APAC INDUSTRIAL AUTOMATION LIMITED
APAC INDUSTRIAL AUTOMATION LIMITED is an active private limited company, incorporated on 23 December 1997. The nature of the business is Dormant Company. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. APAC INDUSTRIAL AUTOMATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03485054 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/12/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Postcode | WC1H 9BQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 20/01/2017 |
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Last Made Up Date | 23/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
APAC INDUSTRIAL AUTOMATION LIMITED
Directors
(The company's officers)
COLETTE MCCABE
(~68 year old British national)
227 NELSON ROAD, TWICKENHAM, MIDDLESEX, TW2 7BQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/1997
MAUREEN FRANCES MYERS
(~64 year old British national)
18 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/1997
MAUREEN FRANCES MYERS
(~64 year old British national)
18 SORREL DRIVE, LIGHTWATER, SURREY, GU18 5PB, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/12/1997
Shareholders
(Persons of Significant Control)
Kim Myers
(~65 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Sean Patrick Mccabe
(~64 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
APAC INDUSTRIAL AUTOMATION LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1H 9BQ.
Map of APAC INDUSTRIAL AUTOMATION LIMITED at local scale
Map of APAC INDUSTRIAL AUTOMATION LIMITED at district scale
More Companies in WC1H 9BQ
Other companies with registered offices in WC1H 9BQ:
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)