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APR TELECOMS (MAINTENANCE) LIMITED

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APR TELECOMS (MAINTENANCE) LIMITED

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Key Data

Status

Dissolved

Company No.

03250247

Incorporation date

15/09/1996

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull B90 8BGCopy
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Latest events (Record since 16/09/1996)
dot icon06/02/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/11/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-16 with updates
View PDF (5 pages)
dot icon14/04/2022
Termination of appointment of Andrew Charles Ashton as a director on 2022-04-14
View PDF (1 pages)
dot icon14/04/2022
Termination of appointment of Andrew Charles Ashton as a secretary on 2022-04-14
View PDF (1 pages)
dot icon08/03/2022
Appointment of Venetia Lois Cooper as a director on 2022-02-21
View PDF (2 pages)
dot icon26/01/2022
Director's details changed for Mr Stewart James Motler on 2022-01-26
View PDF (2 pages)
dot icon12/01/2022
Accounts for a small company made up to 2021-04-30
View PDF (16 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-16 with updates
View PDF (5 pages)
dot icon16/09/2021
Director's details changed for Mr Andrew Charles Ashton on 2021-09-16
View PDF (2 pages)
dot icon23/08/2021
Secretary's details changed for Mr Andrew Ashton on 2021-08-23
View PDF (1 pages)
dot icon01/06/2021
Satisfaction of charge 032502470001 in full
View PDF (1 pages)
dot icon01/06/2021
Satisfaction of charge 032502470002 in full
View PDF (1 pages)
dot icon01/06/2021
Satisfaction of charge 032502470003 in full
View PDF (1 pages)
dot icon26/05/2021
Appointment of Mr Stewart James Motler as a director on 2021-05-19
View PDF (2 pages)
dot icon26/05/2021
Current accounting period shortened from 2022-04-30 to 2022-03-31
View PDF (1 pages)
dot icon15/12/2020
Accounts for a small company made up to 2020-04-30
View PDF (19 pages)
dot icon08/10/2020
Confirmation statement made on 2020-09-16 with updates
View PDF (5 pages)
dot icon16/01/2020
Accounts for a small company made up to 2019-04-30
View PDF (21 pages)
dot icon03/01/2020
Registration of charge 032502470003, created on 2019-12-20
View PDF (69 pages)
dot icon27/11/2019
Confirmation statement made on 2019-09-16 with updates
View PDF (5 pages)
dot icon29/04/2019
Registered office address changed from Waterloo House 17 Waterloo Road Norwich NR3 1EH to Second Floor One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 2019-04-29
View PDF (1 pages)
dot icon04/02/2019
Unaudited abridged accounts made up to 2018-04-30
View PDF (12 pages)
dot icon07/01/2019
Audit exemption statement of guarantee by parent company for period ending 30/04/18
View PDF (3 pages)
dot icon26/09/2018
Resolutions
View PDF (25 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-16 with updates
View PDF (4 pages)
dot icon24/09/2018
Director's details changed for Mr William Thomas Dawson on 2018-09-15
View PDF (2 pages)
dot icon24/09/2018
Cessation of Beverley Rackham as a person with significant control on 2018-04-09
View PDF (1 pages)
dot icon24/09/2018
Cessation of Andrew Peter Rackham as a person with significant control on 2018-04-09
View PDF (1 pages)
dot icon24/09/2018
Cessation of Martin Leonard as a person with significant control on 2018-04-09
View PDF (1 pages)
dot icon14/09/2018
Registration of charge 032502470002, created on 2018-08-30
View PDF (74 pages)
dot icon05/09/2018
Registration of charge 032502470001, created on 2018-08-30
View PDF (69 pages)
dot icon28/08/2018
Cessation of Beverley Jayne Rackham as a person with significant control on 2018-04-09
View PDF (1 pages)
dot icon18/04/2018
Cessation of Andrew Peter Rackham as a person with significant control on 2018-04-09
View PDF (1 pages)
dot icon18/04/2018
Cessation of Martin Leonard as a person with significant control on 2018-04-09
View PDF (1 pages)
dot icon18/04/2018
Notification of Wavenet Limited as a person with significant control on 2018-04-09
View PDF (2 pages)
dot icon11/04/2018
Termination of appointment of Andrew Peter Rackham as a director on 2018-04-09
View PDF (1 pages)
dot icon11/04/2018
Appointment of Mr Andrew Ashton as a secretary on 2018-04-09
View PDF (2 pages)
dot icon11/04/2018
Termination of appointment of Andrew Peter Rackham as a secretary on 2018-04-09
View PDF (1 pages)
dot icon11/04/2018
Termination of appointment of Martin Leonard as a director on 2018-04-09
View PDF (1 pages)
dot icon11/04/2018
Termination of appointment of Beverley Jayne Rackham as a director on 2018-04-09
View PDF (1 pages)
dot icon11/04/2018
Termination of appointment of Andrew Peter Rackham as a secretary on 2018-04-09
View PDF (1 pages)
dot icon11/04/2018
Appointment of Mr Andrew Charles Ashton as a director on 2018-04-09
View PDF (2 pages)
dot icon11/04/2018
Appointment of Mr William Thomas Dawson as a director on 2018-04-09
View PDF (2 pages)
dot icon19/09/2017
Director's details changed for Mr Andrew Peter Rackham on 2017-09-19
View PDF (2 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-16 with updates
View PDF (4 pages)
dot icon19/09/2017
Notification of Martin Leonard as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/09/2017
Notification of Beverley Rackham as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/09/2017
Director's details changed for Mr Martin Leonard on 2017-09-19
View PDF (2 pages)
dot icon19/09/2017
Notification of Andrew Peter Rackham as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/09/2017
Secretary's details changed for Mr Andrew Peter Rackham on 2017-09-19
View PDF (1 pages)
dot icon19/09/2017
Director's details changed for Mrs Beverley Jayne Rackham on 2017-09-19
View PDF (2 pages)
dot icon17/08/2017
Unaudited abridged accounts made up to 2017-04-30
View PDF (12 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (7 pages)
dot icon01/07/2016
Appointment of Mr Martin Leonard as a director on 2016-07-01
View PDF (2 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon16/10/2015
Director's details changed for Beverley Jayne Rackham on 2015-10-16
View PDF (2 pages)
dot icon16/10/2015
Director's details changed for Mr Andrew Peter Rackham on 2015-10-16
View PDF (2 pages)
dot icon16/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon17/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon08/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon12/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon01/10/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon26/09/2009
Return made up to 16/09/09; full list of members
View PDF (5 pages)
dot icon09/12/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon02/10/2008
Return made up to 16/09/08; full list of members
View PDF (5 pages)
dot icon18/04/2008
Appointment terminated director mark clayton
View PDF (1 pages)
dot icon08/01/2008
Return made up to 16/09/07; full list of members; amend
View PDF (7 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon28/09/2007
Return made up to 16/09/07; full list of members
View PDF (7 pages)
dot icon16/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon28/09/2006
Return made up to 16/09/06; full list of members
View PDF (7 pages)
dot icon17/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon29/09/2005
Return made up to 16/09/05; full list of members
View PDF (7 pages)
dot icon17/11/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon17/11/2004
Return made up to 16/09/04; full list of members
View PDF (7 pages)
dot icon08/04/2004
Total exemption full accounts made up to 2003-04-30
View PDF (12 pages)
dot icon24/09/2003
Return made up to 16/09/03; full list of members
View PDF (7 pages)
dot icon18/04/2003
Secretary resigned
View PDF (1 pages)
dot icon18/04/2003
New secretary appointed
View PDF (2 pages)
dot icon18/04/2003
New director appointed
View PDF (2 pages)
dot icon18/04/2003
Accounting reference date shortened from 30/09/03 to 30/04/03
View PDF (1 pages)
dot icon19/02/2003
Total exemption full accounts made up to 2002-09-30
View PDF (12 pages)
dot icon19/02/2003
Accounting reference date shortened from 31/12/02 to 30/09/02
View PDF (1 pages)
dot icon08/10/2002
Return made up to 16/09/02; full list of members
View PDF (7 pages)
dot icon31/05/2002
Total exemption full accounts made up to 2001-09-30
View PDF (12 pages)
dot icon14/05/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon09/03/2002
Return made up to 16/09/01; full list of members
View PDF (6 pages)
dot icon25/09/2001
New director appointed
View PDF (2 pages)
dot icon01/08/2001
Total exemption full accounts made up to 2000-09-30
View PDF (12 pages)
dot icon17/10/2000
Return made up to 16/09/00; full list of members
View PDF (6 pages)
dot icon17/05/2000
Full accounts made up to 1999-09-30
View PDF (12 pages)
dot icon04/11/1999
Return made up to 16/09/99; no change of members
View PDF (4 pages)
dot icon03/08/1999
Full accounts made up to 1998-09-30
View PDF (12 pages)
dot icon13/11/1998
Return made up to 16/09/98; no change of members
View PDF (4 pages)
dot icon07/09/1998
New secretary appointed
View PDF (2 pages)
dot icon09/02/1998
Full accounts made up to 1997-09-30
View PDF (12 pages)
dot icon17/11/1997
Return made up to 16/09/97; full list of members
View PDF (6 pages)
dot icon06/10/1996
Ad 23/09/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/09/1996
Secretary resigned
View PDF (1 pages)
dot icon16/09/1996
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2021
dot iconLast change occurred
29/04/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/04/2021
dot iconNext account date
29/04/2022
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Motler, Stewart James
Director
18/05/2021 - Present
45
Ashton, Andrew Charles
Director
09/04/2018 - 14/04/2022
99
Cooper, Venetia Lois
Director
21/02/2022 - Present
145

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About APR TELECOMS (MAINTENANCE) LIMITED

APR TELECOMS (MAINTENANCE) LIMITED is an(a) Dissolved company incorporated on 15/09/1996 with the registered office located at Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull B90 8BG. 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 APR TELECOMS (MAINTENANCE) LIMITED?

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APR TELECOMS (MAINTENANCE) LIMITED is currently Dissolved. It was registered on 15/09/1996 and dissolved on 06/02/2023.

Where is APR TELECOMS (MAINTENANCE) LIMITED located?

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APR TELECOMS (MAINTENANCE) LIMITED is registered at Second Floor One Central Boulevard Central Boulevard, Shirley, Solihull B90 8BG.

What does APR TELECOMS (MAINTENANCE) LIMITED do?

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APR TELECOMS (MAINTENANCE) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for APR TELECOMS (MAINTENANCE) LIMITED?

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The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.