APT SERVICES (LHR) LIMITED
Overview
| Company Name | APT SERVICES (LHR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03833190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APT SERVICES (LHR) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APT SERVICES (LHR) LIMITED located?
| Registered Office Address | The Mill House Boundary Road Loudwater HP10 9QN High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APT SERVICES (LHR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.B. EXPRESS LIMITED | Dec 08, 2004 | Dec 08, 2004 |
| A.P.T. EXPRESS LIMITED | Jul 07, 2000 | Jul 07, 2000 |
| SILSEN LIMITED | Aug 27, 1999 | Aug 27, 1999 |
What are the latest accounts for APT SERVICES (LHR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for APT SERVICES (LHR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Aug 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Antony Paul Thorpe on Aug 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Teresa Brady on Aug 27, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Spinneyside, Mede Close Wraysbury Staines Middlesex TW19 5AE* on Nov 11, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of APT SERVICES (LHR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Teresa | Secretary | Spinneyside, Mede Close Wraysbury TW19 5AE Staines Middlesex | British | 111865530001 | ||||||
| THORPE, Antony Paul | Director | Boundary Road Loudwater HP10 9QN High Wycombe The Mill House Buckinghamshire United Kingdom | United Kingdom | British | 44309440001 | |||||
| ALEXANDER, Shirley | Secretary | 155 Aldershot Road GU13 9NZ Fleet Hampshire | British | 32092880002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of APT SERVICES (LHR) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Thorpe | Apr 06, 2016 | Boundary Road Loudwater HP10 9QN High Wycombe The Mill House Bucks. United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0