AAP1 LIMITED

Overview

Company Name	AAP1 LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC025634
Jurisdiction	United Kingdom
Date of Creation	Oct 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AAP1 LIMITED located?

Registered Office Address	The Geneva Place 3rd Floor Waterfront Drive Road Town Tortola British Virgin Islands Virgin Islands
Undeliverable Registered Office Address	No

What were the previous names of AAP1 LIMITED?

Previous Company Names
Company Name	From	Until
ANIMATED ADVENTURES AND PICTURES LIMITED	Dec 11, 2004	Dec 11, 2004

What are the latest accounts for AAP1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

AAP1 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Holder Of Intellectual Property
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	British Virgin Islands
Originating Registry Country	VIRGIN ISLANDS
Place Registered	Registrar Of International Business Companies Government Of B.V.
Company Number	565082

What are the latest filings for AAP1 LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2014	Change of registered name of an overseas company on Jul 25, 2014 from {change_name}	4 pages	OSNM01

Jul 18, 2014	Details changed for a UK establishment - BR007916 Name Change Animated adventures and pictures LIMITED,Jul 14, 2014	3 pages	OSCH01

Nov 07, 2013	Full accounts made up to Dec 31, 2012	7 pages	AA

Mar 01, 2013	Secretary's details changed for Julia Margaret Quenault on Dec 17, 2012	3 pages	OSCH05

Jan 31, 2013	Full accounts made up to Dec 31, 2011	7 pages	AA

May 23, 2012	Details changed for a UK establishment - BR007916 Address Change Belthorn house, walker road walker park guide, blackburn, lancashire, BB1 2QE,Apr 30, 2012	3 pages	OSCH01

Sep 08, 2011	Termination of appointment of John Williams as a director	2 pages	OSTM01

Sep 08, 2011	Termination of appointment of Martin Goodman as a director	2 pages	OSTM01

Jul 12, 2011	Current accounting period extended from Jun 30, 2011 to Dec 31, 2011	3 pages	AA01

Jun 28, 2011	Full accounts made up to Jun 30, 2010	7 pages	AA

Jul 12, 2010	Full accounts made up to Jun 30, 2009	6 pages	AA

Apr 19, 2010	Termination of appointment of Edwina Forrest as secretary	2 pages	OSTM02

Apr 19, 2010	Termination of appointment of Edwina Forrest as a director	2 pages	OSTM01

Apr 19, 2010	Appointment of Julia Margaret Quenault as a secretary	3 pages	OSAP03

Nov 16, 2009	Director's details changed for Edwina Lesley Forrest on Oct 03, 2009	3 pages	OSCH03

Nov 16, 2009	Secretary's details changed for Edwina Lesley Forrest on Oct 03, 2009	3 pages	OSCH05

Jul 20, 2009	Full accounts made up to Jun 30, 2008	6 pages	AA

Mar 18, 2009	legacy	4 pages	BR4

Jul 15, 2008	Full accounts made up to Jun 30, 2007	6 pages	AA

Jan 23, 2008	legacy	2 pages	692(1)(b)
Oct 18, 2007	legacy	2 pages	BR5
Jul 18, 2007	Full accounts made up to Jun 30, 2006	6 pages	AA
May 31, 2006	legacy	4 pages	BR6
May 19, 2006	legacy	3 pages	BR6
Mar 24, 2006	Full accounts made up to Jun 30, 2005	6 pages	AA

View All Filings

Who are the officers of AAP1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUENAULT, Julia Margaret Le Mont Fallu JE3 7EF St Peter Oak Walk Jersey Channel Islands	Mar 31, 2010		Secretary	Le Mont Fallu JE3 7EF St Peter Oak Walk Jersey Channel Islands		British			150624710001
CHOWN, Mark John Hardwick La Poudretterie La Route Des Pelles, St Martin JE3 6BR Jersey Channel Islands	Dec 11, 2004		Director	La Poudretterie La Route Des Pelles, St Martin JE3 6BR Jersey Channel Islands	United Kingdom	British	1958-2	Financial Consultant	101954520001
FORREST, Edwina Lesley Esplanade JE1 1RB St Helier 15 Channel Isles	Dec 11, 2004	Feb 25, 2010	Secretary	Esplanade JE1 1RB St Helier 15 Channel Isles		British			17060160006
FORREST, Edwina Lesley Esplanade JE1 1RB St Helier 15 Channel Isles	Dec 11, 2004	Feb 25, 2010	Director	Esplanade JE1 1RB St Helier 15 Channel Isles	Jersey	British	1956-1	Accountant And Financial Advis	169920170001
GOODMAN, Martin 37 Woodcrest Wilpshire BB1 9PR Blackburn Lancashire	Dec 11, 2004	May 31, 2011	Director	37 Woodcrest Wilpshire BB1 9PR Blackburn Lancashire	England	British	1957-3	Financial Controller	85803140001
LOVELL, Anita Mary 17 Seaton Place St Helier JE2 3QL Jersey Channel Islands	Dec 11, 2004	Mar 05, 2009	Director	17 Seaton Place St Helier JE2 3QL Jersey Channel Islands		British	1951-7	English Solicitor	101954510001
WILLIAMS, John Owen 3 Wolsey Drive Bowden WA14 3QU Altrincham Cheshire	Dec 11, 2004	May 31, 2011	Director	3 Wolsey Drive Bowden WA14 3QU Altrincham Cheshire		British	1949-3	Managing Director	12556640002

View Detailed Information on Officers and People with Significant Control

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.
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