CompaniesInTheUK

AP SONIC PERFORMANCE LIMITED

Company number 11064372 ·

Active

39 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
6 Feb 2026 Change of details for Mr Andrew William Pozzi as a person with significant control on 2026-02-05 · 2 pages View document
6 Feb 2026 Change of details for Mr Andrew William Pozzi as a person with significant control on 2026-02-05 · 2 pages View document
5 Feb 2026 Director's details changed for Mr Andrew William Pozzi on 2026-02-05 · 2 pages View document
5 Feb 2026 Director's details changed for Mr Andrew William Pozzi on 2026-02-05 · 2 pages View document
5 Feb 2026 Registered office address changed from 2a Hathaway Lane Stratford-upon-Avon Warwickshire CV37 9BL England to 29C Onslow Gardens London Greater London N10 3JT on 2026-02-05 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-17 with updates · 4 pages View document
21 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-20 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
5 Dec 2023 Confirmation statement made on 2023-11-20 with updates · 4 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
3 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
27 Jul 2023 Change of details for Mr Andrew William Pozzi as a person with significant control on 2023-07-26 · 2 pages View document
26 Jul 2023 Director's details changed for Mr Andrew William Pozzi on 2023-07-26 · 2 pages View document
12 Dec 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
7 Dec 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
21 Nov 2021 Registered office address changed from 3rd Floor 421a Finchley Road Hampstead London NW3 6HJ United Kingdom to 2a Hathaway Lane Stratford-upon-Avon Warwickshire CV37 9BL on 2021-11-21 · 1 page View document
16 Nov 2021 Termination of appointment of Brighten Jeffrey James Limited as a secretary on 2021-11-16 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
15 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM POZZI View document
12 Mar 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM POZZI View document
12 Mar 2018 CESSATION OF ROGER GERALD BRIGHTEN AS A PSC View document
1 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GERALD BRIGHTEN View document
1 Jan 2018 CESSATION OF ANDREW WILLIAM POZZI AS A PSC View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW POZZI View document
19 Dec 2017 DIRECTOR APPOINTED MR ROGER GERALD BRIGHTEN View document
15 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document