Company NameAPK Installations Limited
DirectorAshley Paul Said-Kirton
Company StatusActive
Company Number09337740
CategoryPrivate Limited Company
Incorporation Date2 December 2014(9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Ashley Paul Said-Kirton
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 The Ride
Brentford
TW8 9LA
Secretary NameKhadra Said-Kirton
StatusCurrent
Appointed02 December 2014(same day as company formation)
RoleCompany Director
Correspondence Address62 The Ride
Brentford
TW8 9LA

Location

Registered Address62 The Ride
Brentford
TW8 9LA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London

Shareholders

50 at £1Ashley Paul Said-kirton
50.00%
Ordinary
50 at £1Khadra Said-kirton
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 December 2023 (5 months, 1 week ago)
Next Return Due16 December 2024 (7 months, 1 week from now)

Filing History

1 February 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
1 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
18 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
5 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 March 2019Registered office address changed from 79 Cuckoo Dene Hanwell London W7 3DT to 62 the Ride Brentford TW8 9LA on 26 March 2019 (1 page)
26 March 2019Director's details changed for Mr Ashley Paul Said-Kirton on 19 March 2019 (2 pages)
26 March 2019Change of details for Mr Ashley Paul Said-Kirton as a person with significant control on 19 March 2019 (2 pages)
26 March 2019Secretary's details changed for Khadra Said-Kirton on 19 March 2019 (1 page)
15 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
6 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 April 2017Micro company accounts made up to 31 December 2016 (1 page)
28 April 2017Micro company accounts made up to 31 December 2016 (1 page)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
24 June 2016Micro company accounts made up to 31 December 2015 (1 page)
24 June 2016Micro company accounts made up to 31 December 2015 (1 page)
10 December 2015Secretary's details changed for Khadra Said on 2 December 2015 (1 page)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(4 pages)
10 December 2015Secretary's details changed for Khadra Said on 2 December 2015 (1 page)
2 December 2014Incorporation
Statement of capital on 2014-12-02
  • GBP 100
(36 pages)
2 December 2014Incorporation
Statement of capital on 2014-12-02
  • GBP 100
(36 pages)