AP CONSULTING ENGINEERS LTD

Key Data

Status

Active

Company No.

06856425

Incorporation date

24/03/2009

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/03/2009)

28/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

28/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

25/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

02/12/2021

Change of details for Mr Paul Allen as a person with significant control on 2021-12-01

View PDF (2 pages)

02/12/2021

Change of details for Cassandra Allen as a person with significant control on 2021-12-01

View PDF (2 pages)

02/12/2021

Director's details changed for Mr Paul Allen on 2021-12-01

View PDF (2 pages)

02/12/2021

Director's details changed for Cassandra Allen on 2021-12-01

View PDF (2 pages)

02/12/2021

Secretary's details changed for Mrs Cassandra Allen on 2021-12-01

View PDF (1 pages)

01/12/2021

Registered office address changed from 23a Highfields Westoning Bedford MK45 5EN England to 3 Amherst Rise Maulden Bedford MK45 2RF on 2021-12-01

View PDF (1 pages)

05/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

27/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

26/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

06/04/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

26/03/2018

Notification of Cassandra Allen as a person with significant control on 2017-04-01

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

28/04/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

28/04/2017

Appointment of Cassandra Allen as a director on 2017-04-01

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

07/03/2017

Registered office address changed from 2 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL England to 23a Highfields Westoning Bedford MK45 5EN on 2017-03-07

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

21/04/2016

Appointment of Mrs Cassandra Allen as a secretary on 2015-07-01

View PDF (2 pages)

21/04/2016

Registered office address changed from 2 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL England to 2 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 2016-04-21

View PDF (1 pages)

21/04/2016

View PDF (1 pages)

21/04/2016

View PDF (1 pages)

21/04/2016

Registered office address changed from 23a Highfields Westoning Bedford MK45 5EN England to 2 Copperhouse Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 2016-04-21

View PDF (1 pages)

21/04/2016

Director's details changed for Mr Paul Allen on 2015-03-26

View PDF (2 pages)

06/01/2016

Registered office address changed from C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to 23a Highfields Westoning Bedford MK45 5EN on 2016-01-06

View PDF (1 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/07/2015

Registered office address changed from C/O Fitzpatricks Accountants Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to C/O Croucher 2 Second Floor Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 2015-07-21

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-24

View PDF (3 pages)

13/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (3 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (3 pages)

08/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/07/2012

Director's details changed for Mr Paul Allen on 2012-06-01

View PDF (2 pages)

04/07/2012

Registered office address changed from C/O Fitzpatricks Accountants Unit 9 Miedia Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL United Kingdom on 2012-07-04

View PDF (1 pages)

04/07/2012

Registered office address changed from 78 Newport Road Moulsoe Newport Pagnell Buckinghamshire MK16 0HP on 2012-07-04

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (3 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

21/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (3 pages)

02/02/2011

Amended accounts made up to 2010-03-31

View PDF (1 pages)

18/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

15/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Paul Allen on 2010-03-24

View PDF (2 pages)

20/04/2009

Director appointed paul allen logged form

View PDF (1 pages)

20/04/2009

Registered office changed on 20/04/2009 from 78 newport road moulsoe newport pagnell buckinghamshire MK16 0HP

View PDF (1 pages)

09/04/2009

Director appointed paul allen

View PDF (2 pages)

09/04/2009

Registered office changed on 09/04/2009 from commerce house 18 west street bourne lincs PE10 9NE

View PDF (1 pages)

24/03/2009

Appointment terminated director yomtov jacobs

View PDF (1 pages)

24/03/2009

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-35.93 % *

* during past year

Cash in Bank

£147,515.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
215.32K
-
0.00
245.52K
-

2022
3
216.39K
-
0.00
230.25K
-

2023
3
154.06K
-
0.00
147.52K
-

2023
3
154.06K
-
0.00
147.52K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

154.06K £-28.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

147.52K £-35.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allen, Paul	Director	03/04/2009 - Present	-
Allen, Cassandra	Director	01/04/2017 - Present	-

Persons with Significant Control

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AP CONSULTING ENGINEERS LTD

AP CONSULTING ENGINEERS LTD is an(a) Active company incorporated on 24/03/2009 with the registered office located at 3 Amherst Rise, Maulden, Bedford MK45 2RF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AP CONSULTING ENGINEERS LTD?

AP CONSULTING ENGINEERS LTD is currently Active. It was registered on 24/03/2009 .

Where is AP CONSULTING ENGINEERS LTD located?

AP CONSULTING ENGINEERS LTD is registered at 3 Amherst Rise, Maulden, Bedford MK45 2RF.

What does AP CONSULTING ENGINEERS LTD do?

AP CONSULTING ENGINEERS LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does AP CONSULTING ENGINEERS LTD have?

AP CONSULTING ENGINEERS LTD had 3 employees in 2023.

What is the latest filing for AP CONSULTING ENGINEERS LTD?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-24 with no updates.