Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
A & P Defence Limited
- Incorporated
- 25 April 2003 (23 years)
- Previously known as
- A & P Defense Limited (until 20 August 2008)A & P Shipcare Limited (until 3 March 2008)A&P Renewable Energy Limited (until 4 May 2007)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- C/o A&P Tyne LimitedWagonway RoadHebburnNE31 1SP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born February 1971 (55)
Director · Appointed 6 August 2018
British
Born August 1955 (71)
Officer history (7 former)
30 September 2026
10 June 2026
22 December 2020
22 December 2020
Resigned Atlantic & Peninsula Marine Services Limited as Corporate Director
22 December 2020
6 August 2018
20 July 2018
25 February 2011
25 February 2011
Appointed Atlantic & Peninsula Marine Services Limited as Corporate Director
15 December 2010
31 December 2006
31 December 2006
25 April 2003
25 April 2003
25 April 2003
25 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03015481
Former controllers (1)
12 April 2017
Ceased Atlantic & Peninsula Marine Services — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Registration of a charge | |||
| 17 June 2026 | Appointment of a director | |||
| 22 May 2026 | Cessation of a person with significant control | |||
| 22 May 2026 | Notification of a person with significant control | |||
| 22 April 2026 | Confirmation statement with no updates | 12 April 2026 |
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