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Apac Industrial Automation Limited

Apac Industrial Automation Limited is a dormant company incorporated on 23 December 1997 with the registered office located in London, Greater London. Apac Industrial Automation Limited was registered 27 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
03485054
Private limited company
Age
27 years
Incorporated 23 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 8 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
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Aug 1955
Sean Patrick McCabe
PSC • British • Lives in England • Born in Feb 1960
Kim Myers
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Pacific Automation And Control Limited
Maureen Frances Myers 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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Colette Mccabe Details Changed
10 Months Ago on 17 Dec 2024
Colette Mccabe Details Changed
10 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Colette Mccabe on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Colette Mccabe on 16 December 2024
Submitted on 17 Dec 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 December 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Mar 2022
Repayment History
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