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Name	AP Instruments Limited
Address	Medway Bridge Marina Box 17 Manor Lane Rochester Kent ME1 3HS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 December 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	4 June 2024
Company No.	04730655 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46520 - Wholesale of electronic and telecommunications equipment and parts 46690 - Wholesale of other machinery and equipment 46900 - Non-specialised wholesale trade
Company Register Status	active
Previous Names	A P Associates Consultancy Limited \| A P Associates AP Instruments Limited \| A P Associates A P Associates Consultancy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Papaiacovou, Andreas Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Billingsley, Giles Graham Manor Lane, Rochester, Kent, United Kingdom Status: Active Notified: 27/02/2020 Date of Birth: 03/1960 Occupation: Business Man Role: Director Country of Residence: England Nationality: British

Papaiacovou, Andy Snodland, Kent Status: Active Notified: 11/04/2003 Date of Birth: 05/1954 Occupation: Accountant Role: Director Country of Residence: Cyprus Nationality: British

Papaiacovou, Andy Manor Lane, Rochester, Kent, United Kingdom Status: Active Notified: 27/02/2020 Role: Secretary

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AP Instruments Limited

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Persons with Significant Control (1)

Officers (3)