A.P.P.S. LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DA

Company number 04989297
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address FIRST FLOOR, 677 HIGH ROAD, LONDON, N12 0DA
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A.P.P.S. LIMITED are www.apps.co.uk, and www.a-p-p-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. A P P S Limited is a Private Limited Company. The company registration number is 04989297. A P P S Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of A P P S Limited is First Floor 677 High Road London N12 0da. . CALDWELL-NICHOLS, Matthew is a Director of the company. SHORTLAND, Frances is a Director of the company. Secretary KEATING, John Joseph has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director JOHNSON, Lesley Anne has been resigned. Director KEATING, John Joseph has been resigned. Director MAW, Richard Jonathon Crompton has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
CALDWELL-NICHOLS, Matthew
Appointed Date: 09 December 2003
68 years old
Director
SHORTLAND, Frances
Appointed Date: 14 March 2014
69 years old

Resigned Directors

Secretary
KEATING, John Joseph
Resigned: 12 December 2013
Appointed Date: 09 December 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
JOHNSON, Lesley Anne
Resigned: 12 December 2013
Appointed Date: 19 January 2009
64 years old
Director
KEATING, John Joseph
Resigned: 12 December 2013
Appointed Date: 29 July 2005
65 years old
Director
MAW, Richard Jonathon Crompton
Resigned: 19 January 2009
Appointed Date: 29 July 2005
71 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Martin Caldwell-Lewis
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

A.P.P.S. LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
11 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
15 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
04 Jun 2004
New director appointed
04 Jun 2004
New secretary appointed
04 Jun 2004
Director resigned
04 Jun 2004
Secretary resigned
09 Dec 2003
Incorporation

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