A. P. A. LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a small company made up to 2024-09-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Accounts for a small company made up to 2023-09-30

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/06/2311 June 2023 Accounts for a small company made up to 2022-09-30

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14/04/2314 April 2023 Termination of appointment of Afzal Ibrahim Geloo as a secretary on 2023-04-13

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14/04/2314 April 2023 Secretary's details changed for Mr Siarjudin Ibrahim Geloo on 2023-04-13

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14/04/2314 April 2023 Director's details changed for Sirajuddin Ibrahim Geloo on 2023-04-14

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21/12/2221 December 2022 Confirmation statement made on 2022-12-19 with no updates

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10/10/2210 October 2022 Cessation of Sirajudin Ibrahim Geloo as a person with significant control on 2016-04-06

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10/10/2210 October 2022 Notification of Aston Chemists Limited as a person with significant control on 2016-04-06

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10/10/2210 October 2022 Notification of Geloo Brothers Limited as a person with significant control on 2016-04-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 30/09/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/07/1527 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/07/1423 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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07/05/147 May 2014 RETURN OF PURCHASE OF OWN SHARES

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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02/09/132 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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06/03/136 March 2013 RETURN OF PURCHASE OF OWN SHARES

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21/02/1321 February 2013 SECRETARY APPOINTED MR SIARJUDIN IBRAHIM GELOO

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07/08/127 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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06/09/116 September 2011 RETURN OF PURCHASE OF OWN SHARES

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16/08/1116 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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10/08/1010 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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07/09/097 September 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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13/11/0813 November 2008 GBP IC 713953/709564 22/10/08 GBP SR 4389@1=4389

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13/08/0813 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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24/07/0724 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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01/08/061 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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29/07/0529 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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10/08/0410 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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12/08/0312 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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08/08/028 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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25/07/0125 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/08/0018 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/08/993 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/07/9828 July 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/07/9729 July 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS

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06/06/976 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/07/9625 July 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/05/9622 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96

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22/05/9622 May 1996 £ NC 100000/1000000 08/05/96

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22/05/9622 May 1996 NC INC ALREADY ADJUSTED 08/05/96

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27/09/9527 September 1995 RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS

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08/03/958 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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24/10/9424 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9429 July 1994 REGISTERED OFFICE CHANGED ON 29/07/94 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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20/07/9420 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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