APQ CORPORATION LIMITED
22 LAGGAN ROAD, MAIDENHEAD SL6 7JZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05985829
- Last Updated: 01 Mar 2024
Company Profile
APQ CORPORATION LIMITED was incorporated on Wednesday, November 1, 2006 as a Private Limited Company with registered address in MAIDENHEAD. APQ CORPORATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 10 months and 20 days.
| Name | APQ CORPORATION LIMITED |
|---|---|
| Company number | 05985829 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 LAGGAN ROAD MAIDENHEAD SL6 7JZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Henryk Jarczynski Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
| Mr Shane Matin Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-387 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against APQ CORPORATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APQ CORPORATION LIMITED | 01 Nov 2006 |
| CONSTRUCTION DEVELOPMENTS LIMITED | 21 Feb 2007 |