APAK GROUP LIMITED

Key Data

Status

Active

Company No.

01451033

Incorporation date

27/09/1979

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1979)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

06/02/2025

Termination of appointment of Eric Pasquier as a director on 2025-02-05

View PDF (1 pages)

06/02/2025

Termination of appointment of Eric Bierry as a director on 2025-02-05

View PDF (1 pages)

06/02/2025

Termination of appointment of James Matthew Powell as a director on 2025-02-05

View PDF (1 pages)

06/02/2025

Resolutions

View PDF (1 pages)

06/02/2025

Memorandum and Articles of Association

View PDF (24 pages)

13/11/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

25/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

15/12/2022

Resolutions

View PDF (1 pages)

15/12/2022

Solvency Statement dated 06/12/22

View PDF (1 pages)

15/12/2022

Statement by Directors

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

14/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

17/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

05/03/2021

Termination of appointment of Stuart Antony Allen as a director on 2021-01-15

View PDF (1 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

06/10/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

19/08/2020

Second filing of Confirmation Statement dated 2019-05-14

View PDF (6 pages)

12/06/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (9 pages)

04/03/2020

Termination of appointment of Emmanuel Gillet as a director on 2020-02-06

View PDF (1 pages)

04/03/2020

Appointment of Eric Bierry as a director on 2020-02-06

View PDF (2 pages)

19/12/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

25/06/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

09/11/2018

Resolutions

View PDF (28 pages)

02/11/2018

Notification of Sopra Banking Software Limited as a person with significant control on 2018-10-18

View PDF (2 pages)

02/11/2018

Cessation of Sword Soft Limited as a person with significant control on 2018-10-18

View PDF (1 pages)

26/10/2018

Termination of appointment of Laurence Blanc as a director on 2018-10-18

View PDF (1 pages)

26/10/2018

Termination of appointment of Jacques Francois Mottard as a director on 2018-10-18

View PDF (1 pages)

26/10/2018

Appointment of Mr James Matthew Powell as a director on 2018-10-18

View PDF (2 pages)

26/10/2018

Appointment of Mr Stuart Antony Allen as a director on 2018-10-18

View PDF (2 pages)

26/10/2018

Appointment of Mr Philippe Buisson as a director on 2018-10-18

View PDF (2 pages)

26/10/2018

Appointment of Mr Emmanuel Gillet as a director on 2018-10-18

View PDF (2 pages)

26/10/2018

Appointment of Mr Eric Pasquier as a director on 2018-10-18

View PDF (2 pages)

10/10/2018

Notification of Sword Soft Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2018

Withdrawal of a person with significant control statement on 2018-10-09

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

22/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (6 pages)

26/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

18/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (10 pages)

21/04/2017

Purchase of own shares.

View PDF (4 pages)

07/03/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-23

View PDF (12 pages)

07/03/2017

Second filing of a statement of capital following an allotment of shares on 2016-10-21

View PDF (10 pages)

02/03/2017

Cancellation of shares. Statement of capital on 2017-02-10

View PDF (9 pages)

09/02/2017

Second filing of a statement of capital following an allotment of shares on 2016-10-21

View PDF (12 pages)

09/02/2017

Resolutions

View PDF (32 pages)

26/01/2017

Resolutions

View PDF (2 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (10 pages)

19/01/2017

Statement of capital following an allotment of shares on 2016-10-21

View PDF (10 pages)

11/11/2016

Resolutions

View PDF (33 pages)

09/11/2016

Statement of capital following an allotment of shares on 2016-10-21

View PDF (9 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

13/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

13/06/2016

Register inspection address has been changed from Apak House Badminton Court, Station Road Yate Bristol BS37 5HZ England to Nibley Court 3 Turner Drive Westerleigh Business Park Yate Bristol BS37 5YX

View PDF (1 pages)

21/12/2015

Registered office address changed from Nibley Court 3 Turner Drive Westerleigh Business Park Bristol BS37 5YU United Kingdom to Nibley Court 3 Turner Drive Yate Bristol BS37 5YX on 2015-12-21

View PDF (1 pages)

14/12/2015

Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW to Nibley Court 3 Turner Drive Westerleigh Business Park Bristol BS37 5YU on 2015-12-14

View PDF (1 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (4 pages)

20/10/2015

Resolutions

View PDF (35 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

20/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

20/05/2015

Register inspection address has been changed to Apak House Badminton Court, Station Road Yate Bristol BS37 5HZ

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

12/08/2014

Memorandum and Articles of Association

View PDF (32 pages)

12/08/2014

Resolutions

View PDF (14 pages)

15/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

21/08/2013

Appointment of Mrs Laurence Blanc as a director on 2013-03-01

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (4 pages)

10/06/2013

Termination of appointment of Philip Neil Norgate as a director on 2012-09-30

View PDF (1 pages)

10/06/2013

Termination of appointment of Francoise Marie Fillot as a director on 2013-02-28

View PDF (1 pages)

10/06/2013

Termination of appointment of Francoise Marie Fillot as a director on 2013-02-28

View PDF (1 pages)

10/06/2013

Termination of appointment of Philip Neil Norgate as a director on 2012-09-30

View PDF (1 pages)

10/06/2013

Termination of appointment of Philip Neil Norgate as a secretary on 2012-09-30

View PDF (1 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

14/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (6 pages)

14/05/2012

Director's details changed for Mr Philip Neil Norgate on 2012-05-14

View PDF (2 pages)

14/05/2012

Secretary's details changed for Mr Philip Neil Norgate on 2012-05-14

View PDF (1 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-09-22

View PDF (4 pages)

10/10/2011

Resolutions

View PDF (39 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (6 pages)

21/04/2011

Termination of appointment of Heath Davies as a director

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

11/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

04/11/2009

Secretary's details changed for Mr Philip Neil Norgate on 2009-10-20

View PDF (3 pages)

04/11/2009

Director's details changed for Mr Philip Neil Norgate on 2009-10-20

View PDF (3 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

14/07/2009

Resolutions

View PDF (7 pages)

14/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

27/10/2008

Resolutions

View PDF (1 pages)

13/10/2008

Director's change of particulars / heath davies / 29/09/2008

View PDF (1 pages)

09/06/2008

Return made up to 14/05/08; full list of members

View PDF (18 pages)

30/10/2007

New director appointed

View PDF (2 pages)

18/08/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

18/08/2007

Registered office changed on 18/08/07 from: apak house badminton court station road, yate bristol BS37 5HZ

View PDF (1 pages)

18/08/2007

Secretary resigned

View PDF (1 pages)

18/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

New director appointed

View PDF (1 pages)

18/08/2007

New director appointed

View PDF (1 pages)

18/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

31/07/2007

Ad 20/07/07--------- £ si 53350@1=53350 £ ic 627203/680553

View PDF (3 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2007

Group of companies' accounts made up to 2006-11-30

View PDF (25 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

25/05/2007

Return made up to 14/05/07; change of members

View PDF (11 pages)

21/05/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/05/2007

Re-registration of Memorandum and Articles

View PDF (22 pages)

21/05/2007

Application for reregistration from PLC to private

View PDF (1 pages)

21/05/2007

Resolutions

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

02/06/2006

Return made up to 14/05/06; full list of members

View PDF (10 pages)

31/05/2006

Group of companies' accounts made up to 2005-11-30

View PDF (24 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Director resigned

View PDF (1 pages)

22/06/2005

Group of companies' accounts made up to 2004-11-30

View PDF (25 pages)

27/05/2005

Return made up to 14/05/05; full list of members

View PDF (11 pages)

24/08/2004

£ ic 640703/627203 05/08/04 £ sr 13500@1=13500

View PDF (1 pages)

17/06/2004

Return made up to 14/05/04; change of members

View PDF (10 pages)

07/06/2004

Group of companies' accounts made up to 2003-11-30

View PDF (24 pages)

24/05/2003

Group of companies' accounts made up to 2002-11-30

View PDF (25 pages)

23/05/2003

Return made up to 14/05/03; change of members

View PDF (10 pages)

02/03/2003

Auditor's resignation

View PDF (1 pages)

30/05/2002

Return made up to 14/05/02; full list of members

View PDF (9 pages)

07/05/2002

Group of companies' accounts made up to 2001-11-30

View PDF (25 pages)

10/12/2001

Resolutions

View PDF (1 pages)

10/12/2001

Ad 20/11/01--------- £ si 5203@1=5203 £ ic 634500/639703

View PDF (2 pages)

10/12/2001

£ ic 667000/634500 20/11/01 £ sr 32500@1=32500

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

01/06/2001

Resolutions

View PDF (0 pages)

01/06/2001

Resolutions

View PDF (0 pages)

01/06/2001

Resolutions

View PDF (0 pages)

01/06/2001

Resolutions

View PDF (0 pages)

01/06/2001

Resolutions

View PDF (11 pages)

29/05/2001

Return made up to 14/05/01; full list of members

View PDF (9 pages)

23/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

23/05/2001

Ad 20/04/01--------- £ si 653660@1=653660 £ ic 12500/666160

View PDF (10 pages)

23/05/2001

Nc inc already adjusted 20/04/01

View PDF (1 pages)

08/05/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/05/2001

Auditor's statement

View PDF (1 pages)

08/05/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/05/2001

Balance Sheet

View PDF (1 pages)

08/05/2001

Auditor's report

View PDF (1 pages)

08/05/2001

Application for reregistration from private to PLC

View PDF (1 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (0 pages)

08/05/2001

Resolutions

View PDF (3 pages)

06/04/2001

Full group accounts made up to 2000-11-30

View PDF (26 pages)

04/04/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

Re-registration of Memorandum and Articles

View PDF (22 pages)

26/05/2000

Return made up to 14/05/00; full list of members

View PDF (16 pages)

29/03/2000

Full accounts made up to 1999-11-30

View PDF (22 pages)

08/06/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Return made up to 14/05/99; no change of members

View PDF (5 pages)

20/05/1999

Full accounts made up to 1998-11-30

View PDF (25 pages)

25/03/1999

Director resigned

View PDF (1 pages)

09/11/1998

Auditor's resignation

View PDF (1 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (6 pages)

16/07/1998

Director resigned

View PDF (1 pages)

28/05/1998

Return made up to 14/05/98; full list of members

View PDF (8 pages)

25/02/1998

Full accounts made up to 1997-11-30

View PDF (23 pages)

30/05/1997

Return made up to 14/05/97; full list of members

View PDF (9 pages)

25/02/1997

Full accounts made up to 1996-11-30

View PDF (23 pages)

04/12/1996

Resolutions

View PDF (3 pages)

20/11/1996

New director appointed

View PDF (2 pages)

01/06/1996

Return made up to 14/05/96; no change of members

View PDF (7 pages)

22/02/1996

Full accounts made up to 1995-11-30

View PDF (23 pages)

15/11/1995

Memorandum and Articles of Association

View PDF (4 pages)

15/11/1995

Resolutions

View PDF (2 pages)

09/06/1995

Return made up to 14/05/95; no change of members

View PDF (7 pages)

03/03/1995

Full accounts made up to 1994-11-30

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

05/09/1994

Resolutions

View PDF (1 pages)

03/09/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

25/05/1994

New director appointed

View PDF (0 pages)

25/05/1994

Return made up to 14/04/94; full list of members

View PDF (0 pages)

19/05/1994

Ad 09/05/94--------- £ si 52500@1=52500 £ ic 10000/62500

View PDF (2 pages)

19/05/1994

New director appointed

View PDF (0 pages)

17/05/1994

Nc inc already adjusted 09/05/94

View PDF (1 pages)

17/05/1994

Nc dec already adjusted 09/05/94

View PDF (1 pages)

17/05/1994

Resolutions

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (27 pages)

04/01/1994

New director appointed

View PDF (0 pages)

28/05/1993

Return made up to 14/05/93; no change of members

View PDF (0 pages)

28/05/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

12/02/1993

Resolutions

View PDF (0 pages)

12/02/1993

Resolutions

View PDF (0 pages)

12/02/1993

Resolutions

View PDF (0 pages)

12/02/1993

Resolutions

View PDF (17 pages)

12/02/1993

Memorandum and Articles of Association

View PDF (15 pages)

02/09/1992

New director appointed

View PDF (0 pages)

18/05/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

18/05/1992

Return made up to 14/05/92; no change of members

View PDF (0 pages)

11/06/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

11/06/1991

Return made up to 14/05/91; full list of members

View PDF (0 pages)

23/10/1990

Nc inc already adjusted 16/10/90

View PDF (1 pages)

23/10/1990

Resolutions

View PDF (0 pages)

23/10/1990

Resolutions

View PDF (1 pages)

14/06/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

14/06/1990

Return made up to 14/05/90; no change of members

View PDF (0 pages)

18/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/05/1990

Auditor's resignation

View PDF (0 pages)

25/10/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

25/10/1989

Return made up to 11/09/89; no change of members

View PDF (0 pages)

13/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1989

Registered office changed on 10/03/89 from: 65 queen square bristol BS1 4JZ

View PDF (0 pages)

23/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

26/09/1988

Return made up to 09/08/88; full list of members

View PDF (0 pages)

08/12/1987

Accounts for a small company made up to 1986-11-30

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08/12/1987

Return made up to 13/10/87; full list of members

View PDF (0 pages)

12/05/1987

Return made up to 20/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/05/1986

Accounts for a small company made up to 1985-11-30

View PDF (0 pages)

06/05/1986

Return made up to 21/12/85; full list of members

View PDF (0 pages)

27/09/1979

Incorporation

View PDF (14 pages)

27/09/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

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

Person	Title	Period	Connections
Allen, Stuart Antony	Director	18/10/2018 - 15/01/2021	13
Allen, Stuart Antony	Director	16/02/2007 - 25/07/2007	13
Bracey, Anthony	Director	10/12/1993 - 25/07/2007	2
Fillot, Francoise Marie	Director	22/10/2007 - 28/02/2013	25
Davies, Heath John	Director	25/07/2007 - 31/12/2010	43

Persons with Significant Control

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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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SC127217

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

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Description

About APAK GROUP LIMITED

APAK GROUP LIMITED is an(a) Active company incorporated on 27/09/1979 with the registered office located at Nibley Court 3 Turner Drive, Yate, Bristol BS37 5YX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APAK GROUP LIMITED?

APAK GROUP LIMITED is currently Active. It was registered on 27/09/1979 .

Where is APAK GROUP LIMITED located?

APAK GROUP LIMITED is registered at Nibley Court 3 Turner Drive, Yate, Bristol BS37 5YX.

What does APAK GROUP LIMITED do?

APAK GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for APAK GROUP LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.