AMERICAN POWER CONVERSION UK LIMITED

Key Data

Status

Dissolved

Company No.

02099871

Incorporation date

12/02/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1987)

14/02/2023

Final Gazette dissolved via voluntary strike-off

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29/11/2022

First Gazette notice for voluntary strike-off

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17/11/2022

Application to strike the company off the register

View PDF (3 pages)

15/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Trevor Lambeth as a director on 2022-03-31

View PDF (1 pages)

22/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

04/03/2022

Appointment of Antoine Marie Sage as a director on 2022-02-15

View PDF (2 pages)

04/02/2022

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

03/02/2022

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

05/11/2021

Secretary's details changed for Invensys Secretaries Limited on 2016-10-31

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

23/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

19/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

15/06/2020

Change of details for Schneider Electric It Uk Ltd as a person with significant control on 2017-07-10

View PDF (2 pages)

20/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

19/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

13/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

23/04/2018

Statement of capital on 2018-04-23

View PDF (3 pages)

17/04/2018

Statement by Directors

View PDF (1 pages)

11/04/2018

Solvency Statement dated 27/03/18

View PDF (2 pages)

11/04/2018

Resolutions

View PDF (1 pages)

10/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

03/10/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

19/07/2017

Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL England to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2017-07-19

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

07/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (5 pages)

15/10/2015

Termination of appointment of Dale Wrangles as a director on 2015-07-29

View PDF (1 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

01/07/2015

Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor, 80 Victoria Street London SW1E 5JL on 2015-07-01

View PDF (1 pages)

22/06/2015

Appointment of Invensys Secretaries Limited as a secretary on 2015-05-01

View PDF (2 pages)

22/06/2015

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-05-01

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

24/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

11/02/2014

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

11/02/2014

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2014-02-11

View PDF (1 pages)

23/01/2014

Termination of appointment of Abogado Nominees Limited as a secretary

View PDF (1 pages)

21/10/2013

Termination of appointment of Sylvie Perret as a director

View PDF (2 pages)

21/10/2013

Appointment of Mr Trevor Lambeth as a director

View PDF (3 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (6 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/08/2012

Director's details changed for Dale Wrangles on 2012-05-24

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (6 pages)

01/12/2011

Appointment of Dale Wrangles as a director

View PDF (3 pages)

01/12/2011

Termination of appointment of Paul Tyrer as a director

View PDF (2 pages)

24/11/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

27/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (6 pages)

27/05/2011

Director's details changed for Sylvie Therese Perret on 2010-10-21

View PDF (2 pages)

01/12/2010

Appointment of Sylvie Therese Perret as a director

View PDF (3 pages)

27/10/2010

Termination of appointment of Peter Hannaford as a director

View PDF (2 pages)

14/10/2010

Resolutions

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

07/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

07/06/2010

Secretary's details changed for Abogado Nominees Limited on 2010-04-11

View PDF (2 pages)

07/06/2010

Director's details changed for Paul Anthony Tyrer on 2010-05-15

View PDF (2 pages)

30/04/2010

Termination of appointment of Michael Ricci as a director

View PDF (2 pages)

08/03/2010

Appointment of Peter Sidney Hannaford as a director

View PDF (3 pages)

08/03/2010

Appointment of Paul Anthony Tyrer as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of Peter Wexler as a director

View PDF (2 pages)

22/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

21/05/2009

Director's change of particulars / peter wexler / 16/03/2007

View PDF (1 pages)

26/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/12/2008

Return made up to 15/05/08; full list of members

View PDF (6 pages)

22/10/2008

Auditor's resignation

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

12/06/2007

Return made up to 15/05/07; full list of members

View PDF (6 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

28/02/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

31/10/2005

Resolutions

View PDF (21 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

31/03/2005

Return made up to 15/05/04; full list of members

View PDF (6 pages)

18/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/07/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

08/04/2003

Full accounts made up to 2001-12-31

View PDF (24 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

12/07/2002

Auditor's resignation

View PDF (2 pages)

18/06/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

28/01/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

27/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (13 pages)

07/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

21/07/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

02/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

12/02/1999

Location of register of members (non legible)

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12/02/1999

Registered office changed on 12/02/99 from: milton court bredbury industrial park horsfield way, stockport cheshire, SK6 2SU

View PDF (1 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

Director resigned

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20/01/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Resolutions

View PDF (1 pages)

11/01/1999

Resolutions

View PDF (1 pages)

07/01/1999

Certificate of change of name

View PDF (3 pages)

19/05/1998

Return made up to 15/05/98; full list of members

View PDF (5 pages)

24/02/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

26/06/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

24/02/1997

Accounts for a medium company made up to 1996-12-31

View PDF (17 pages)

21/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

22/02/1996

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

08/06/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

05/01/1995

Resolutions

View PDF (0 pages)

05/01/1995

Ad 05/12/94--------- £ si 52@5000=260000 £ ic 540000/800000

View PDF (2 pages)

05/01/1995

Resolutions

View PDF (2 pages)

05/01/1995

Resolutions

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05/01/1995

£ nc 540000/800000 05/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

08/06/1994

Return made up to 15/05/94; full list of members

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09/03/1994

Accounts for a small company made up to 1993-12-31

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08/06/1993

Return made up to 15/05/93; no change of members

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28/04/1993

Accounts for a small company made up to 1992-12-31

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27/05/1992

Return made up to 15/05/92; no change of members

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17/03/1992

Full accounts made up to 1991-12-31

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10/06/1991

Return made up to 15/05/91; full list of members

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04/06/1991

Director resigned

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21/05/1991

Full accounts made up to 1990-12-31

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06/04/1991

Registered office changed on 06/04/91 from: 11 warwick road old trafford manchester M16 0QQ

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09/01/1991

Ad 12/12/90--------- £ si 98@5000=490000 £ ic 50000/540000

View PDF (2 pages)

09/01/1991

Resolutions

View PDF (1 pages)

09/01/1991

£ nc 50000/540000 10/12/90

View PDF (1 pages)

22/05/1990

Full accounts made up to 1989-12-31

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22/05/1990

Return made up to 15/05/90; full list of members

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02/05/1990

Certificate of change of name

View PDF (2 pages)

04/01/1990

Director resigned;new director appointed

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04/01/1990

Ad 05/12/89--------- £ si 8@5000=40000 £ ic 10000/50000

View PDF (2 pages)

04/01/1990

Resolutions

View PDF (1 pages)

04/01/1990

Conso 30/11/89

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04/01/1990

£ nc 10000/50000 30/11/89

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26/10/1989

Full accounts made up to 1989-05-31

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26/10/1989

Return made up to 31/08/89; full list of members

View PDF (5 pages)

12/10/1989

Accounting reference date shortened from 31/05 to 31/12

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14/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/06/1989

Wd 30/05/89 ad 03/04/89--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (2 pages)

16/02/1989

Registered office changed on 16/02/89 from: 15 warwick road old trafford manchester M16 oqq

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16/02/1989

Full accounts made up to 1988-05-31

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24/01/1989

Return made up to 07/07/88; full list of members

View PDF (4 pages)

24/09/1987

Secretary resigned;new secretary appointed

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24/08/1987

New director appointed

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24/08/1987

Accounting reference date notified as 31/05

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05/05/1987

Certificate of change of name

View PDF (2 pages)

16/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/04/1987

Registered office changed on 16/04/87 from: 7TH floor the graftons stamford new road altrincham cheshire WA14 1DQ

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13/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Dormant

Last made up date

30/12/2021

Next account date

30/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	30/12/1998 - 03/12/2013	172
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	05/02/2014 - 30/04/2015	352
INVENSYS SECRETARIES LIMITED	Corporate Secretary	30/04/2015 - Present	71
Hannaford, Peter Sidney	Director	28/01/2010 - 30/08/2010	8
Sage, Antoine Marie	Director	14/02/2022 - Present	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMERICAN POWER CONVERSION UK LIMITED

AMERICAN POWER CONVERSION UK LIMITED is an(a) Dissolved company incorporated on 12/02/1987 with the registered office located at Schneider Electric, Stafford Park 5, Telford TF3 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN POWER CONVERSION UK LIMITED?

AMERICAN POWER CONVERSION UK LIMITED is currently Dissolved. It was registered on 12/02/1987 and dissolved on 13/02/2023.

Where is AMERICAN POWER CONVERSION UK LIMITED located?

AMERICAN POWER CONVERSION UK LIMITED is registered at Schneider Electric, Stafford Park 5, Telford TF3 3BL.

What does AMERICAN POWER CONVERSION UK LIMITED do?

AMERICAN POWER CONVERSION UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMERICAN POWER CONVERSION UK LIMITED?

The latest filing was on 14/02/2023: Final Gazette dissolved via voluntary strike-off.