APEM COMPONENTS LIMITED

Key Data

Status

Active

Company No.

01730676

Incorporation date

09/06/1983

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/06/1983)

12/11/2025

Change of details for Contact Technologies Uk Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

06/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

28/07/2025

Notification of Contact Technologies Uk Limited as a person with significant control on 2025-07-25

View PDF (1 pages)

25/07/2025

Cessation of James Peter Minton Cooper as a person with significant control on 2025-07-25

View PDF (1 pages)

02/06/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

09/09/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

12/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

15/05/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

16/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

09/09/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

21/06/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

14/10/2020

Appointment of Ms Ghislaine Uzarralde as a director on 2020-10-01

View PDF (2 pages)

13/10/2020

Termination of appointment of Joel Rene Gerard Becquet as a director on 2020-09-30

View PDF (1 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

14/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

08/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

23/05/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

24/01/2019

Appointment of Mr Marc Francois Jean-Marie Enjalbert as a director on 2018-11-29

View PDF (2 pages)

24/01/2019

Termination of appointment of Gregory Sachnine as a director on 2018-11-28

View PDF (1 pages)

25/10/2018

Auditor's resignation

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

04/09/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

09/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

27/04/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

11/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

03/02/2015

Termination of appointment of Anthony Charles West as a director on 2015-01-31

View PDF (1 pages)

03/02/2015

Appointment of Mr James Peter Minton Cooper as a director on 2015-02-01

View PDF (2 pages)

31/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

14/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

23/11/2012

Termination of appointment of Ringue Pierre as a director

View PDF (1 pages)

22/11/2012

Appointment of Mr Joel Rene Gerard Becquet as a director

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

26/04/2012

Termination of appointment of Daniel Duchalet as a director

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (6 pages)

08/08/2011

Appointment of Mr Gregory Sachnine as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Martine Rogero as a secretary

View PDF (1 pages)

08/08/2011

Termination of appointment of Martine Rogero as a director

View PDF (1 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (7 pages)

09/08/2010

Director's details changed for Madame Martine Rogero on 2009-10-02

View PDF (2 pages)

06/08/2010

Director's details changed for Ringue Pierre on 2009-10-02

View PDF (2 pages)

06/08/2010

Director's details changed for Daniel Duchalet on 2009-10-02

View PDF (2 pages)

10/02/2010

Termination of appointment of Brian Chipperfield as a director

View PDF (1 pages)

18/08/2009

Return made up to 03/08/09; full list of members

View PDF (5 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/08/2008

Return made up to 03/08/08; full list of members

View PDF (5 pages)

17/09/2007

Return made up to 03/08/07; change of members

View PDF (8 pages)

27/07/2007

Resolutions

View PDF (8 pages)

18/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/08/2006

Return made up to 03/08/06; full list of members

View PDF (8 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

10/06/2005

New director appointed

View PDF (2 pages)

24/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

09/08/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

04/08/2004

Auditor's resignation

View PDF (1 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Return made up to 03/08/03; full list of members

View PDF (8 pages)

14/08/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

28/02/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

16/08/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

28/02/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

17/08/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

17/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

04/03/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/02/2000

Registered office changed on 17/02/00 from: drakes drive long crendon aylesbury buckinghamshire HP18 9BA

View PDF (1 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/08/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

11/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

20/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

18/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

27/08/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

21/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

10/09/1996

Return made up to 03/08/96; no change of members

View PDF (4 pages)

18/08/1996

New director appointed

View PDF (2 pages)

15/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1995

Return made up to 03/08/95; full list of members

View PDF (6 pages)

11/05/1995

Full accounts made up to 1994-12-31

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15/02/1995

Director resigned

View PDF (0 pages)

08/02/1995

Resolutions

View PDF (1 pages)

20/01/1995

Certificate of change of name

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

09/08/1994

Return made up to 03/08/94; no change of members

View PDF (0 pages)

16/06/1994

Full accounts made up to 1993-12-31

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28/01/1994

New director appointed

View PDF (0 pages)

10/01/1994

Director resigned

View PDF (0 pages)

24/08/1993

Return made up to 03/08/93; no change of members

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12/05/1993

Full accounts made up to 1992-12-31

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09/03/1993

Accounts for a small company made up to 1991-12-31

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24/02/1993

Registered office changed on 24/02/93 from: 43 upper wickham lane welling kent DA16 3AD

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12/11/1992

Return made up to 03/08/92; full list of members

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03/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1991

Return made up to 03/08/91; no change of members

View PDF (0 pages)

20/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

20/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

10/07/1991

Return made up to 31/05/91; no change of members

View PDF (6 pages)

27/02/1991

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

11/02/1991

Return made up to 13/09/90; full list of members

View PDF (7 pages)

31/08/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

31/08/1989

Return made up to 03/08/89; full list of members

View PDF (7 pages)

06/02/1989

Wd 20/01/89 ad 12/12/88--------- £ si 30680@1=30680 £ ic 9320/40000

View PDF (3 pages)

31/01/1989

Nc inc already adjusted

View PDF (1 pages)

31/01/1989

Resolutions

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31/01/1989

Resolutions

View PDF (0 pages)

31/01/1989

Resolutions

View PDF (2 pages)

21/11/1988

Accounts for a small company made up to 1987-12-31

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21/11/1988

Return made up to 10/08/88; full list of members

View PDF (7 pages)

25/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1988

Secretary resigned;new secretary appointed;new director appointed

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21/03/1988

Director resigned;new director appointed

View PDF (0 pages)

21/03/1988

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

21/03/1988

Return made up to 10/07/87; full list of members

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/09/1986

Accounting reference date shortened from 31/03 to 31/12

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06/09/1986

Accounts for a small company made up to 1985-12-31

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06/09/1986

Return made up to 08/04/86; full list of members

View PDF (7 pages)

09/06/1983

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

03/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Pierre, Ringue	Director	11/08/2003 - 22/11/2012	-
Cooper, James Peter Minton	Director	01/02/2015 - Present	5
Becquet, Joel Rene Gerard	Director	18/11/2012 - 29/09/2020	-
Duchalet, Daniel	Director	10/07/2000 - 30/03/2012	-
Enjalbert, Marc Francois Jean-Marie	Director	29/11/2018 - Present	1

Persons with Significant Control

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

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Description

About APEM COMPONENTS LIMITED

APEM COMPONENTS LIMITED is an(a) Active company incorporated on 09/06/1983 with the registered office located at Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9BA. There are currently 3 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 APEM COMPONENTS LIMITED?

APEM COMPONENTS LIMITED is currently Active. It was registered on 09/06/1983 .

Where is APEM COMPONENTS LIMITED located?

APEM COMPONENTS LIMITED is registered at Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9BA.

What does APEM COMPONENTS LIMITED do?

APEM COMPONENTS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for APEM COMPONENTS LIMITED?

The latest filing was on 12/11/2025: Change of details for Contact Technologies Uk Limited as a person with significant control on 2025-07-25.