APEC ARCHITECTS LIMITED

Key Data

Status

Active

Company No.

07173597

Incorporation date

02/03/2010

Size

Micro Entity

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2010)

11/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (6 pages)

11/03/2026

Director's details changed for Mrs Naomi Elizabeth Fisher on 2026-03-11

View PDF (2 pages)

10/03/2026

Resolutions

View PDF (1 pages)

10/03/2026

Statement of capital on 2026-03-10

View PDF (3 pages)

02/03/2026

Director's details changed for Mr James Phillips on 2026-03-02

View PDF (2 pages)

25/02/2026

Cancellation of shares. Statement of capital on 2025-03-31

View PDF (7 pages)

25/02/2026

Purchase of own shares.

View PDF (4 pages)

24/02/2026

Solvency Statement dated 31/03/25

View PDF (1 pages)

24/02/2026

Statement by Directors

View PDF (1 pages)

23/02/2026

Resolutions

View PDF (1 pages)

21/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

04/04/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (6 pages)

17/12/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

01/08/2024

Registered office address changed from Unit 312,the Custard Factory Gibb Street Digbeth Birmingham West Midlands B9 4AA to The Old Bank 83 Bournville Lane Bournville Birmingham West Midlands B30 2HP on 2024-08-01

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (5 pages)

18/12/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (5 pages)

23/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

26/04/2022

Termination of appointment of Kenneth Clive Fisher as a director on 2022-04-20

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

08/03/2022

Director's details changed for Mrs Naomi Elizabeth Fisher on 2022-03-08

View PDF (2 pages)

08/03/2022

Director's details changed for Mr Kenneth Clive Fisher on 2022-03-02

View PDF (2 pages)

08/03/2022

Termination of appointment of Ter 2 Nominee Company Limited as a secretary on 2022-03-01

View PDF (1 pages)

20/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

15/04/2021

Confirmation statement made on 2021-03-02 with updates

View PDF (5 pages)

11/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

10/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

05/04/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

05/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

07/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (7 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

16/01/2017

Registered office address changed from Unit 312 the Custard Factory Gibb Street Birmingham West Midlands B9 4AA England to Unit 312,the Custard Factory Gibb Street Digbeth Birmingham West Midlands B9 4AA on 2017-01-16

View PDF (2 pages)

03/01/2017

Registered office address changed from The Quarters 19a Princip Street Gun Quarter Birmingham West Midlands B4 6LE to Unit 312 the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 2017-01-03

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (8 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

23/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (8 pages)

06/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

02/01/2015

Appointment of Mr James Phillips as a director on 2015-01-01

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

06/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

15/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (7 pages)

15/03/2012

Secretary's details changed for Ter 2 Nominee Company Limited on 2012-01-31

View PDF (2 pages)

28/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

16/11/2011

Previous accounting period extended from 2011-03-31 to 2011-04-30

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (7 pages)

12/04/2011

Secretary's details changed for Ter 2 Nominee Company Limited on 2010-05-07

View PDF (2 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-05-30

View PDF (5 pages)

09/07/2010

Resolutions

View PDF (1 pages)

07/05/2010

Certificate of change of name

View PDF (1 pages)

07/05/2010

Change of name notice

View PDF (3 pages)

02/03/2010

Incorporation

View PDF (30 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

02/03/2027

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
6
29.16K
-
0.00
-
-

2022
6
25.88K
-
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
Fisher, Kenneth Clive	Director	02/03/2010 - 20/04/2022	10
Mrs Naomi Elizabeth Fisher	Director	02/03/2010 - Present	3
TER 2 NOMINEECOMPANY LIMITED	Corporate Secretary	02/03/2010 - 01/03/2022	16
Phillips, James	Director	01/01/2015 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About APEC ARCHITECTS LIMITED

APEC ARCHITECTS LIMITED is an(a) Active company incorporated on 02/03/2010 with the registered office located at The Old Bank 83 Bournville Lane, Bournville, Birmingham, West Midlands B30 2HP. 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 APEC ARCHITECTS LIMITED?

APEC ARCHITECTS LIMITED is currently Active. It was registered on 02/03/2010 .

Where is APEC ARCHITECTS LIMITED located?

APEC ARCHITECTS LIMITED is registered at The Old Bank 83 Bournville Lane, Bournville, Birmingham, West Midlands B30 2HP.

What does APEC ARCHITECTS LIMITED do?

APEC ARCHITECTS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for APEC ARCHITECTS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-02 with updates.