| Company Name | APW Project Management Limited |
|---|---|
| Director | Anup Vijay Wagh |
| Company Status | Active |
| Company Number | SC446064 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Anup Vijay Wagh |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Project Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Earlspark Drive Bieldside Aberdeen AB15 9AH Scotland |
Location
| Registered Address | 10 Earlspark Drive Bieldside Aberdeen AB15 9AH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 5 at £1 | Anup Vijay Wagh 50.00% Ordinary |
|---|---|
| 5 at £1 | Priti Anup Wagh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,314 |
| Current Liabilities | £25,374 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months from now) |
Filing History
| 24 May 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 13 April 2023 | Director's details changed for Mr Anup Vijay Wagh on 13 April 2023 (2 pages) |
| 13 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 27 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 17 August 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 5 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 22 December 2020 | Registered office address changed from 20 Braeside Place Aberdeen AB15 7TU Scotland to 10 Earlspark Drive Bieldside Aberdeen AB15 9AH on 22 December 2020 (1 page) |
| 22 December 2020 | Director's details changed for Mr Anup Vijay Wagh on 22 December 2020 (2 pages) |
| 22 December 2020 | Change of details for Mr Anup Vijay Wagh as a person with significant control on 22 December 2020 (2 pages) |
| 24 November 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 23 October 2020 | Registered office address changed from 15 Picktillum Avenue Aberdeen AB25 3AZ to 20 Braeside Place Aberdeen AB15 7TU on 23 October 2020 (1 page) |
| 1 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 26 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 18 May 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 28 March 2018 | Notification of Anup Vijay Wagh as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2018 | Confirmation statement made on 26 March 2018 with updates (5 pages) |
| 19 May 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 19 May 2017 | Particulars of variation of rights attached to shares (3 pages) |
| 8 May 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 8 May 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 5 May 2017 | Resolutions
|
| 5 May 2017 | Change of share class name or designation (2 pages) |
| 5 May 2017 | Resolutions
|
| 5 May 2017 | Change of share class name or designation (2 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 28 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 11 September 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 11 September 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 11 September 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 4 June 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 4 June 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 4 June 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 27 March 2013 | Current accounting period extended from 31 March 2014 to 5 April 2014 (1 page) |
| 27 March 2013 | Current accounting period extended from 31 March 2014 to 5 April 2014 (1 page) |
| 27 March 2013 | Current accounting period extended from 31 March 2014 to 5 April 2014 (1 page) |
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|