AP & MP LIMITED

UNIT 5-6 CAPPIS HOUSE, TELFORD ROAD, BICESTER  OX26 4LB
  • Active
  • Private Limited Company
  • Company No. 08213500
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AP & MP LIMITED was incorporated on Thursday, September 13, 2012 as a Private Limited Company with registered address in BICESTER. AP & MP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 1 day.

Name AP & MP LIMITED
Company number 08213500
Company type Private Limited Company
Incorporation date 13 Sep 2012
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5-6 CAPPIS HOUSE
TELFORD ROAD
BICESTER
OX26 4LB
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
Mrs Michelle Karina Powell Nationality: New Zealander Dates: Thursday, November 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Michelle Karina Powell Nationality: New Zealander Dates: Wednesday, April 6, 2016 - Monday, September 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alexander Justin Powell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

No mortgages have been registered against AP & MP LIMITED.

Previous Names

Name Change Date
AP & MP LIMITED 13 Sep 2012