A.P.B. GROUP LIMITED

RYANDRA HOUSE, BROOKHOUSE INDUSTRIA, CHEADLE, STOKE ON TRENT ST10 1SR

Active
Private Limited Company
Company No. 02045899
Last Updated: 16 Apr 2024

Company profile Ownership Accounts

Company Profile

A.P.B. GROUP LIMITED was incorporated on Tuesday, August 12, 1986 as a Private Limited Company with registered address in STOKE ON TRENT. A.P.B. GROUP LIMITED has the status: Active and it's listed in the following category: Construction of bridges and tunnels. This Private Limited Company has been operating for 38 years 2 months and 22 days.

Name	A.P.B. GROUP LIMITED
Company number	02045899
Company type	Private Limited Company
Incorporation date	12 Aug 1986
Status	Active
Industry (SIC 2007)	Construction of bridges and tunnels (42130) Construction of other civil engineering projects n.e.c. (42990) Other letting and operating of own or leased real estate (68209) Management consultancy activities other than financial management (70229)

Address

Registered Address	RYANDRA HOUSE BROOKHOUSE INDUSTRIA, CHEADLE STOKE ON TRENT ST10 1SR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Apb Group Holdings Limited Brookhouse Way, Cheadle, ST10 1SR	Dates: Thursday, October 1, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mrs Heather Mary Graham Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020 ownership of shares 25 to 50 percent
Mr Andrew Graham Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 July
Next annual accounts due	30 April 2025, (177 days left)
Latest accounts	31 July 2023
Next confirmation statement due	04 June 2024
Last confirmation statement dated	21 May 2023

Mortgages

Total of Mortgages	4
Mortgages Outstanding	0
Mortgages Partially Satisfied	4
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
A.P.B. GROUP LIMITED	12 Aug 1986