Apw Electronics Group Limited in 10 Fleet Place LONDON

Apw Electronics Group Limited LONDON

Apw Electronics Group started in year 1994 as Private Limited Company with registration number 02889677. The Apw Electronics Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at C/o Kroll Limited. Postal code: EC4M 7RB. Since Tuesday 24th August 1999 Apw Electronics Group Limited is no longer carrying the name Vero Group PLC.

Currently there are 2 directors in the the company, namely Mark T. and Nicolas P.. In addition one secretary - Mark T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Apw Electronics Group Limited Address / Contact

Office Address	C/o Kroll Limited
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02889677
Date of Incorporation	Thu, 20th Jan 1994
Industry	Holding Companies including Head Offices
End of financial Year	31st August
Company age	26 years old
Account next due date	Sat, 7th Oct 2006 (5171 days after)
Account last made up date	Tue, 31st Aug 2004
Next confirmation statement due date	Mon, 10th Jul 2017 (2017-07-10)
Return last made up date	Mon, 26th Jun 2006

Company staff

Mark T.

Position: Secretary

Appointed: 23 October 2006

Mark T.

Position: Director

Appointed: 23 October 2006

Nicolas P.

Position: Director

Appointed: 13 May 2005

Michael G.

Position: Director

Appointed: 12 May 2003

Resigned: 13 May 2005

Peter C.

Position: Director

Appointed: 06 November 2002

Resigned: 08 August 2003

Samantha K.

Position: Director

Appointed: 10 September 2002

Resigned: 31 October 2006

Eliot S.

Position: Director

Appointed: 03 May 2002

Resigned: 06 November 2002

Samantha K.

Position: Director

Appointed: 06 February 2002

Resigned: 15 February 2002

Richard C.

Position: Director

Appointed: 07 August 2001

Resigned: 16 November 2001

Todd A.

Position: Director

Appointed: 07 August 2001

Resigned: 11 April 2003

Carol F.

Position: Director

Appointed: 26 February 2001

Resigned: 01 May 2003

Kashyap P.

Position: Director

Appointed: 26 February 2001

Resigned: 08 August 2003

Gustav B.

Position: Director

Appointed: 20 December 2000

Resigned: 26 March 2001

Samantha K.

Position: Secretary

Appointed: 21 January 2000

Resigned: 31 October 2006

David G.

Position: Director

Appointed: 23 November 1999

Resigned: 23 March 2000

Stewart H.

Position: Director

Appointed: 24 September 1998

Resigned: 20 December 2000

Desmond D.

Position: Director

Appointed: 24 September 1998

Resigned: 24 July 2001

Colin D.

Position: Director

Appointed: 18 July 1996

Resigned: 21 August 1998

Desmond D.

Position: Secretary

Appointed: 22 February 1996

Resigned: 21 January 2000

Kenneth C.

Position: Director

Appointed: 21 December 1994

Resigned: 04 April 1998

Gavin F.

Position: Director

Appointed: 14 April 1994

Resigned: 20 August 1998

Frances J.

Position: Director

Appointed: 14 April 1994

Resigned: 23 October 1995

Robert B.

Position: Secretary

Appointed: 14 April 1994

Resigned: 22 February 1996

Thomas F.

Position: Director

Appointed: 17 March 1994

Resigned: 19 October 1995

Stewart H.

Position: Director

Appointed: 17 March 1994

Resigned: 19 October 1995

Brian G.

Position: Director

Appointed: 11 March 1994

Resigned: 02 October 1998

William B.

Position: Director

Appointed: 11 March 1994

Resigned: 19 October 1995

David F.

Position: Director

Appointed: 11 March 1994

Resigned: 19 October 1995

David T.

Position: Director

Appointed: 11 March 1994

Resigned: 02 October 1998

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1994

Resigned: 14 April 1994

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 20 January 1994

Resigned: 11 March 1994

Company previous names

Vero Group PLC	August 24, 1999
Allderfort	April 29, 1994

Company filings

Filing category

Type		Category	Free download
363s	Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/08/05 filed on: 7th, June 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/05 filed on: 7th, June 2006	accounts	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 6th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 6th, October 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 13th July 2005 filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th July 2005 filed on: 13th, July 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 26th, May 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/04 filed on: 26th, May 2005	accounts	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 7th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st August 2003 filed on: 7th, October 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 9th July 2004 filed on: 9th, July 2004	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/03 filed on: 28th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 14th, February 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 14th, February 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 20th, September 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 20th, September 2002	accounts	Free Download (22 pages)
363s	Annual return made up to Sunday 14th July 2002 filed on: 14th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 14th July 2002 filed on: 14th, July 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/08/01 filed on: 12th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/01 filed on: 12th, March 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 31st, August 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st August 2000 filed on: 31st, August 2001	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 27th July 2001 filed on: 27th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th July 2001 filed on: 27th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 20th July 2000 filed on: 20th, July 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Thursday 20th July 2000 filed on: 20th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 4th, April 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st August 1999 filed on: 4th, April 2000	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 21st July 1999 filed on: 21st, July 1999	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 15th, March 1999	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st August 1998 filed on: 15th, March 1999	accounts	Free Download (28 pages)
363s	Annual return made up to Tuesday 21st July 1998 filed on: 21st, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st July 1998 filed on: 21st, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/98 to 31/08/98 filed on: 26th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/08/98 filed on: 26th, June 1998	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 30th, April 1998	accounts	Free Download (42 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 30th, April 1998	accounts	Free Download (42 pages)
363s	Annual return made up to Sunday 27th July 1997 filed on: 27th, July 1997	annual return	Free Download (9 pages)
363s	Annual return made up to Sunday 27th July 1997 filed on: 27th, July 1997	annual return	Free Download (9 pages)
363(288)	Annual return made up to Sunday 27th July 1997 (Registered office changed on 27/07/97)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 24th, July 1997	accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 24th, July 1997	accounts	Free Download (48 pages)
363s	Annual return made up to Tuesday 16th July 1996 filed on: 16th, July 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 16th July 1996 filed on: 16th, July 1996	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 9th, July 1996	accounts	Free Download (52 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 9th, July 1996	accounts	Free Download (52 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 3rd, November 1995	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 3rd, November 1995	accounts	Free Download (29 pages)
363x	Return made up to 26/06/95; full list of members filed on: 14th, July 1995	annual return	Free Download (34 pages)
363x	Return made up to 26/06/95; full list of members filed on: 14th, July 1995	annual return	Free Download (34 pages)
363x	Return made up to 20/01/95; full list of members filed on: 16th, February 1995	annual return	Free Download (18 pages)
363x	Return made up to 20/01/95; full list of members filed on: 16th, February 1995	annual return	Free Download (18 pages)
224	Accounting reference date notified as 31/12 filed on: 16th, September 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, September 1994	accounts	Free Download

Apw Electronics Group Limited LONDON

Apw Electronics Group Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Mark T.

Nicolas P.

Michael G.

Peter C.

Samantha K.

Eliot S.

Samantha K.

Richard C.

Todd A.

Carol F.

Kashyap P.

Gustav B.

Samantha K.

David G.

Stewart H.

Desmond D.

Colin D.

Desmond D.

Kenneth C.

Gavin F.

Frances J.

Robert B.

Thomas F.

Stewart H.

Brian G.

William B.

David F.

David T.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

Company previous names

Company filings

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