APAC INDUSTRIAL AUTOMATION LIMITED

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APAC INDUSTRIAL AUTOMATION LIMITED

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Key Data

Status

Dissolved

Company No.

03485054

Incorporation date

23/12/1997

Size

Dormant

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 23/12/1997)
dot icon17/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon30/12/2025
First Gazette notice for voluntary strike-off
dot icon23/12/2025
Application to strike the company off the register
dot icon18/12/2025
Termination of appointment of Colette Mccabe as a director on 2025-12-17
dot icon19/06/2025
Accounts for a dormant company made up to 2024-12-31
dot icon17/12/2024
Director's details changed for Colette Mccabe on 2024-12-17
dot icon17/12/2024
Director's details changed for Colette Mccabe on 2024-12-16
dot icon17/12/2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2024-12-17
dot icon17/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon05/03/2024
Accounts for a dormant company made up to 2023-12-31
dot icon18/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon04/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon19/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon15/03/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/12/2021
Confirmation statement made on 2021-12-16 with no updates
dot icon31/08/2021
Micro company accounts made up to 2020-12-31
dot icon16/12/2020
Confirmation statement made on 2020-12-16 with no updates
dot icon13/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
dot icon20/02/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with no updates
dot icon18/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-23 with no updates
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon08/01/2017
Confirmation statement made on 2016-12-23 with updates
dot icon21/03/2016
Accounts for a dormant company made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
dot icon24/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon13/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
dot icon17/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
dot icon07/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
dot icon14/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon14/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/02/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon14/02/2011
Secretary's details changed for Maureen Frances Myers on 2010-12-23
dot icon14/02/2011
Director's details changed for Maureen Frances Myers on 2010-12-23
dot icon18/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon18/01/2010
Director's details changed for Colette Mccabe on 2009-12-23
dot icon18/01/2010
Director's details changed for Maureen Frances Myers on 2009-12-23
dot icon18/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/01/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/01/2009
Return made up to 23/12/08; full list of members
dot icon03/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon12/02/2008
Return made up to 23/12/07; full list of members
dot icon20/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/02/2007
Return made up to 23/12/06; full list of members
dot icon31/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon17/01/2006
Return made up to 23/12/05; full list of members
dot icon02/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon21/01/2005
Return made up to 23/12/04; full list of members
dot icon02/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon16/01/2004
Return made up to 23/12/03; full list of members
dot icon27/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon14/01/2003
Return made up to 23/12/02; full list of members
dot icon04/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon06/02/2002
Return made up to 23/12/01; full list of members
dot icon19/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/01/2001
Return made up to 23/12/00; full list of members
dot icon29/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon23/01/2000
Return made up to 23/12/99; full list of members
dot icon09/11/1999
Registered office changed on 09/11/99 from: 227 nelson road whitton middlesex TW2 7BQ
dot icon25/10/1999
Resolutions
dot icon25/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon18/04/1999
Return made up to 23/12/98; full list of members
dot icon18/04/1999
New director appointed
dot icon18/04/1999
New secretary appointed;new director appointed
dot icon05/01/1998
Registered office changed on 05/01/98 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon05/01/1998
Secretary resigned
dot icon05/01/1998
Director resigned
dot icon23/12/1997
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
THEYDON SECRETARIES LIMITED
Nominee Secretary
23/12/1997 - 23/12/1997
3962
THEYDON NOMINEES LIMITED
Nominee Director
23/12/1997 - 23/12/1997
148
Mccabe, Colette
Director
23/12/1997 - 17/12/2025
-
Myers, Maureen Frances
Director
23/12/1997 - Present
-
Myers, Maureen Frances
Secretary
23/12/1997 - Present
-

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 APAC INDUSTRIAL AUTOMATION LIMITED

APAC INDUSTRIAL AUTOMATION LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. 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 APAC INDUSTRIAL AUTOMATION LIMITED?

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APAC INDUSTRIAL AUTOMATION LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 17/03/2026.

Where is APAC INDUSTRIAL AUTOMATION LIMITED located?

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APAC INDUSTRIAL AUTOMATION LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does APAC INDUSTRIAL AUTOMATION LIMITED do?

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APAC INDUSTRIAL AUTOMATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APAC INDUSTRIAL AUTOMATION LIMITED?

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The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.