APDS LIMITED
APDS LIMITED is an active private limited company, incorporated on 6 August 2003. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Dean Road, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. APDS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 04858163 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 302 DEAN ROAD |
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Address Line 2 | AVONMOUTH |
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Post Town | BRISTOL |
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County | AVON |
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Postcode | BS11 8AT |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 03/09/2016 |
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Last Made Up Date | 06/08/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
APDS LIMITED
Directors
(The company's officers)
MR NATHAN MORGAN
(~51 year old British national)
ST MARY'S HOUSE CREWE ROAD, ALSAGER, STOKE-ON-TRENT, ST7 2EW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2021
MR DOUGLAS PITT
(~61 year old British national)
302 DEAN ROAD AVONMOUTH, BRISTOL, AVON, BS11 8AT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 06/08/2003
MISS EMILY SOPHIE PITT
(~33 year old British national)
ST MARY'S HOUSE CREWE ROAD, ALSAGER, STOKE-ON-TRENT, ST7 2EW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2021
Shareholders
(Persons of Significant Control)
Mr Douglas Pitt
(~61 year old British national)
302 Dean Road, Avonmouth, Bristol, Avon, BS11 8AT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/08/2016
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)
APDS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS11 8AT.
Map of APDS LIMITED at local scale
Map of APDS LIMITED at district scale
More Companies in BS11 8AT
Other companies with registered offices in BS11 8AT:
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)