Apm Renewables Ltd is a private limited company situated at 12 Calderdale Avenue, Newcastle Upon Tyne NE6 4HN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-21, this 6-year-old company is run by 1 director and 1 secretary.
Director Aaron M., appointed on 21 November 2017.
As far as secretaries are concerned, we can name: Sophie L., appointed on 21 November 2017.
The company is classified as "other construction installation" (SIC code: 43290).
The latest confirmation statement was filed on 2022-11-20 and the deadline for the next filing is 2023-12-04. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 12 Calderdale Avenue |
| Town | Newcastle Upon Tyne |
| Post code | NE6 4HN |
| Country of origin | United Kingdom |
| Registration Number | 11073409 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Other construction installation |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Secretary
Appointed: 21 November 2017
Position: Director
Appointed: 21 November 2017
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Aaron M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sophie L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aaron M.
| Notified on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sophie L.
| Notified on | 21 November 2017 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Advances Credits Directors | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-20 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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