AP1 CONSULTANTS LIMITED

AP1 CONSULTANTS LIMITED is an active private limited company, incorporated on 7 January 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 April 2021, are next due on 31 January 2023, and fall under the accounts category: Total Exemption Full. AP1 CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC439742
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2023
Accounts Last Made Up Date30/04/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/01/2023
Last Made Up Date07/01/2022

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
AP1 CONSULTANTS LIMITED

Directors

(The company's officers)
MR BRIAN WYLLIE
(~63 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/01/2013
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 07/01/2013

Shareholders

(Persons of Significant Control)
Brian Wyllie
(~63 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AP1 CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of AP1 CONSULTANTS LIMITED at local scale
Map of AP1 CONSULTANTS LIMITED at local scale
Map of AP1 CONSULTANTS LIMITED at district scale
Map of AP1 CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)