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A & P Consultant Ltd WATFORD


A & P Consultant Ltd is a private limited company that can be found at Oak House Reeds Crescent, Office 3, Watford WD24 4QP. Incorporated on 2019-04-18, this 5-year-old.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
The last confirmation statement was filed on 2023-03-25 and the deadline for the following filing is 2024-04-08. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

A & P Consultant Ltd Address / Contact

Office Address Oak House Reeds Crescent
Office Address2 Office 3
Town Watford
Post code WD24 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11954026
Date of Incorporation Thu, 18th Apr 2019
Industry Management consultancy activities other than financial management
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Chirag P.

Position: Director

Appointed: 18 April 2019

Resigned: 24 July 2023

Gaith A.

Position: Director

Appointed: 18 April 2019

Resigned: 11 March 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Chirag P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chariloas C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Abdessatar B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Chirag P.

Notified on 19 May 2020
Ceased on 24 July 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chariloas C.

Notified on 8 November 2021
Ceased on 10 April 2023
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Abdessatar B.

Notified on 8 November 2021
Ceased on 10 April 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights

Chirag P.

Notified on 18 April 2019
Ceased on 23 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gaith A.

Notified on 18 April 2019
Ceased on 11 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Net Assets Liabilities111
Other
Description Share Type1 1
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 12th, September 2023
Free Download (1 page)

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