Company NameAPM Project Management Solutions Ltd
DirectorAldo Peter Maggiorini
Company StatusActive
Company Number09027294
CategoryPrivate Limited Company
Incorporation Date7 May 2014(9 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Director

Director NameMr Aldo Peter Maggiorini
Date of BirthNovember 1966 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed07 May 2014(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address41 Hartburn Village
Stockton-On-Tees
TS18 5DY

Location

Registered Address10 Duke Of Wellington Gardens
Wynyard
Billingham
TS22 5FY

Shareholders

50 at £1Aldo Maggiorini
50.00%
Ordinary
50 at £1Tina Mckenzie
50.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return7 May 2023 (12 months ago)
Next Return Due21 May 2024 (2 weeks, 5 days from now)

Filing History

29 August 2023Micro company accounts made up to 31 May 2023 (2 pages)
15 May 2023Confirmation statement made on 7 May 2023 with no updates (3 pages)
22 March 2023Change of details for Mrs Tina Maggiorini as a person with significant control on 17 March 2023 (2 pages)
22 March 2023Director's details changed for Mr Aldo Peter Maggiorini on 17 March 2023 (2 pages)
22 March 2023Registered office address changed from 20 Kirklevington Grange Yarm Stockton on Tees TS15 9LL England to 10 Duke of Wellington Gardens Wynyard Billingham TS22 5FY on 22 March 2023 (1 page)
22 March 2023Change of details for Mr Aldo Peter Maggiorini as a person with significant control on 17 March 2023 (2 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
20 February 2023Change of details for Mrs Tina Maggiorini as a person with significant control on 28 February 2022 (2 pages)
20 February 2023Change of details for Mr Aldo Peter Maggiorini as a person with significant control on 28 February 2022 (2 pages)
20 February 2023Director's details changed for Mr Aldo Peter Maggiorini on 28 February 2022 (2 pages)
20 February 2023Registered office address changed from 41 Hartburn Village Stockton-on-Tees TS18 5DY England to 20 Kirklevington Grange Yarm Stockton on Tees TS15 9LL on 20 February 2023 (1 page)
16 May 2022Confirmation statement made on 7 May 2022 with no updates (3 pages)
14 February 2022Micro company accounts made up to 31 May 2021 (2 pages)
12 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
24 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
13 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
11 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
15 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
20 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
5 September 2018Change of details for Mr Aldo Peter Maggiorini as a person with significant control on 29 August 2018 (2 pages)
5 September 2018Director's details changed for Mr Aldo Peter Maggiorini on 29 August 2018 (2 pages)
5 September 2018Change of details for Mrs Tina Maggiorini as a person with significant control on 29 August 2018 (2 pages)
29 August 2018Registered office address changed from 5 Arundel Court Ingleby Barwick Stockton-on-Tees Cleveland TS17 5GE to 41 Hartburn Village Stockton-on-Tees TS18 5DY on 29 August 2018 (1 page)
9 May 2018Confirmation statement made on 7 May 2018 with updates (4 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
31 January 2018Change of details for Ms Tina Mackenzie as a person with significant control on 23 January 2018 (2 pages)
17 May 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 7 May 2017 with updates (6 pages)
14 February 2017Micro company accounts made up to 31 May 2016 (1 page)
14 February 2017Micro company accounts made up to 31 May 2016 (1 page)
23 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
23 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(3 pages)
2 February 2016Micro company accounts made up to 31 May 2015 (1 page)
2 February 2016Micro company accounts made up to 31 May 2015 (1 page)
5 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
5 June 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(3 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 May 2014Incorporation
Statement of capital on 2014-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)