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APG Limited

APG Limited is a dormant company incorporated on 1 April 1986 with the registered office located in Kidderminster, Worcestershire. APG Limited was registered 39 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02005270
Private limited company
Age
39 years
Incorporated 1 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawne Lodge
7c Westville Avenue
Kidderminster
Worcestershire
DY11 6BZ
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 74 Merton Close Kidderminster DY10 3AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Financial Director
Director • Managing Director • British • Lives in UK • Born in Aug 1968
Maryland Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maryland Group Limited
Paul Carter and are mutual people.
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APG UK Limited
Paul Carter and are mutual people.
Active
Airline Business Limited
Paul Carter and are mutual people.
Active
APG Travel Limited
Paul Carter and Richard Conrad Burgess are mutual people.
Active
Aviation Management Limited
Paul Carter and Richard Conrad Burgess are mutual people.
Active
Destination Store Limited
Paul Carter and Richard Conrad Burgess are mutual people.
Active
APG Cargo Limited
Paul Carter and Richard Conrad Burgess are mutual people.
Active
Hawne Consulting Limited
Paul Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Dormant Accounts Submitted
4 Years Ago on 23 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 21 Aug 2025
Registered office address changed from 74 Merton Close Kidderminster DY10 3AF England to Hawne Lodge 7C Westville Avenue Kidderminster Worcestershire DY11 6BZ on 10 July 2025
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 28 Sep 2022
Confirmation statement made on 20 August 2021 with no updates
Submitted on 23 Sep 2021
Repayment History
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