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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
Accounts Address Annual return Capital Change of name Gazette Incorporation Insolvency Mortgage Officers Reregistration Resolution Restoration
Annual return made up to Tuesday 22nd August 2006
filed on: 22nd, August 2006
Free Download (7 pages)

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