A.P.COMMERCIALS LTD — 05735332, Llanybydder , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	A.P.COMMERCIALS LTD copy copied
Company number	05735332 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 March 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 08 March 2025 due by Friday, 21 March 2025 Last statement dated Friday, 08 March 2024
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles copy copied
Registered office address	12 STATION TERRACE, LLANYBYDDER, CARMARTHENSHIRE, SA40 9XX copy copied

Officers

(as of 14.08.2022)

WHITFIELD, Aled

Status:	Active
Appointed on:	Wednesday, 08 March 2006
Correspondence address:	Brig Y Don No 5 Newfoundland Terrace, Aberaeron, Ceredigion, SA46 0ES
Nationality:	British
Date of birth:	January 1980
Role:	Director
Occupation:	Mechanical Engineer
Country of residence:	Wales

JONES, Eryl

Status:	Not active
Appointed on:	Wednesday, 08 March 2006
Resigned on:	Monday, 11 March 2013
Correspondence address:	12 Station Terrace, Llanybydder, Carmarthenshire, SA40 9XX
Role:	Secretary

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Wednesday, 08 March 2006
Resigned on:	Thursday, 09 March 2006
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Wednesday, 08 March 2006
Resigned on:	Thursday, 09 March 2006
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Aled Whitfield

Status:	Active
Notified on:	Tuesday, 07 March 2017
Correspondence address:	Pantcoch Garage Pentregat, Llandysul, Wales, SA44 6HB
Nationality:	British
Date of birth:	January 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent