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Home > England & Wales Companies > AP TECHNOLOGY LIMITED
Company Information for

AP TECHNOLOGY LIMITED

24 BRUNNER ROAD, EALING, LONDON, W5 1BA,
Company Registration Number
05158605
Private Limited Company
Active

Company Overview

About Ap Technology Ltd
AP TECHNOLOGY LIMITED was founded on 2004-06-21 and has its registered office in London. The organisation's status is listed as "Active". Ap Technology Limited is a Private Limited Company registered in 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
AP TECHNOLOGY LIMITED
 
Legal Registered Office
24 BRUNNER ROAD
EALING
LONDON
W5 1BA
Other companies in W5
 
Filing Information
Company Number 05158605
Company ID Number 05158605
Date formed 2004-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2015
Return next due 19/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848355200  
Last Datalog update: 2024-04-06 16:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP TECHNOLOGY LIMITED
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Companies with same name AP TECHNOLOGY LIMITED
The following companies were found which have the same name as AP TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AP TECHNOLOGY, INC 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2001-07-30
AP TECHNOLOGY AND DESIGN INC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-09-27
AP TECHNOLOGY (H.K.) LIMITED Dissolved Company formed on the 2000-04-17
AP TECHNOLOGY PARTNERS LLC Delaware Unknown
AP TECHNOLOGY, LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2012-11-13
AP TECHNOLOGY INC Delaware Unknown
AP TECHNOLOGY (H.K.) CO., LIMITED Dissolved Company formed on the 2006-12-14
AP Technology Holdings Limited Unknown Company formed on the 2017-02-16
AP TECHNOLOGY SDN. BHD. Unknown
AP TECHNOLOGY, INC. 8120 SW 72 AVE #A-6 S MIAMI FL 33143 Inactive Company formed on the 2001-09-04
AP TECHNOLOGY & SERVICE CORP. 141 NE 3RD AVENUE MIAMI FL 33132 Inactive Company formed on the 2015-07-01
AP TECHNOLOGY HOLDINGS LIMITED 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB Active Company formed on the 2017-06-20
AP TECHNOLOGY HOLDINGS LLC Delaware Unknown
AP TECHNOLOGY CORPORATION Georgia Unknown
AP TECHNOLOGY MANAGEMENT INC California Unknown
AP TECHNOLOGY AND DESIGN INCORPORATED California Unknown
AP TECHNOLOGY LLC New Jersey Unknown
AP TECHNOLOGY LLC California Unknown
AP TECHNOLOGY LLC 1827 MICHIGAN AVE NE ST PETERSBURG FL 33703 Active Company formed on the 2019-04-04
AP TECHNOLOGY CONSULTANTS LLC West Virginia Unknown

Company Officers of AP TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JOANNE AUSTIN
Company Secretary 2004-06-21
JOANNE AUSTIN
Director 2004-06-21
STEPHEN HAROLD BIDWELL
Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SECRETARIES LIMITED
Company Secretary 2004-06-21 2004-06-21
GRANT DIRECTORS LIMITED
Director 2004-06-21 2004-06-21

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
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17SH02Sub-division of shares on 2016-09-14
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23SH0114/09/16 STATEMENT OF CAPITAL GBP 1000
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0121/06/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0121/06/14 ANNUAL RETURN FULL LIST
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD BIDWELL / 19/06/2014
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE AUSTIN / 19/06/2014
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0121/06/13 ANNUAL RETURN FULL LIST
2014-01-08DISS40Compulsory strike-off action has been discontinued
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-27DISS40Compulsory strike-off action has been discontinued
2012-10-24AR0121/06/12 ANNUAL RETURN FULL LIST
2012-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-07AR0121/06/11 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0121/06/10 ANNUAL RETURN FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE AUSTIN / 21/06/2010
2010-10-19GAZ1FIRST GAZETTE
2010-10-16DISS40DISS40 (DISS40(SOAD))
2010-10-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-24363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-10225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-09-24288aNEW SECRETARY APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts



Licences & Regulatory approval
We could not find any licences issued to AP TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-22
Proposal to Strike Off2012-10-23
Proposal to Strike Off2010-10-19
Fines / Sanctions
No fines or sanctions have been issued against AP TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AP TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 AP TECHNOLOGY LIMITED

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

AP TECHNOLOGY LIMITED owns 1 domain names.

aptechnology.co.uk  

Trademarks
We have not found any records of AP TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP TECHNOLOGY 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 (27900 - Manufacture of other electrical equipment) as AP TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AP TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by AP TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2015-07-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2015-06-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2015-04-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2015-03-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2015-02-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2015-01-0185446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2014-12-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-12-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2014-11-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-11-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2014-10-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-09-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-06-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-04-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2014-04-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2014-04-0182032000Pliers, incl. cutting pliers, pincers and tweezers for non-medical use and similar hand tools, of base metal
2014-04-0185446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2014-03-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2014-02-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2014-02-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-12-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-10-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-10-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2013-10-0185446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2013-09-0185446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2013-09-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-08-0174122000Copper alloy tube or pipe fittings "e.g., couplings, elbows, sleeves"
2013-07-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-07-0185446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2013-06-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-05-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-05-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-04-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-04-0173072980Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges)
2013-04-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2013-03-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-03-0185444991Electric wire and cables, for a voltage <= 1.000 V, insulated, not fitted with connectors, with individual conductor wires of a diameter > 0,51 mm, n.e.s.
2013-02-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-11-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-11-0185446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2012-10-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-10-0173072980Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges)
2012-08-0185446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2012-07-0185446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2012-03-0174082900Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2012-03-0185446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2012-03-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2012-02-0185444995Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2011-09-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2011-06-0185446010Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s.
2011-05-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2011-03-0185441190Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2011-02-0185441190Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2010-10-0174082900Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2010-06-0174082900Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2010-04-0172
2010-03-0174082900Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAP TECHNOLOGY LIMITEDEvent Date2013-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyAP TECHNOLOGY LIMITEDEvent Date2012-10-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyAP TECHNOLOGY LIMITEDEvent Date2010-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP TECHNOLOGY 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 TECHNOLOGY 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.
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