/2024
Confirmation statement made on 2024-12-10 with no updates
dot icon22/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon27/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon10/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon15/12/2020
Confirmation statement made on 2020-12-14 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon05/12/2019
Registered office address changed from Office 77 - 78 152-178 Kingston Road New Malden KT3 3st England to Office 107 - 108 172 - 178 Kingston Road New Malden KT3 3st on 2019-12-05
dot icon04/12/2019
Registered office address changed from Unit 17 Willow Lane Business Park 1-11 Willow Lane Mitcham Surrey CR4 4NA to Office 77 - 78 152-178 Kingston Road New Malden KT3 3st on 2019-12-04
dot icon13/03/2019
Compulsory strike-off action has been discontinued
dot icon12/03/2019
First Gazette notice for compulsory strike-off
dot icon11/03/2019
Confirmation statement made on 2018-12-14 with no updates
dot icon30/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/01/2018
Confirmation statement made on 2017-12-14 with no updates
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon28/02/2017
Confirmation statement made on 2016-12-14 with updates
dot icon26/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/07/2016
Appointment of Mr Ireneusz Wieczorek as a director on 2015-12-20
dot icon14/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/02/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon20/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/06/2014
Termination of appointment of Ireneusz Wieczorek as a director
dot icon17/06/2014
Registered office address changed from C/O a P I Construction Ltd 36-38 Mill Green Road Mitcham Surrey CR4 4HZ on 2014-06-17
dot icon06/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon14/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/02/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon26/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
dot icon26/01/2012
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2012-01-26
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/08/2011
Appointment of Mr Ireneusz Wieczorek as a director
dot icon30/03/2011
Amended accounts made up to 2010-03-31
dot icon10/02/2011
Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2011-02-10
dot icon07/02/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon07/02/2011
Registered office address changed from C/O Media Station G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 2011-02-07
dot icon26/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon21/01/2010
Registered office address changed from C/O Media Station G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 2010-01-21
dot icon21/01/2010
Registered office address changed from Unit 3 36-38 Mill Green Road Mitcham Surrey CR4 4HZ on 2010-01-21
dot icon14/10/2009
Registered office address changed from Unit 3 36-38 Mill Green Road Mitcham Surrey CR4 4HZ United Kingdom on 2009-10-14
dot icon14/10/2009
Secretary's details changed for Ireneusz Wieczorek on 2009-10-01
dot icon14/10/2009
Registered office address changed from 31 Beresford Road New Malden Surrey KT3 3RQ United Kingdom on 2009-10-14
dot icon13/10/2009
Director's details changed for Pawel Maciszewski on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Ireneusz Wieczorek on 2009-10-01
dot icon07/05/2009
Registered office changed on 07/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD
dot icon06/02/2009
Return made up to 14/12/08; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/02/2008
Amended accounts made up to 2007-03-31
dot icon04/02/2008
Return made up to 14/12/07; full list of members
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon28/12/2006
Return made up to 14/12/06; full list of members
dot icon15/12/2006
Director resigned
dot icon04/12/2006
Registered office changed on 04/12/06 from: riverbank house c/o media station, 1 putney bridge approach, london SW6 3JD
dot icon13/06/2006
Accounting reference date shortened from 30/04/07 to 31/03/07
dot icon27/04/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-98.04 % *

* during past year

Cash in Bank

£837.00

Confirmation

dot iconLast made up date
27/03/2024
dot iconNext confirmation date
10/12/2025
dot iconLast change occurred
27/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/03/2024
dot iconNext account date
26/03/2025
dot iconNext due on
23/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.20K
-
0.00
82.64K
-
2022
1
45.88K
-
0.00
42.68K
-
2023
1
115.02K
-
0.00
837.00
-
2023
1
115.02K
-
0.00
837.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

115.02K £Ascended150.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

837.00 £Descended-98.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wieczorek, Ireneusz
Secretary
27/04/2006 - Present
2
Mr Ireneusz Wieczorek
Director
01/02/2011 - 01/04/2014
1
Mr Ireneusz Wieczorek
Director
20/12/2015 - Present
1
Maciszewski, Pawel Lukasz
Director
27/04/2006 - Present
14
Makarewicz, Andrew
Director
27/04/2006 - 14/12/2006
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A. P. I. CONSTRUCTION LTD.

A. P. I. CONSTRUCTION LTD. is an(a) Active company incorporated on 27/04/2006 with the registered office located at Office 107 - 108 172 - 178 Kingston Road, New Malden KT3 3ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A. P. I. CONSTRUCTION LTD.?

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A. P. I. CONSTRUCTION LTD. is currently Active. It was registered on 27/04/2006 .

Where is A. P. I. CONSTRUCTION LTD. located?

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A. P. I. CONSTRUCTION LTD. is registered at Office 107 - 108 172 - 178 Kingston Road, New Malden KT3 3ST.

What does A. P. I. CONSTRUCTION LTD. do?

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A. P. I. CONSTRUCTION LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does A. P. I. CONSTRUCTION LTD. have?

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A. P. I. CONSTRUCTION LTD. had 1 employees in 2023.

What is the latest filing for A. P. I. CONSTRUCTION LTD.?

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The latest filing was on 25/03/2026: Compulsory strike-off action has been discontinued.