Apmg-australasia Limited BUCKINGHAMSHIRE


Apmg-australasia started in year 2007 as Private Limited Company with registration number 06338597. The Apmg-australasia company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Buckinghamshire at Mercury House, 19-21 Chapel. Postal code: SL7 3HN.

The company has one director. Richard P., appointed on 9 August 2007. There are currently no secretaries appointed. As of 3 December 2020, there was 1 ex secretary - Robert C.. There were no ex directors.

Apmg-australasia Limited Address / Contact

Office Address Mercury House, 19-21 Chapel
Office Address2 Street, Marlow
Town Buckinghamshire
Post code SL7 3HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06338597
Date of Incorporation Thu, 9th Aug 2007
Industry Dormant Company
End of financial Year 31st March
Company age 13 years old
Account next due date Wed, 31st Mar 2021 (118 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 23rd Aug 2021 (2021-08-23)
Last confirmation statement dated Sun, 9th Aug 2020

Company staff

Richard P.

Position: Director

Appointed: 09 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2007

Resigned: 09 August 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 August 2007

Resigned: 09 August 2007

Robert C.

Position: Secretary

Appointed: 09 August 2007

Resigned: 31 March 2010

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Richard P. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand98 158151 532120 756
Current Assets1 606 168705 138328 876
Debtors1 491 477545 347208 120
Net Assets Liabilities1 387 136572 870 
Other Debtors 2 4922 469
Property Plant Equipment23 98919 7382 328
Total Inventories16 5338 259 
Other
Accrued Liabilities59 42464 08760 053
Accumulated Depreciation Impairment Property Plant Equipment106 407110 65826 230
Amounts Owed By Group Undertakings1 198 121375 19242 938
Average Number Employees During Period 54
Corporation Tax Payable134 76457 432 
Corporation Tax Recoverable  41 050
Creditors242 563152 00688 881
Deferred Tax Asset Debtors  12 274
Disposals Decrease In Depreciation Impairment Property Plant Equipment  60 375
Disposals Property Plant Equipment  82 948
Dividends Paid955 393987 163402 602
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment  -24 884
Increase Decrease From Foreign Exchange Differences Property Plant Equipment  -18 890
Increase From Depreciation Charge For Year Property Plant Equipment5 8264 251831
Merchandise16 5338 259 
Net Current Assets Liabilities1 363 605553 132239 995
Other Taxation Social Security Payable5 7525 5754 846
Prepayments Accrued Income54 45623 93716 603
Profit Loss403 084333 31974 134
Property Plant Equipment Gross Cost130 396130 39628 558
Provisions For Liabilities Balance Sheet Subtotal458  
Total Additions Including From Business Combinations Property Plant Equipment1 023  
Total Assets Less Current Liabilities1 387 594572 870242 323
Trade Creditors Trade Payables2 9225 8967 204
Trade Debtors Trade Receivables238 900143 72692 786

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-08-09
filed on: 12th, August 2020
Free Download (3 pages)

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