Apw Manufacturing Solutions Limited
- Dissolved
- Incorporated on 22 Dec 2009
Reg Address: 125 Colmore Row, Birmingham B3 3SD
- Summary The company with name "Apw Manufacturing Solutions Limited" is a ltd and located in 125 Colmore Row, Birmingham B3 3SD. Apw Manufacturing Solutions Limited is currently in dissolved status and it was incorporated on 22 Dec 2009 (14 years 9 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Apw Manufacturing Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sarah Elizabeth Kitney | Director | 11 Jan 2010 | - | Active |
| 2 | Nicolas Scott Platt | Director | 11 Jan 2010 | United Kingdom | Active |
| 3 | Mark David Thompson | Director | 11 Jan 2010 | American | Active |
| 4 | Clifford Donald Wing | Director | 22 Dec 2009 | British | Resigned 22 Dec 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Apw Manufacturing Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 25 Dec 2015 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 25 Sep 2015 | Download PDF 11 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 19 Dec 2014 | Download PDF 2 Pages |
| 4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 17 Dec 2014 | Download PDF 6 Pages |
| 5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 17 Dec 2014 | Download PDF 2 Pages |
| 6 | Resolution | 17 Dec 2014 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Small | 19 Sep 2014 | Download PDF 6 Pages |
| 8 | Accounts - Change Account Reference Date Company Previous Extended | 11 Sep 2014 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2014 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Small | 24 Sep 2013 | Download PDF 6 Pages |
| 11 | Miscellaneous | 2 Jul 2013 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2013 | Download PDF 5 Pages |
| 13 | Accounts - Group | 1 Oct 2012 | Download PDF 21 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2012 | Download PDF 5 Pages |
| 15 | Accounts - Small | 21 Sep 2011 | Download PDF 8 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2011 | Download PDF 5 Pages |
| 17 | Capital - Allotment Shares | 1 Feb 2010 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 19 Jan 2010 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 19 Jan 2010 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 19 Jan 2010 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
| 22 | Incorporation - Company | 22 Dec 2009 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Werner Access Products Uk Holdings Limited Mutual People: Nicolas Scott Platt | Active |
| 2 | Werner Uk Sales & Distribution Ltd. Mutual People: Nicolas Scott Platt | Active |
| 3 | Apw Electronics Group Limited Mutual People: Nicolas Scott Platt | Active |
| 4 | Apw Technology Limited Mutual People: Nicolas Scott Platt | Active |
| 5 | Hsp Strathclyde Limited Mutual People: Nicolas Scott Platt | Liquidation |
| 6 | 00701364 Limited Mutual People: Nicolas Scott Platt | Liquidation |
| 7 | Apw Enclosure Systems (Uk) Limited Mutual People: Nicolas Scott Platt | Active |
| 8 | H S P Sheffield Limited Mutual People: Nicolas Scott Platt | Liquidation |
| 9 | Scott Management Consulting Limited Mutual People: Nicolas Scott Platt | dissolved |
| 10 | Bce Consulting Limited Mutual People: Nicolas Scott Platt | dissolved |