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Home > England & Wales Companies > APMG-AUSTRALASIA LIMITED
Company Information for

APMG-AUSTRALASIA LIMITED

MERCURY HOUSE, 19-21 CHAPEL, STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN,
Company Registration Number
06338597
Private Limited Company
Active

Company Overview

About Apmg-australasia Ltd
APMG-AUSTRALASIA LIMITED was founded on 2007-08-09 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". Apmg-australasia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APMG-AUSTRALASIA LIMITED
 
Legal Registered Office
MERCURY HOUSE, 19-21 CHAPEL
STREET, MARLOW
BUCKINGHAMSHIRE
SL7 3HN
Other companies in SL7
 
Filing Information
Company Number 06338597
Company ID Number 06338597
Date formed 2007-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 03:09:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APMG-AUSTRALASIA LIMITED
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Company Officers of APMG-AUSTRALASIA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES PHARRO
 Director 2007-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KEITH CORRIE
 Company Secretary 2007-08-09 2010-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-08-09 2007-08-09
INSTANT COMPANIES LIMITED
 Nominated Director 2007-08-09 2007-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES PHARRO P3M3 INDEX LIMITED Director 2013-12-31 CURRENT 2010-09-16 Active - Proposal to Strike off
RICHARD CHARLES PHARRO APMG-INTERNATIONAL LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
RICHARD CHARLES PHARRO BEST PRACTICE USER GROUP INTERNATIONAL LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
RICHARD CHARLES PHARRO ABTECH SYSTEMS LIMITED Director 2011-04-04 CURRENT 1986-03-12 Active
RICHARD CHARLES PHARRO APM GROUP-THE ACCREDITOR LTD Director 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
RICHARD CHARLES PHARRO APMG GROUP LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active - Proposal to Strike off
RICHARD CHARLES PHARRO APMG-SCANDINAVIA LIMITED Director 2008-08-06 CURRENT 2008-08-06 Active - Proposal to Strike off
RICHARD CHARLES PHARRO THE ACCREDITOR LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active
RICHARD CHARLES PHARRO APMG-THE ACCREDITOR LIMITED Director 2008-07-02 CURRENT 2008-07-02 Active - Proposal to Strike off
RICHARD CHARLES PHARRO APMG-UK LIMITED Director 2007-06-11 CURRENT 2007-06-11 Active
RICHARD CHARLES PHARRO APMG-ICP LIMITED Director 2005-08-08 CURRENT 2005-08-08 Active - Proposal to Strike off
RICHARD CHARLES PHARRO PPMBESTPRACTICE LTD Director 2003-05-06 CURRENT 2003-05-06 Active - Proposal to Strike off
RICHARD CHARLES PHARRO PPMGOODPRACTICE LTD Director 2003-05-06 CURRENT 2003-05-06 Active - Proposal to Strike off
RICHARD CHARLES PHARRO PM4SUCCESS LIMITED Director 2002-05-29 CURRENT 2002-01-23 Active - Proposal to Strike off
RICHARD CHARLES PHARRO INTERCERT UK LIMITED Director 2000-08-18 CURRENT 2000-08-18 Active
RICHARD CHARLES PHARRO THE APM GROUP LIMITED Director 1993-10-13 CURRENT 1993-10-13 Active
RICHARD CHARLES PHARRO THE PROJECT SHOP LIMITED Director 1993-10-12 CURRENT 1993-09-21 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
2024-08-12CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0109/08/15 ANNUAL RETURN FULL LIST
2015-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0109/08/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-23AR0109/08/13 ANNUAL RETURN FULL LIST
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-10AR0109/08/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-21AR0109/08/11 ANNUAL RETURN FULL LIST
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-02AR0109/08/10 ANNUAL RETURN FULL LIST
2010-05-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT CORRIE
2009-08-27363aReturn made up to 09/08/09; full list of members
2009-03-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24225Accounting reference date shortened from 31/08/2008 to 31/03/2008
2008-09-08363aReturn made up to 09/08/08; full list of members
2007-08-28288aNEW DIRECTOR APPOINTED
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288bSECRETARY RESIGNED
2007-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to APMG-AUSTRALASIA 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 APMG-AUSTRALASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APMG-AUSTRALASIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2008-03-31
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

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 APMG-AUSTRALASIA LIMITED

Intangible Assets
Patents
We have not found any records of APMG-AUSTRALASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APMG-AUSTRALASIA LIMITED
Trademarks
We have not found any records of APMG-AUSTRALASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APMG-AUSTRALASIA 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 (99999 - Dormant Company) as APMG-AUSTRALASIA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where APMG-AUSTRALASIA 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 APMG-AUSTRALASIA 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 APMG-AUSTRALASIA 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.
    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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    Other companies at postcode SL7 3HN