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A&P PORTS & PROPERTIES LIMITED - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Company Information
- Company registration number
- 05833159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maritime Centre
- Port Of Liverpool
- Liverpool
- L21 1LA Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA UK
Management
- Managing Directors
- CHARNOCK, Ian Graeme Lloyd
- WHITWORTH, Mark
- Company secretaries
- KHAN, Farook Akhtar
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-31
- Age Of Company 2006-05-31 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- De Facto 1693 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANDACO 483 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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A&P PORTS & PROPERTIES LIMITED Company Description
- A&P PORTS & PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05833159. Its current trading status is "live". It was registered 2006-05-31. It was previously called MANDACO 483 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Maritime Centre .
Get A&P PORTS & PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A&p Ports & Properties Limited - Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
- 2006-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-19) - AP03
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accounts-with-accounts-type-dormant (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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confirmation-statement-with-updates (2019-06-12) - CS01
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accounts-with-accounts-type-dormant (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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change-person-director-company-with-change-date (2017-09-22) - CH01
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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change-person-secretary-company-with-change-date (2017-09-22) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-05-13) - SH19
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legacy (2016-04-13) - SH20
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legacy (2016-04-13) - CAP-SS
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resolution (2016-04-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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accounts-with-accounts-type-full (2015-12-24) - AA
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change-person-director-company-with-change-date (2015-04-22) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-12-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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legacy (2013-02-08) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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resolution (2012-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-06) - AP01
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legacy (2012-10-15) - MG01
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accounts-with-accounts-type-full (2012-12-18) - AA
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memorandum-articles (2012-10-12) - MEM/ARTS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-23) - AP01
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change-account-reference-date-company-previous-extended (2011-09-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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capital-allotment-shares (2011-06-27) - SH01
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legacy (2011-06-23) - MG02
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appoint-person-secretary-company-with-name (2011-06-15) - AP03
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termination-director-company-with-name (2011-06-15) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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resolution (2011-06-08) - RESOLUTIONS
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auditors-resignation-company (2011-06-01) - AUD
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accounts-with-accounts-type-full (2011-12-22) - AA
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termination-director-company-with-name (2011-03-21) - TM01
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termination-secretary-company-with-name (2011-03-21) - TM02
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appoint-person-director-company-with-name (2011-03-21) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-group (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288a
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legacy (2009-04-14) - 288b
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legacy (2009-06-17) - 288c
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legacy (2009-06-24) - 363a
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legacy (2009-07-22) - 288b
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resolution (2009-07-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-08-13) - AA
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legacy (2009-08-26) - 287
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363s
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accounts-with-accounts-type-group (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-06-28) - 363s
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certificate-change-of-name-company (2007-01-29) - CERTNM
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statement-of-affairs (2007-01-10) - SA
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legacy (2007-01-10) - 88(2)R
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accounts-with-accounts-type-group (2007-10-31) - AA
keyboard_arrow_right 2006
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-08-14) - 288b
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legacy (2006-08-14) - 287
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legacy (2006-08-14) - 288a
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legacy (2006-09-15) - 395
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legacy (2006-09-28) - 155(6)b
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legacy (2006-09-28) - 288a
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legacy (2006-09-28) - 225
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legacy (2006-09-28) - 122
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legacy (2006-09-28) - 123
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incorporation-company (2006-05-31) - NEWINC