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Home > England & Wales Companies > APM CONSULTANCY AND SERVICES LTD.
Company Information for

APM CONSULTANCY AND SERVICES LTD.

C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE,
Company Registration Number
08419354
Private Limited Company
Liquidation

Company Overview

About Apm Consultancy And Services Ltd.
APM CONSULTANCY AND SERVICES LTD. was founded on 2013-02-26 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Apm Consultancy And Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APM CONSULTANCY AND SERVICES LTD.
 
Legal Registered Office
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE
35 PARK ROW
NOTTINGHAM
NG1 6EE
Other companies in WC1N
 
Previous Names
ERCO (UK) LIMITED13/03/2013
Filing Information
Company Number 08419354
Company ID Number 08419354
Date formed 2013-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB217578682  
Last Datalog update: 2023-01-05 01:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APM CONSULTANCY AND SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARD COLLECTIONS LTD   BARKESS & CO LIMITED   GREENHALGH BUSINESS SERVICES LTD
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Company Officers of APM CONSULTANCY AND SERVICES LTD.

Current Directors
Officer Role Date Appointed
AHMET MERTER AKINCI
Director 2013-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
METE AKINCI
Director 2014-08-07 2014-09-02

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
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM 27 Old Gloucester Street Camden Town London WC1N 3AX
2022-12-06LIQ02Voluntary liquidation Statement of affairs
2022-12-06600Appointment of a voluntary liquidator
2022-12-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-25
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR METE AKINCI
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-01AP01DIRECTOR APPOINTED MR. METE AKINCI
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-08AD04Register(s) moved to registered office address 27 Old Gloucester Street Camden Town London WC1N 3AX
2019-02-07AD04Register(s) moved to registered office address 27 Old Gloucester Street Camden Town London WC1N 3AX
2019-02-07EW03RSSWithdrawal of the secretaries register information from the public register
2019-02-07EW01RSSDirectors register information withdrawn from the public register
2019-02-07EW01Withdrawal of the directors register information from the public register
2019-02-07EW03Withdrawal of the secretary register information from the public register
2019-02-07EH03Elect to keep the company secretary residential address information on the public register
2019-02-07EH01Elect to keep the directors register information on the public register
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-18PSC04Change of details for Mr. Ahmet Merter Akinci as a person with significant control on 2017-08-05
2017-08-18CH01Director's details changed for Mr. Ahmet Merter Akinci on 2017-08-05
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2015-08-13AD02Register inspection address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England to 49 Station Road Polegate East Sussex BN26 6EA
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0126/02/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Mr Ahmet Merter Akinci on 2015-04-27
2015-04-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17AA01Previous accounting period extended from 28/02/15 TO 31/03/15
2015-04-15CH01Director's details changed for Mr Ahmet Merter Akinci on 2015-04-15
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 27 Old Gloucester Street London WC1N 3AX
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0115/01/15 ANNUAL RETURN FULL LIST
2015-02-18CH01Director's details changed for Mr Ahmet Merter Akinci on 2015-02-18
2014-10-02RES01ADOPT ARTICLES 02/10/14
2014-09-10AD02Register inspection address changed to Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF
2014-09-10AD03Registers moved to registered inspection location of Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF
2014-09-09CH01Director's details changed for Mr Ahmet Merter Akinci on 2014-09-09
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR METE AKINCI
2014-08-07AP01DIRECTOR APPOINTED MR. METE AKINCI
2014-04-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0126/02/14 FULL LIST
2013-03-13RES15CHANGE OF NAME 12/03/2013
2013-03-13CERTNMCOMPANY NAME CHANGED ERCO (UK) LIMITED CERTIFICATE ISSUED ON 13/03/13
2013-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APM CONSULTANCY AND SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-28
Resolution2022-11-28
Meetings o2022-11-18
Fines / Sanctions
No fines or sanctions have been issued against APM CONSULTANCY AND SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APM CONSULTANCY AND SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2014-02-28 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-03-31
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 CONSULTANCY AND SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 0
Current Assets 2014-02-28 £ 0
Debtors 2014-02-28 £ 0
Shareholder Funds 2014-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APM CONSULTANCY AND SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for APM CONSULTANCY AND SERVICES LTD.
Trademarks
We have not found any records of APM CONSULTANCY AND SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APM CONSULTANCY AND SERVICES LTD.. 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 (96090 - Other service activities n.e.c.) as APM CONSULTANCY AND SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where APM CONSULTANCY AND SERVICES LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAPM CONSULTANCY AND SERVICES LTD.Event Date2022-11-28
Company Number: 08419354 Name of Company: APM CONSULTANCY AND SERVICES LTD. Nature of Business: Other Service Activities not elsewhere classified Import & Export of various Products Registered office:…
 
Initiating party Event TypeResolution
Defending partyAPM CONSULTANCY AND SERVICES LTD.Event Date2022-11-28
 
Initiating party Event TypeMeetings o
Defending partyAPM CONSULTANCY AND SERVICES LTDEvent Date2022-11-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APM CONSULTANCY AND SERVICES LTD. 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 CONSULTANCY AND SERVICES LTD. 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.
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