Ap Communications Ltd is a private limited company registered at Waterloo House, 17 Waterloo Road, Norwich NR3 1EH. This 8 months-old company, incorporated on 2023-08-13 is run by 2 directors.
Director Andrew H., appointed on 14 August 2023. Director Peter W., appointed on 13 August 2023.
The company is categorised as "electrical installation" (SIC: 43210).
The last confirmation statement was filed on 2023-08-14 and the due date for the following filing is 2024-08-28.
| Office Address | Waterloo House |
| Office Address2 | 17 Waterloo Road |
| Town | Norwich |
| Post code | NR3 1EH |
| Country of origin | United Kingdom |
| Registration Number | 15067198 |
| Date of Incorporation | Sun, 13th Aug 2023 |
| Industry | Electrical installation |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Tue, 13th May 2025 (380 days left) |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 13 August 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Peter W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter W.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew H.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter W.
| Notified on | 13 August 2023 |
| Ceased on | 14 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 14th Aug 2023 new director was appointed. filed on: 14th, August 2023 |
officers | Free Download (2 pages) |
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