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APEM COMPONENTS LIMITED - Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01730676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Drakes Drive
- Long Crendon
- Aylesbury
- Buckinghamshire
- HP18 9BA Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BA UK
Management
- Managing Directors
- COOPER, James Peter Minton
- ENJALBERT, Marc Francois Jean-Marie
- UZARRALDE, Ghislaine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-09
- Age Of Company 1983-06-09 41 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr James Peter Minton Cooper
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORS COMPONENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2023-08-17
- Last Date: 2022-08-03
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APEM COMPONENTS LIMITED Company Description
- APEM COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01730676. Its current trading status is "live". It was registered 1983-06-09. It was previously called MORS COMPONENTS LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at Drakes Drive .
Get APEM COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apem Components Limited - Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
- 1983-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-12) - AA
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confirmation-statement-with-no-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-21) - AA
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confirmation-statement-with-no-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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accounts-with-accounts-type-full (2019-05-23) - AA
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-10-25) - AUD
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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accounts-with-accounts-type-full (2017-05-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-27) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-04-24) - AA
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-31) - AR01
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accounts-with-accounts-type-full (2014-08-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-full (2012-05-17) - AA
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termination-director-company-with-name (2012-04-26) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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termination-secretary-company-with-name (2011-08-08) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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change-person-director-company-with-change-date (2010-08-06) - CH01
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termination-director-company-with-name (2010-02-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-full (2009-05-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-08-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363s
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resolution (2007-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-04-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-08-29) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-08) - 403a
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legacy (2005-08-15) - 363s
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legacy (2005-06-10) - 288a
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accounts-with-accounts-type-full (2005-03-24) - AA
keyboard_arrow_right 2004
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legacy (2004-08-09) - 363s
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auditors-resignation-company (2004-08-04) - AUD
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accounts-with-accounts-type-full (2004-05-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-10) - AA
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legacy (2003-08-26) - 288b
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legacy (2003-08-21) - 363s
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legacy (2003-08-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-14) - 363s
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accounts-with-accounts-type-full (2002-02-28) - AA
keyboard_arrow_right 2001
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legacy (2001-08-16) - 363s
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accounts-with-accounts-type-full (2001-02-28) - AA
keyboard_arrow_right 2000
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legacy (2000-01-27) - 395
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legacy (2000-02-17) - 287
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accounts-with-accounts-type-full (2000-03-04) - AA
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legacy (2000-07-31) - 288a
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legacy (2000-08-17) - 288b
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legacy (2000-08-17) - 363s
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legacy (2000-05-31) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-12) - 363s
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accounts-with-accounts-type-full (1999-03-11) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-18) - AA
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legacy (1998-08-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-21) - AA
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legacy (1997-08-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-10) - 363s
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legacy (1996-08-18) - 288
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accounts-with-accounts-type-full (1996-03-15) - AA
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legacy (1996-02-20) - 395
keyboard_arrow_right 1995
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legacy (1995-08-21) - 363s
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accounts-with-accounts-type-full (1995-05-11) - AA
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legacy (1995-02-15) - 288
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resolution (1995-02-08) - RESOLUTIONS
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certificate-change-of-name-company (1995-01-20) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-28) - 288
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legacy (1994-01-10) - 288
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legacy (1994-08-09) - 363s
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accounts-with-accounts-type-full (1994-06-16) - AA
keyboard_arrow_right 1993
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legacy (1993-08-24) - 363s
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accounts-with-accounts-type-full (1993-05-12) - AA
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accounts-with-accounts-type-small (1993-03-09) - AA
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legacy (1993-02-24) - 287
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
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legacy (1992-09-03) - 395
keyboard_arrow_right 1991
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legacy (1991-02-11) - 363a
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accounts-with-accounts-type-small (1991-02-27) - AA
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legacy (1991-07-10) - 363a
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legacy (1991-12-20) - 395
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legacy (1991-12-23) - 363a
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accounts-with-accounts-type-small (1991-07-10) - AA
keyboard_arrow_right 1989
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resolution (1989-01-31) - RESOLUTIONS
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legacy (1989-02-06) - PUC 2
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legacy (1989-08-31) - 363
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accounts-with-accounts-type-small (1989-08-31) - AA
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legacy (1989-01-31) - 123
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-21) - AA
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legacy (1988-11-21) - 363
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legacy (1988-08-25) - 395
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legacy (1988-03-21) - 288
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accounts-with-accounts-type-small (1988-03-21) - AA
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legacy (1988-03-21) - 363
keyboard_arrow_right 1986
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legacy (1986-09-19) - 225(1)
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accounts-with-accounts-type-small (1986-09-06) - AA
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legacy (1986-09-06) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-06-09) - NEWINC