Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > APM INTERNET LIMITED
Company Information for

APM INTERNET LIMITED

32 HIGH STREET, WENDOVER, BUCKS, HP22 6EA,
Company Registration Number
04601087
Private Limited Company
Active

Company Overview

About Apm Internet Ltd
APM INTERNET LIMITED was founded on 2002-11-26 and has its registered office in Wendover. The organisation's status is listed as "Active". Apm Internet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APM INTERNET LIMITED
 
Legal Registered Office
32 HIGH STREET
WENDOVER
BUCKS
HP22 6EA
Other companies in WD17
 
Filing Information
Company Number 04601087
Company ID Number 04601087
Date formed 2002-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808578788  
Last Datalog update: 2025-03-05 11:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APM INTERNET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONS TDP LIMITED   NUMBERS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name APM INTERNET LIMITED
The following companies were found which have the same name as APM INTERNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APM INTERNET, LLC 2300 W SAHARA AVE STE 800 LAS VEGAS NV 89102 Dissolved Company formed on the 2007-09-13

Company Officers of APM INTERNET LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PETER MARDLIN
 Company Secretary 2002-11-26
ADRIAN PETER MARDLIN
 Director 2002-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN MICHAEL STEPHENSON
 Director 2002-11-26 2018-01-05
PAUL JOSEPH EVANS
 Director 2009-02-01 2017-05-30
JONATHAN STANLEY GILPIN
 Director 2003-03-10 2008-09-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-26 2002-11-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-26 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PETER MARDLIN FAXTASTIC LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24CONFIRMATION STATEMENT MADE ON 23/02/25, WITH NO UPDATES
2024-11-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-09-13SECRETARY'S DETAILS CHNAGED FOR ADRIAN PETER MARDLIN on 2023-09-12
2023-09-12Director's details changed for Adrian Peter Mardlin on 2023-09-12
2023-09-12Change of details for Adrian Peter Mardlin as a person with significant control on 2023-09-12
2023-09-12Change of details for Mrs Kate Mardlin as a person with significant control on 2023-09-12
2023-08-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-04-14Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2023
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22SH08Change of share class name or designation
2022-07-22RES12Resolution of varying share rights or name
2022-07-22SH02Sub-division of shares on 2022-06-22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-06-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-24CH01Director's details changed for Adrian Peter Mardlin on 2019-06-03
2021-02-24PSC04Change of details for Adrian Peter Mardlin as a person with significant control on 2019-06-03
2020-05-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-07-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CH03SECRETARY'S DETAILS CHNAGED FOR ADRIAN PETER MARDLIN on 2019-06-03
2019-06-14CH01Director's details changed for Adrian Peter Mardlin on 2019-06-03
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-08SH06Cancellation of shares. Statement of capital on 2018-01-05 GBP 5
2018-02-08SH03Purchase of own shares
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL STEPHENSON
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH EVANS
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 105
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts WD17 1HP
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 105
2015-12-21AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 105
2014-12-04AR0126/11/14 ANNUAL RETURN FULL LIST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 105
2014-01-07AR0126/11/13 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0126/11/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-08AR0126/11/11 FULL LIST
2010-12-16AR0126/11/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH EVANS / 01/11/2010
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER MARDLIN / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH EVANS / 01/10/2009
2010-02-11AR0126/11/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH EVANS / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER MARDLIN / 01/10/2009
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARDLIN / 05/03/2009
2009-02-10288aDIRECTOR APPOINTED PAUL JOSEPH EVANS
2009-01-28363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN STEPHENSON / 01/01/2008
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN GILPIN
2008-09-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARDLIN / 19/09/2008
2008-08-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-20363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-1188(2)RAD 22/12/05--------- £ SI 5@1=5 £ IC 100/105
2005-12-13363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-3088(2)RAD 09/09/04--------- £ SI 15@1=15 £ IC 85/100
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/04
2004-01-05363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-12-16225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-10-0388(2)RAD 01/09/03--------- £ SI 5@1=5 £ IC 80/85
2003-10-0388(2)RAD 18/09/03--------- £ SI 30@1=30 £ IC 50/80
2003-04-0388(2)RAD 10/03/03-10/03/03 £ SI 49@1=49 £ IC 1/50
2003-03-22288aNEW DIRECTOR APPOINTED
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: CHARTER COURT, MIDLAND ROAD HEMEL HAMPSTEAD HERTFORDSHIRE HP2 5GE
2002-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to APM INTERNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APM INTERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-09 Outstanding AKEMAN PROPERTY COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APM INTERNET LIMITED

Intangible Assets
Patents
We have not found any records of APM INTERNET LIMITED registering or being granted any patents
Domain Names

APM INTERNET LIMITED owns 8 domain names.

mailrewind.co.uk   faxme.co.uk   rewindmail.co.uk   verygoodemail.co.uk   apm-mail.co.uk   apm-mailcore.co.uk   apm-internet.co.uk   apmmail.co.uk  

Trademarks
We have not found any records of APM INTERNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APM INTERNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as APM INTERNET LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where APM INTERNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APM INTERNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APM INTERNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP22 6EA