Company NameA & P Associates Limited
DirectorsPaula Naismith and Angus Mackay Naismith
Company StatusActive
Company Number10913811
CategoryPrivate Limited Company
Incorporation Date14 August 2017(6 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80300Investigation activities

Directors

Director NameMrs Paula Naismith
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2017(same day as company formation)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence Address62 Elwood
Church Langley
Harlow
CM17 9QJ
Director NameMr Angus Mackay Naismith
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2017(same day as company formation)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Elwood
Church Langley
Harlow
CM17 9QJ

Location

Registered Address62 Elwood
Church Langley
Harlow
CM17 9QJ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardChurch Langley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return13 August 2023 (8 months, 1 week ago)
Next Return Due27 August 2024 (4 months, 1 week from now)

Filing History

17 October 2023Micro company accounts made up to 31 December 2022 (3 pages)
16 September 2023Confirmation statement made on 13 August 2023 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (2 pages)
9 September 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
1 October 2021Micro company accounts made up to 31 December 2020 (2 pages)
20 September 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
6 November 2020Micro company accounts made up to 31 December 2019 (2 pages)
15 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
16 September 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
1 May 2019Micro company accounts made up to 31 December 2018 (1 page)
26 February 2019Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
29 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
9 August 2018Notification of Paula Theresa Naismith as a person with significant control on 14 August 2017 (2 pages)
9 August 2018Director's details changed for Mrs Paula Naismith on 9 August 2018 (2 pages)
9 August 2018Change of details for Mr Angus Mackay Naismith as a person with significant control on 9 August 2018 (2 pages)
9 August 2018Change of details for Mrs Paula Naismith as a person with significant control on 9 August 2018 (2 pages)
9 August 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 62 Elwood Harlow Essex CM17 9QJ on 9 August 2018 (1 page)
9 August 2018Registered office address changed from 62 62 Elwood Harlow Essex CM17 9QJ United Kingdom to 62 Elwood Church Langley Harlow England CM17 9QJ on 9 August 2018 (1 page)
9 August 2018Change of details for Mrs Paula Naismith as a person with significant control on 9 August 2018 (2 pages)
9 August 2018Registered office address changed from 62 Elwood Harlow Essex CM17 9QJ England to 20-22 Wenlock Road London N1 7GU on 9 August 2018 (1 page)
9 August 2018Director's details changed for Mr Angus Mackay Naismith on 9 August 2018 (2 pages)
9 August 2018Notification of Angus Mackay Naismith as a person with significant control on 14 August 2017 (2 pages)
9 August 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 62 62 Elwood Harlow Essex CM17 9QJ on 9 August 2018 (1 page)
14 August 2017Incorporation
Statement of capital on 2017-08-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
14 August 2017Incorporation
Statement of capital on 2017-08-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)