AL

APEC LIMITED

Active

Company number 00851110

Birmingham, United Kingdom · Incorporated 8 June 1965

C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom

Last updated on 27 March 2026

Wholesale trade of motor vehicle parts and accessories · SIC 45310

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTOMOTIVE POWER EQUIPMENT CO (BRISTOL) LIMITED · 8 June 1965 – 1 June 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fps Distribution Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Resolution
Resolution
8 December 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Change Person Director Company With Change Date
Officers
28 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Secretary Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Appoint Person Secretary Company With Name
Officers
9 February 2010 View
Termination Secretary Company With Name
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Resolution
Resolution
22 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Mortgage
11 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Auditors Resignation Company
Auditors
10 November 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Mortgage
29 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Address
21 October 2005 View
Legacy
Mortgage
14 October 2005 View
Legacy
Mortgage
14 October 2005 View
Accounts With Accounts Type Medium
Accounts
26 July 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Medium
Accounts
29 September 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Medium
Accounts
23 July 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Medium
Accounts
22 February 2001 View
Legacy
Annual Return
17 May 2000 View
Accounts With Accounts Type Medium
Accounts
20 March 2000 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Officers
12 April 1999 View
Certificate Change Of Name Company
Change Of Name
29 May 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Medium
Accounts
25 March 1998 View
Accounts With Accounts Type Medium
Accounts
12 June 1997 View
Legacy
Annual Return
23 May 1997 View
Legacy
Address
24 February 1997 View
Legacy
Annual Return
26 May 1996 View
Accounts With Accounts Type Medium
Accounts
22 April 1996 View
Legacy
Annual Return
24 May 1995 View
Accounts With Accounts Type Medium
Accounts
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
29 December 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Small
Accounts
14 March 1994 View
Legacy
Mortgage
13 November 1993 View
Legacy
Mortgage
6 October 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Annual Return
18 May 1993 View
Accounts With Accounts Type Small
Accounts
8 March 1993 View
Legacy
Annual Return
5 June 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Officers
5 June 1992 View
Accounts With Accounts Type Small
Accounts
11 March 1992 View
Legacy
Officers
10 June 1991 View
Legacy
Annual Return
13 May 1991 View
Accounts With Accounts Type Small
Accounts
18 April 1991 View
Legacy
Annual Return
29 January 1991 View
Accounts With Accounts Type Small
Accounts
29 January 1991 View
Legacy
Address
21 February 1990 View
Legacy
Annual Return
19 October 1989 View
Accounts With Accounts Type Small
Accounts
19 October 1989 View
Auditors Resignation Company
Auditors
13 October 1989 View
Legacy
Annual Return
24 January 1989 View
Accounts With Accounts Type Small
Accounts
24 January 1989 View
Legacy
Annual Return
16 October 1987 View
Accounts With Accounts Type Small
Accounts
16 October 1987 View
Legacy
Mortgage
4 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
6 December 1986 View
Accounts With Accounts Type Small
Accounts
9 October 1986 View
Legacy
Annual Return
9 October 1986 View
Accounts With Made Up Date
Accounts
19 June 1983 View
Accounts With Made Up Date
Accounts
18 June 1983 View
Accounts With Made Up Date
Accounts
17 June 1983 View
Incorporation Company
Incorporation
8 June 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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