opendata.bot
Company number
02498429

A.P.L. DESIGN LIMITED

Officer · LEUENBERGER, Andre Pierre and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Registered name
A.P.L. DESIGN LIMITED
Company number
02498429
Registered office
24 Suffolk Road, Lowestoft, NR32 1DZ, England
Company type
Private limited company
Incorporated on
2 May 1990
Status
Active
Age
36 years
Previous names
TRIPLEHAWK LIMITED (to 14 Jun 1990)
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

Officers

2 active · 3 resigned

LEUENBERGER, Andre Pierre
director
Active
LEUENBERGER, Judith Fiona
director
Appointed 01/10/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andre Pierre Leuenberger
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 18/05/2018
Mrs Judith Fiona Leuenberger
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 18/05/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

LEUENBERGER, Andre Pierre
director
LEUENBERGER, Judith Fiona
director Appointed 01/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2019 Director appointed — LEUENBERGER, Judith Fiona
18/05/2018 Person with significant control added — Mrs Judith Fiona Leuenberger
18/05/2018 Person with significant control added — Mr Andre Pierre Leuenberger
07/04/2014 Director resigned LEUENBERGER, Judith Fiona —
07/03/2014 Secretary resigned WRIGHT, Corina Anita —
30/12/1992 Director resigned LEVENBERGER, Rena May —
30/12/1992 Director appointed — LEUENBERGER, Judith Fiona
14/06/1990 Registered name changed TRIPLEHAWK LIMITED A.P.L. DESIGN LIMITED

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A.P.L. DESIGN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A.P.L. DESIGN LIMITED?▾
According to the official registry, the company number of A.P.L. DESIGN LIMITED is 02498429.
Where is A.P.L. DESIGN LIMITED registered?▾
The registered office is 24 Suffolk Road, Lowestoft, NR32 1DZ, England.
Who runs A.P.L. DESIGN LIMITED?▾
LEUENBERGER, Andre Pierre is listed among the officers of A.P.L. DESIGN LIMITED.
What is the SIC code of A.P.L. DESIGN LIMITED?▾
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls A.P.L. DESIGN LIMITED?▾
Mr Andre Pierre Leuenberger is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of A.P.L. DESIGN LIMITED due?▾
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About A.P.L. DESIGN LIMITED (02498429)

A.P.L. DESIGN LIMITED is a private limited company incorporated on 2 May 1990 and registered in the United Kingdom under company number 02498429. Its registered office is at 24 Suffolk Road, Lowestoft, NR32 1DZ, England. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 5 April 2025. 5 active officers are on record , and the person with significant control is Mr Andre Pierre Leuenberger. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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