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APG Travel Limited

APG Travel Limited is a dormant company incorporated on 14 August 1996 with the registered office located in Kidderminster, Worcestershire. APG Travel Limited was registered 29 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03237686
Private limited company
Age
29 years
Incorporated 14 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (5 days remaining)
Last change occurred 4 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 • Lives in UK • Born in Oct 1963
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
APG Limited
Paul Carter and are mutual people.
Active
Maryland Group Limited
Paul Carter and are mutual people.
Active
APG UK Limited
Paul Carter and are mutual people.
Active
Airline Business Limited
Paul Carter and are mutual people.
Active
Aviation Management Limited
Paul Carter, Richard Conrad Burgess, and 1 more are mutual people.
Active
Destination Store Limited
Paul Carter, Richard Conrad Burgess, and 1 more are mutual people.
Active
APG Cargo Limited
Paul Carter, Richard Conrad Burgess, and 1 more 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
Registered Address Changed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
4 Years Ago on 26 Oct 2021
Confirmation 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
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
Confirmation statement made on 26 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 26 October 2021 with updates
Submitted on 26 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 23 Sep 2021
Repayment History
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