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Company Information for

AP CONNECTIONS LIMITED

FIRST FLOOR BUILDING 1000, ESKDALE ROAD, IQ WINNERSH, BERKSHIRE, RG41 5TS,
Company Registration Number
06247780
Private Limited Company
Active

Company Overview

About Ap Connections Ltd
AP CONNECTIONS LIMITED was founded on 2007-05-15 and has its registered office in Iq Winnersh. The organisation's status is listed as "Active". Ap Connections Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AP CONNECTIONS LIMITED
 
Legal Registered Office
FIRST FLOOR BUILDING 1000
ESKDALE ROAD
IQ WINNERSH
BERKSHIRE
RG41 5TS
Other companies in RG41
 
Filing Information
Company Number 06247780
Company ID Number 06247780
Date formed 2007-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 22:50:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AP CONNECTIONS LIMITED

Company Officers of AP CONNECTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BOSCO
Director 2014-09-09
SCOTT JOSEPH SALANTRIE
Director 2012-10-29
SCOTT FAST
Company Secretary 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
LORI SCHULTZ
Director 2012-08-31 2014-09-09
LAWRENCE FRATTURA
Director 2012-08-31 2012-10-29
ALEX MAUREE
Director 2007-05-15 2012-08-31
PHILLIP BRIAN MEAD
Director 2007-05-15 2012-08-31
PHILLIP BRIAN MEAD
Company Secretary 2007-05-15 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BOSCO YOH SOLUTIONS LTD Director 2014-09-09 CURRENT 2002-11-08 Active
SCOTT JOSEPH SALANTRIE YOH SOLUTIONS LTD Director 2012-10-29 CURRENT 2002-11-08 Active

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
2017-03-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 784.29
2016-05-20AR0115/05/16 FULL LIST
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 784.29
2015-05-18AR0115/05/15 FULL LIST
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-22AP01DIRECTOR APPOINTED DIRECTOR ANTHONY BOSCO
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LORI SCHULTZ
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 784.29
2014-05-16AR0115/05/14 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-27AR0116/05/13 FULL LIST
2013-08-07AR0115/05/13 FULL LIST
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LORI SCHULTZ / 04/12/2012
2012-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOSEPH SALANTRIE / 04/12/2012
2012-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT FAST / 04/12/2012
2012-11-21AP01DIRECTOR APPOINTED MR SCOTT JOSEPH SALANTRIE
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FRATTURA
2012-10-08AP01DIRECTOR APPOINTED MR LAWRENCE FRATTURA
2012-10-08AP01DIRECTOR APPOINTED MS LORI SCHULTZ
2012-10-08AP03SECRETARY APPOINTED MR SCOTT FAST
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MEAD
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MAUREE
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP MEAD
2012-09-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-17RES01ADOPT ARTICLES 31/08/2012
2012-07-23RES13COMPANY BUSINESS 06/06/2012
2012-07-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-12RES13RE CLOSURE OF SIP PLAN 06/06/2012
2012-06-12SH0612/06/12 STATEMENT OF CAPITAL GBP 784.29
2012-06-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-31AR0115/05/12 FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAUREE / 01/01/2012
2012-03-19MEM/ARTSARTICLES OF ASSOCIATION
2011-11-23SH0623/11/11 STATEMENT OF CAPITAL GBP 853.47
2011-11-03SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-14RES01ALTER ARTICLES 24/08/2011
2011-09-14RES12VARYING SHARE RIGHTS AND NAMES
2011-09-14RES12VARYING SHARE RIGHTS AND NAMES
2011-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-08AR0115/05/11 FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM THE ELMS, 26 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AB
2010-06-02AR0115/05/10 FULL LIST
2010-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-09RES01ALTER MEMORANDUM 29/06/2007
2008-06-09122S-DIV
2008-06-09225PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-06-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-0988(2)AD 29/06/07 GBP SI 100000@0.01=1000 GBP IC 3/1003
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AP CONNECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AP CONNECTIONS 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
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURES 2008-12-23 Outstanding GE COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 AP CONNECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of AP CONNECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AP CONNECTIONS LIMITED
Trademarks
We have not found any records of AP CONNECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP CONNECTIONS 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 (70100 - Activities of head offices) as AP CONNECTIONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where AP CONNECTIONS 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 AP CONNECTIONS 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 AP CONNECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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