APGEOTECHNICS LIMITED

Key Data

Status

Active

Company No.

03127228

Incorporation date

17/11/1995

Size

Micro Entity

Classification

Test drilling and boring (43.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1995)

21/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

18/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

22/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

06/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

05/12/2023

Change of details for Mr Adrian Mark Smith as a person with significant control on 2023-12-05

View PDF (2 pages)

05/12/2023

Notification of Rebecca Anne Hale as a person with significant control on 2023-12-05

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

24/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

13/09/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

18/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

28/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

10/03/2021

Amended micro company accounts made up to 2019-11-30

View PDF (6 pages)

05/02/2021

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

28/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

30/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

28/11/2017

Confirmation statement made on 2017-11-17 with updates

View PDF (4 pages)

17/07/2017

Total exemption full accounts made up to 2016-11-30

View PDF (13 pages)

01/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

19/07/2016

Total exemption full accounts made up to 2015-11-30

View PDF (12 pages)

20/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (3 pages)

08/05/2015

Total exemption full accounts made up to 2014-11-30

View PDF (12 pages)

15/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (3 pages)

20/03/2014

Total exemption full accounts made up to 2013-11-30

View PDF (12 pages)

04/12/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

04/12/2013

Termination of appointment of Andrew Parr as a director

View PDF (1 pages)

04/12/2013

Termination of appointment of Yvonne Parr as a secretary

View PDF (1 pages)

04/12/2013

Appointment of Ms Rebecca Anne Hale as a secretary

View PDF (1 pages)

14/11/2013

Registered office address changed from 33 St Michaels Road Sandhurst Berkshire GU47 8HD on 2013-11-14

View PDF (1 pages)

27/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (12 pages)

06/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

22/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (12 pages)

13/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

25/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (12 pages)

22/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

27/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (13 pages)

09/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Adrian Mark Smith on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Andrew William Parr on 2009-12-09

View PDF (2 pages)

27/08/2009

Total exemption full accounts made up to 2008-11-30

View PDF (13 pages)

11/12/2008

Return made up to 17/11/08; full list of members

View PDF (4 pages)

12/08/2008

Total exemption full accounts made up to 2007-11-30

View PDF (12 pages)

17/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

23/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (13 pages)

29/12/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

01/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

28/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

28/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

22/02/2005

Return made up to 17/11/04; full list of members

View PDF (7 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (13 pages)

02/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

04/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (12 pages)

31/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

20/03/2002

Total exemption full accounts made up to 2001-11-30

View PDF (13 pages)

19/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

30/03/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

21/12/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

04/09/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

15/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

17/12/1998

Return made up to 17/11/98; no change of members

View PDF (4 pages)

24/08/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

15/12/1997

Return made up to 17/11/97; full list of members

View PDF (6 pages)

05/12/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

28/11/1997

Ad 30/11/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/01/1997

Return made up to 17/11/96; full list of members

View PDF (6 pages)

22/12/1995

Registered office changed on 22/12/95 from: 31 corsham street london N1 6DR

View PDF (1 pages)

22/12/1995

New director appointed

View PDF (2 pages)

22/12/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

17/11/1995

Incorporation

View PDF (18 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

30/11/2024

Next confirmation date

16/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
71.88K
-
0.00
-
-

2022
6
69.38K
-
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
L & A SECRETARIAL LIMITED	Nominee Secretary	16/11/1995 - 16/11/1995	6844
L & A REGISTRARS LIMITED	Nominee Director	16/11/1995 - 16/11/1995	6842
Smith, Adrian Mark	Director	17/11/1995 - Present	1
Parr, Andrew William	Director	16/11/1995 - 28/11/2013	-
Hale, Rebecca Anne	Secretary	29/11/2013 - 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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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APGEOTECHNICS LIMITED

APGEOTECHNICS LIMITED is an(a) Active company incorporated on 17/11/1995 with the registered office located at 6 Basing Way, Thames Ditton, Surrey KT7 0NX. 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 APGEOTECHNICS LIMITED?

APGEOTECHNICS LIMITED is currently Active. It was registered on 17/11/1995 .

Where is APGEOTECHNICS LIMITED located?

APGEOTECHNICS LIMITED is registered at 6 Basing Way, Thames Ditton, Surrey KT7 0NX.

What does APGEOTECHNICS LIMITED do?

APGEOTECHNICS LIMITED operates in the Test drilling and boring (43.13 - SIC 2007) sector.

What is the latest filing for APGEOTECHNICS LIMITED?

The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-16 with no updates.