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AP BENSON LTD.

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AP BENSON LTD.

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Key Data

Status

Active

Company No.

04190741

Incorporation date

30/03/2001

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

2.04 Qwest International House, 1100 Great West Road, Brentford, Middlesex TW8 0GPCopy
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Latest events (Record since 30/03/2001)
dot icon30/01/2026
Micro company accounts made up to 2025-04-30
View PDF (8 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-28 with updates
View PDF (4 pages)
dot icon18/07/2025
Micro company accounts made up to 2024-04-30
View PDF (8 pages)
dot icon11/04/2025
Confirmation statement made on 2025-03-18 with no updates
View PDF (3 pages)
dot icon03/04/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon31/01/2024
Micro company accounts made up to 2023-04-30
View PDF (8 pages)
dot icon20/07/2023
Micro company accounts made up to 2022-04-30
View PDF (8 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon01/04/2022
Micro company accounts made up to 2021-04-30
View PDF (8 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (3 pages)
dot icon29/01/2021
Micro company accounts made up to 2020-04-30
View PDF (8 pages)
dot icon01/04/2020
Confirmation statement made on 2020-03-18 with no updates
View PDF (3 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
View PDF (7 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with no updates
View PDF (3 pages)
dot icon08/02/2019
Micro company accounts made up to 2018-04-30
View PDF (6 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-18 with no updates
View PDF (3 pages)
dot icon26/02/2018
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (6 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon18/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (6 pages)
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon18/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2015
Registered office address changed from 2 13 Qwest International House 1100 Great West Road Brentford London TW8 0GP to 2.04 Qwest International House 1100 Great West Road Brentford Middlesex TW8 0GP on 2015-03-18
View PDF (1 pages)
dot icon09/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon26/09/2014
Registration of charge 041907410001, created on 2014-09-25
View PDF (5 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon19/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2013
Annual return made up to 2013-03-18 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon22/06/2012
Registered office address changed from 2.04 Qwest International House 1100 Great West Road Brentford London TW8 0GP on 2012-06-22
View PDF (1 pages)
dot icon29/05/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (8 pages)
dot icon20/03/2012
Annual return made up to 2012-03-18 with full list of shareholders
View PDF (6 pages)
dot icon29/02/2012
Registered office address changed from the Bagnold Wing Howbery Park Wallingford Oxfordshire OX10 8BA on 2012-02-29
View PDF (2 pages)
dot icon30/03/2011
Annual return made up to 2011-03-18 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2011
Director's details changed for Dr Craig David Livingstone on 2011-03-30
View PDF (2 pages)
dot icon02/03/2011
Total exemption full accounts made up to 2010-04-30
View PDF (8 pages)
dot icon14/05/2010
Annual return made up to 2010-03-18 with full list of shareholders
View PDF (14 pages)
dot icon10/05/2010
Total exemption full accounts made up to 2009-04-30
View PDF (10 pages)
dot icon01/04/2009
Return made up to 18/03/09; full list of members
View PDF (6 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (9 pages)
dot icon29/08/2008
Total exemption full accounts made up to 2007-04-30
View PDF (7 pages)
dot icon05/04/2008
Return made up to 18/03/08; full list of members
View PDF (6 pages)
dot icon04/04/2008
Director and secretary's change of particulars / kanwaljit girn / 18/03/2008
View PDF (1 pages)
dot icon13/04/2007
Return made up to 18/03/07; full list of members
View PDF (9 pages)
dot icon01/04/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon27/06/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/03/2006
Return made up to 18/03/06; full list of members
View PDF (9 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon08/03/2005
Return made up to 18/03/05; full list of members
View PDF (9 pages)
dot icon08/03/2005
Registered office changed on 08/03/05 from: soane point 6-8 market place reading berkshire RG1 2EG
View PDF (1 pages)
dot icon03/03/2005
Accounting reference date extended from 31/03/05 to 30/04/05
View PDF (1 pages)
dot icon02/08/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon23/03/2004
Return made up to 18/03/04; full list of members
View PDF (8 pages)
dot icon19/05/2003
Ad 14/04/03--------- £ si [email protected]=25 £ ic 75/100
View PDF (4 pages)
dot icon10/05/2003
Return made up to 18/03/03; full list of members
View PDF (7 pages)
dot icon07/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon22/01/2003
Registered office changed on 22/01/03 from: 18 london end old beaconsfield buckinghamshire HP9 2JH
View PDF (1 pages)
dot icon05/05/2002
Return made up to 30/03/02; full list of members
View PDF (6 pages)
dot icon11/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon11/12/2001
Registered office changed on 11/12/01 from: 94 the warren heston middlesex TW4 0JW
View PDF (1 pages)
dot icon28/08/2001
Ad 08/08/01--------- £ si [email protected]=74 £ ic 1/75
View PDF (2 pages)
dot icon28/08/2001
Director resigned
View PDF (1 pages)
dot icon28/08/2001
Secretary resigned
View PDF (1 pages)
dot icon28/08/2001
New director appointed
View PDF (2 pages)
dot icon28/08/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/08/2001
Resolutions
View PDF (1 pages)
dot icon28/08/2001
S-div 08/08/01
View PDF (1 pages)
dot icon28/08/2001
Registered office changed on 28/08/01 from: c/o laytons carmelite 50 victoria embankment, blackfriars london EC4Y 0LS
View PDF (1 pages)
dot icon03/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon30/03/2001
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
308.69K
-
0.00
-
-
2022
0
280.75K
-
0.00
-
-
2022
0
280.75K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

280.75K £Descended-9.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Livingstone, Craig David, Dr
Director
08/08/2001 - Present
13
Girn, Kanwaljit Singh, Dr
Director
08/08/2001 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AP BENSON LTD.

AP BENSON LTD. is an(a) Active company incorporated on 30/03/2001 with the registered office located at 2.04 Qwest International House, 1100 Great West Road, Brentford, Middlesex TW8 0GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AP BENSON LTD.?

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AP BENSON LTD. is currently Active. It was registered on 30/03/2001 .

Where is AP BENSON LTD. located?

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AP BENSON LTD. is registered at 2.04 Qwest International House, 1100 Great West Road, Brentford, Middlesex TW8 0GP.

What does AP BENSON LTD. do?

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AP BENSON LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for AP BENSON LTD.?

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The latest filing was on 30/01/2026: Micro company accounts made up to 2025-04-30.