A.P.G. Consultants Limited

Active04432855 Private limited company
Incorporated
7 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Inês Melícias Geraldes Cardoso
Teddy Eugene Zygmunt Szemberg O'Connor
Martin Timothy Ridges
Owned by
Teddy Eugene Zygmunt Szemberg O'Connor
Martin Timothy Ridges
Accounts type
Dormant
Region
Greater London
Address
9A Norman Grove
London
E3 5EG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Melícias Geraldes Cardoso, Inês
Director · Appointed 23 November 2022
Portuguese
Born February 1990 (36)
Szemberg O'Connor, Teddy Eugene Zygmunt
Director · Appointed 23 November 2022
British
Born February 1990 (36)
Ridges, Martin Timothy
Secretary · Appointed 27 June 2009
British
Ridges, Martin Timothy
Director · Appointed 27 June 2009
British
Born September 1960 (66)
Officer history (8 former)
23 November 2022
Appointed Szemberg O'Connor, Teddy Eugene Zygmunt as Director
23 November 2022
Appointed Melícias Geraldes Cardoso, Inês as Director
23 November 2022
Resigned Brady, Natalie Marie as Director
23 November 2022
Resigned Spencer, Alfred Lovell as Director
10 August 2021
Resigned Croft, Louise Jane, Dr as Director
10 August 2021
Resigned Weiss, Dominic Artur as Director
6 August 2021
Appointed Brady, Natalie Marie as Director
6 August 2021
Appointed Spencer, Alfred Lovell as Director
2 March 2015
Appointed Weiss, Dominic Artur as Director
2 March 2015
Appointed Croft, Louise Jane, Dr as Director
3 February 2011
Resigned Dickinson, David John as Director
27 June 2009
Appointed Ridges, Martin Timothy as Director
27 June 2009
Appointed Ridges, Martin Timothy as Secretary
27 June 2009
Resigned Osborne, Penny, Dr as Secretary
17 May 2002
Appointed Osborne, Penny, Dr as Secretary
17 May 2002
Appointed Dickinson, David John as Director
17 May 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
17 May 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
7 May 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
7 May 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Teddy Eugene Zygmunt Szemberg O'Connor
Individual · Notified 23 February 2023
Owns 25–50% of shares
British
Born February 1990 (36)
Martin Timothy Ridges
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born September 1960 (66)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates7 May 2026
2 February 2026Accounts for a dormant company31 May 2025
13 May 2025Confirmation statement with no updates7 May 2025
2 February 2025Accounts for a dormant company31 May 2024
12 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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