opendata.bot
Company number
13409402

APG INSTALLATIONS LTD

Officer · GETHEN, Alan Paul
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
APG INSTALLATIONS LTD
Company number
13409402
Registered office
BEECHCROFT HOUSE, 50 SEDGLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 8AB, ENGLAND
Company type
Private Limited Company
Incorporated on
19 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

Officers

1 active

director
Appointed 19/05/2021
Active

People with significant control

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

Mr Alan Paul Gethen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/05/2021
Mr Alan Paul Gethen
owns 25–50% of shares
Notified 06/07/2021
Mrs Rebecca Louise Gethen
owns 25–50% of shares
Notified 06/07/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Paul Gethen
born 08/1976 · England owns 25–50% of shares Notified 06/07/2021 Controls 2 companies
Mrs Rebecca Louise Gethen
born 03/1981 · England owns 25–50% of shares Notified 06/07/2021
Mr Alan Paul Gethen
born 08/1976 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/07/2021 Controls 2 companies

Serving officers

director Appointed 19/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/07/2021 Person with significant control added Mrs Rebecca Louise Gethen
06/07/2021 Person with significant control added Mr Alan Paul Gethen
05/07/2021 Person with significant control ceased Mr Alan Paul Gethen
19/05/2021 Person with significant control added Mr Alan Paul Gethen
19/05/2021 Director appointed GETHEN, Alan Paul

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. 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 APG INSTALLATIONS LTD

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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.

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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.

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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

AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Data protection register

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

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Frequently asked questions

What is the company number of APG INSTALLATIONS LTD?
According to the official registry, the company number of APG INSTALLATIONS LTD is 13409402.
Where is APG INSTALLATIONS LTD registered?
The registered office is BEECHCROFT HOUSE, 50 SEDGLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 8AB, ENGLAND.
Who runs APG INSTALLATIONS LTD?
GETHEN, Alan Paul is listed among the officers of APG INSTALLATIONS LTD.
What is the SIC code of APG INSTALLATIONS LTD?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls APG INSTALLATIONS LTD?
Mr Alan Paul Gethen is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of APG INSTALLATIONS LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About APG INSTALLATIONS LTD (13409402)

APG INSTALLATIONS LTD is a private limited company incorporated on 19 May 2021 and registered in the United Kingdom under company number 13409402. Its registered office is at BEECHCROFT HOUSE, 50 SEDGLEY ROAD WEST, TIPTON, WEST MIDLANDS, DY4 8AB, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 October 2025. 1 active officer is on record , and the person with significant control is Mr Alan Paul Gethen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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