AP-CONCEPT UK LTD.

Key Data

Status

Active

Company No.

08028799

Incorporation date

12/04/2012

Size

Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2012)

20/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (4 pages)

28/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

22/04/2025

Director's details changed for Heinz Karl Uhlig on 2025-04-15

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

17/06/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-06-17

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-04-12 with updates

View PDF (4 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

16/05/2023

Director's details changed for Heinz Karl Uhlig on 2023-04-12

View PDF (2 pages)

16/05/2023

Director's details changed for Mr Mark Alexander Wheatley on 2023-04-12

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

24/09/2022

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

View PDF (9 pages)

03/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (10 pages)

26/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

16/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

13/06/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

04/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

18/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

11/09/2015

Appointment of Mr Mark Alexander Wheatley as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Termination of appointment of Thorsten Duwe as a director on 2015-09-01

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

27/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

25/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

11/06/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

22/05/2013

Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom on 2013-05-22

View PDF (1 pages)

22/05/2013

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (1 pages)

25/06/2012

Memorandum and Articles of Association

View PDF (27 pages)

25/06/2012

Resolutions

View PDF (28 pages)

25/06/2012

Appointment of Heinz Karl Uhlig as a director

View PDF (4 pages)

25/06/2012

Appointment of Thorsten Duwe as a director

View PDF (4 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-06-18

View PDF (3 pages)

18/06/2012

Termination of appointment of D.W. Director 1 Limited as a director

View PDF (1 pages)

18/06/2012

Termination of appointment of D.W. Company Services Limited as a director

View PDF (1 pages)

18/06/2012

Termination of appointment of Kenneth Rose as a director

View PDF (1 pages)

15/06/2012

Certificate of change of name

View PDF (2 pages)

15/06/2012

Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 2012-06-15

View PDF (1 pages)

15/06/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

12/04/2012

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AP-CONCEPT UK LTD.

AP-CONCEPT UK LTD. is an(a) Active company incorporated on 12/04/2012 with the registered office located at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. 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 AP-CONCEPT UK LTD.?

AP-CONCEPT UK LTD. is currently Active. It was registered on 12/04/2012 .

Where is AP-CONCEPT UK LTD. located?

AP-CONCEPT UK LTD. is registered at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does AP-CONCEPT UK LTD. do?

AP-CONCEPT UK LTD. operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for AP-CONCEPT UK LTD.?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-12 with updates.