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APCOA FACILITIES MANAGEMENT (UK) LIMITED - Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 02352447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wellington House
- 4-10 Cowley Road
- Uxbridge
- Middlesex
- UB8 2XW Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, UB8 2XW UK
Management
- Managing Directors
- AGRAWAL, Sajini Pattwakars
- CHALLIS, Kamini
- GOODWIN, John Peter
- Company secretaries
- ODEDRA, Nita
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-24
- Age Of Company 1989-02-24 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Apcoa Parking (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST MANAGEMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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APCOA FACILITIES MANAGEMENT (UK) LIMITED Company Description
- APCOA FACILITIES MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02352447. Its current trading status is "live". It was registered 1989-02-24. It was previously called FIRST MANAGEMENT GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Wellington House .
Get APCOA FACILITIES MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apcoa Facilities Management (Uk) Limited - Wellington House, 4-10 Cowley Road, Uxbridge, Middlesex, United Kingdom
- 1989-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-06) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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change-person-director-company-with-change-date (2020-02-03) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-full (2019-03-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-15) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-04-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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accounts-with-accounts-type-full (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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change-person-director-company-with-change-date (2015-05-19) - CH01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-03) - TM02
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mortgage-satisfy-charge-full (2014-12-17) - MR04
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accounts-with-accounts-type-full (2014-12-18) - AA
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appoint-person-secretary-company-with-name-date (2014-10-09) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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accounts-with-accounts-type-full (2012-02-14) - AA
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auditors-resignation-company (2012-03-23) - AUD
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auditors-resignation-company (2012-03-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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termination-director-company-with-name (2012-08-31) - TM01
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appoint-person-director-company-with-name (2012-08-31) - AP01
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termination-secretary-company-with-name (2012-10-12) - TM02
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appoint-person-director-company-with-name (2012-10-12) - AP01
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appoint-person-secretary-company-with-name (2012-10-17) - AP03
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
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termination-director-company-with-name (2011-02-18) - TM01
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change-person-secretary-company-with-change-date (2011-08-25) - CH03
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termination-secretary-company-with-name (2011-08-15) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-10-27) - TM01
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accounts-with-accounts-type-full (2010-06-08) - AA
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appoint-person-director-company-with-name (2010-11-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288a
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legacy (2009-07-08) - 363a
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legacy (2009-07-08) - 353
-
legacy (2009-07-08) - 190
-
legacy (2009-07-08) - 287
-
legacy (2009-08-20) - 288c
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accounts-with-accounts-type-full (2009-12-23) - AA
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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change-person-director-company-with-change-date (2009-12-20) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288b
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legacy (2008-07-23) - 363a
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legacy (2008-07-30) - 288a
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legacy (2008-09-11) - 403a
-
legacy (2008-09-08) - 395
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accounts-with-accounts-type-full (2008-11-01) - AA
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certificate-change-of-name-company (2008-11-26) - CERTNM
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memorandum-articles (2008-12-04) - MEM/ARTS
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accounts-with-accounts-type-full (2008-09-22) - AA
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-01-04) - 122
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legacy (2007-01-04) - 128(4)
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legacy (2007-01-23) - 88(2)R
-
legacy (2007-04-18) - 288a
-
legacy (2007-04-18) - 288b
-
legacy (2007-05-31) - 288b
-
legacy (2007-09-13) - 363a
-
legacy (2007-10-01) - 287
-
legacy (2007-12-22) - 288a
-
legacy (2007-12-22) - 288b
-
legacy (2007-05-31) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-03-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288c
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legacy (2005-06-23) - 363s
-
legacy (2005-04-28) - 155(6)b
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legacy (2005-04-28) - 155(6)a
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accounts-with-accounts-type-full (2005-03-30) - AA
-
legacy (2005-01-24) - 288a
-
legacy (2005-01-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-10) - AA
-
legacy (2004-06-29) - 363s
-
legacy (2004-05-11) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-08) - AA
-
legacy (2003-08-15) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-14) - AA
-
legacy (2002-11-08) - 288c
-
legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-05-15) - 652a
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gazette-dissolved-voluntary (2001-10-16) - GAZ2(A)
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restoration-order-of-court (2001-12-07) - AC92
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legacy (2001-12-10) - 288a
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gazette-notice-voluntary (2001-06-26) - GAZ1(A)
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legacy (2001-12-10) - 363a
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accounts-with-accounts-type-full (2001-12-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-07) - 288b
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accounts-with-accounts-type-small (2000-02-02) - AA
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auditors-resignation-company (2000-04-07) - AUD
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miscellaneous (2000-04-07) - MISC
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legacy (2000-04-07) - 288a
-
legacy (2000-04-07) - 287
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auditors-resignation-company (2000-11-08) - AUD
-
accounts-with-accounts-type-full (2000-06-15) - AA
-
legacy (2000-08-04) - 288b
-
legacy (2000-12-07) - 288b
-
legacy (2000-12-27) - 225
-
legacy (2000-05-30) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-10) - 287
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accounts-with-accounts-type-full (1999-01-05) - AA
-
legacy (1999-06-11) - 288b
-
legacy (1999-06-11) - 363a
-
legacy (1999-06-14) - 395
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auditors-resignation-company (1999-06-20) - AUD
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 353
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accounts-with-accounts-type-full (1998-01-26) - AA
-
legacy (1998-01-26) - 288a
-
legacy (1998-03-18) - 288b
-
legacy (1998-03-26) - 395
-
legacy (1998-06-01) - 363a
-
resolution (1998-06-29) - RESOLUTIONS
-
legacy (1998-03-24) - 363a
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memorandum-articles (1998-07-06) - MEM/ARTS
-
legacy (1998-07-06) - 395
-
legacy (1998-08-20) - 403a
-
resolution (1998-09-21) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-04-24) - 122
-
legacy (1997-02-19) - 363s
-
legacy (1997-04-24) - 123
-
resolution (1997-04-24) - RESOLUTIONS
-
legacy (1997-04-24) - 88(2)R
-
legacy (1997-06-13) - 403a
-
legacy (1997-06-20) - 288a
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certificate-change-of-name-company (1997-07-01) - CERTNM
-
legacy (1997-11-21) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-12) - AA
-
legacy (1996-02-18) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-02) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-15) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 287
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accounts-with-accounts-type-small (1994-07-08) - AA
-
legacy (1994-05-18) - 288
-
legacy (1994-03-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-20) - AA
-
accounts-with-accounts-type-small (1993-09-20) - AA
-
legacy (1993-07-01) - 288
-
legacy (1993-03-15) - 288
-
legacy (1993-03-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-01) - 288
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accounts-with-accounts-type-full (1992-01-14) - AA
-
legacy (1992-06-01) - 363s
-
legacy (1992-06-10) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-08-28) - 395
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accounts-with-accounts-type-full (1991-07-26) - AA
-
legacy (1991-07-12) - 363a
-
legacy (1991-07-12) - 88(2)R
-
legacy (1991-02-13) - 363
-
legacy (1991-01-28) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-10-25) - 88(2)R
-
legacy (1990-07-11) - 88(2)R
-
legacy (1990-06-15) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-08-04) - 88(2)R
-
resolution (1989-08-04) - RESOLUTIONS
-
legacy (1989-06-30) - 288
-
legacy (1989-08-04) - 123
-
legacy (1989-10-27) - 395
-
certificate-change-of-name-company (1989-04-13) - CERTNM
-
resolution (1989-12-15) - RESOLUTIONS
-
incorporation-company (1989-02-24) - NEWINC
-
legacy (1989-06-15) - 287