AP ELECTRICAL SERVICES UK LTD

AP ELECTRICAL SERVICES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAP ELECTRICAL SERVICES UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06381898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AP ELECTRICAL SERVICES UK LTD?

    • Electrical installation (43210) / Construction

    Where is AP ELECTRICAL SERVICES UK LTD located?

    Registered Office Address
    Unit 45 Centenary Business Centre
    Hammond Close
    CV11 6RY Nuneaton
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AP ELECTRICAL SERVICES UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for AP ELECTRICAL SERVICES UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AP ELECTRICAL SERVICES UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 10
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Sep 26, 2013

    16 pagesRP04

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Appointment of Mr Allan Stewart Ashley as a secretary

    2 pagesAP03

    Termination of appointment of Garry Pearce as a secretary

    1 pagesTM02

    Termination of appointment of Garry Pearce as a director

    1 pagesTM01

    Annual return made up to Sep 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 10
    SH01
    Annotations
    DateAnnotation
    Dec 24, 2013A second filed AR01 was registered on 24th December 2013

    Annual return made up to Sep 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Registered office address changed from , 31 Brunel Close, Daventry, NN11 8RB on May 12, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Who are the officers of AP ELECTRICAL SERVICES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHLEY, Allan Stewart
    Milby Drive
    CV11 6UH Nuneaton
    236
    Warwickshire
    England
    Secretary
    Milby Drive
    CV11 6UH Nuneaton
    236
    Warwickshire
    England
    183535510001
    ASHLEY, Allan Stewart
    236 Milby Drive
    CV11 6UH Nuneaton
    Warwickshire
    Director
    236 Milby Drive
    CV11 6UH Nuneaton
    Warwickshire
    EnglandBritishDirector91253160002
    PEARCE, Garry David
    66 Paxton Crescent
    Shenley Lodge
    MK5 7PY Milton Keynes
    Bucks
    Secretary
    66 Paxton Crescent
    Shenley Lodge
    MK5 7PY Milton Keynes
    Bucks
    BritishDirector112700040002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    PEARCE, Garry David
    66 Paxton Crescent
    Shenley Lodge
    MK5 7PY Milton Keynes
    Bucks
    Director
    66 Paxton Crescent
    Shenley Lodge
    MK5 7PY Milton Keynes
    Bucks
    United KingdomBritishDirector112700040002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    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