APAG LIMITED

Key Data

Status

Active

Company No.

09512760

Incorporation date

26/03/2015

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2015)

02/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

26/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

27/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

27/02/2025

Resolutions

View PDF (1 pages)

27/02/2025

Solvency Statement dated 16/02/25

View PDF (1 pages)

27/02/2025

Statement by Directors

View PDF (1 pages)

27/02/2025

Statement of capital on 2025-02-27

View PDF (10 pages)

19/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

28/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

26/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

27/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

30/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

21/11/2021

Registered office address changed from C/O C/O Bell Lax Solicitors New Bank House 21 Maney Corner Sutton Coldfield West Midlands B72 1QL United Kingdom to Wissage Hill House Covey Close Lichfield WS13 6BS on 2021-11-21

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

28/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

26/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

09/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (9 pages)

23/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

24/12/2016

Previous accounting period extended from 2016-03-31 to 2016-04-30

View PDF (1 pages)

23/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

23/04/2016

Appointment of Miss Georgina Alexandra Clare Lax as a director on 2016-03-31

View PDF (2 pages)

23/04/2016

Appointment of Mr Adam Peter Simon Lax as a director on 2016-03-31

View PDF (2 pages)

27/05/2015

Resolutions

View PDF (28 pages)

26/05/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (7 pages)

17/05/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (4 pages)

16/05/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (5 pages)

16/05/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (4 pages)

16/05/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (3 pages)

16/05/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (3 pages)

26/03/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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
4
289.49K
-
0.00
-
-

2022
4
275.96K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Angela Clare Lax	Director	26/03/2015 - Present	1
Lax, Peter Andrew	Director	26/03/2015 - Present	4
Lax, Adam Peter Simon	Director	31/03/2016 - Present	-
Lax, Georgina Alexandra Clare	Director	31/03/2016 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Description

About APAG LIMITED

APAG LIMITED is an(a) Active company incorporated on 26/03/2015 with the registered office located at Wissage Hill House, Covey Close, Lichfield WS13 6BS. There are currently 4 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 APAG LIMITED?

APAG LIMITED is currently Active. It was registered on 26/03/2015 .

Where is APAG LIMITED located?

APAG LIMITED is registered at Wissage Hill House, Covey Close, Lichfield WS13 6BS.

What does APAG LIMITED do?

APAG LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for APAG LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-26 with no updates.