APCTC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPCTC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09942575
    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 APCTC LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is APCTC LTD located?

    Registered Office Address
    9 Ardent Court
    William James Way
    B95 5GF Henley-In-Arden
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APCTC LTD?

    Previous Company Names
    Company NameFromUntil
    BBNLP LIMITEDJan 08, 2016Jan 08, 2016

    What are the latest accounts for APCTC LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for APCTC 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

    Confirmation statement made on Jan 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2017

    RES15

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Registered office address changed from 15 Rembrandt Drive Dronfield S18 1QN England to 9 Ardent Court William James Way Henley-in-Arden B95 5GF on Nov 23, 2016

    1 pagesAD01

    Termination of appointment of Daniel Bradbury as a director on Feb 29, 2016

    1 pagesTM01

    Appointment of Mr Stephen Bradbury as a director on Mar 01, 2016

    2 pagesAP01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of APCTC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Stephen
    Ardent Court
    William James Way
    B95 5GF Henley-In-Arden
    9
    West Midlands
    England
    Director
    Ardent Court
    William James Way
    B95 5GF Henley-In-Arden
    9
    West Midlands
    England
    EnglandBritish206335460001
    BRADBURY, Daniel
    S18 1QN Dronfield
    15 Rembrandt Drive
    England
    Director
    S18 1QN Dronfield
    15 Rembrandt Drive
    England
    EnglandBritish127647890003

    Who are the persons with significant control of APCTC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Bradbury
    Ardent Court
    William James Way
    B95 5GF Henley-In-Arden
    9
    England
    Apr 08, 2016
    Ardent Court
    William James Way
    B95 5GF Henley-In-Arden
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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