AP ENERGY UK LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 06514520
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, ENGLAND, NW7 2DQ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Jeremy Scholl and Company 20-21 Jockey's Fields London London WC1R 4BW to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 31 March 2016. The most likely internet sites of AP ENERGY UK LIMITED are www.apenergyuk.co.uk, and www.ap-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Ap Energy Uk Limited is a Private Limited Company. The company registration number is 06514520. Ap Energy Uk Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Ap Energy Uk Limited is 7 Granard Business Centre Bunns Lane Mill Hill London England Nw7 2dq. . PARNES, Daniel Ian is a Secretary of the company. PARNES, Aurelie Alexandra Francoise is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
PARNES, Daniel Ian
Appointed Date: 28 February 2008
Director
PARNES, Aurelie Alexandra Francoise
Appointed Date: 26 February 2008
45 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2008
Appointed Date: 26 February 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Aurelie Alexandra Francoise Parnes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AP ENERGY UK LIMITED Events

04 Mar 2017
Confirmation statement made on 26 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Registered office address changed from C/O Jeremy Scholl and Company 20-21 Jockey's Fields London London WC1R 4BW to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 31 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
01 Mar 2008
Director appointed aurelie parnes
01 Mar 2008
Secretary appointed mr daniel parnes
27 Feb 2008
Appointment terminated secretary form 10 secretaries fd LTD
27 Feb 2008
Appointment terminated director form 10 directors fd LTD
26 Feb 2008
Incorporation

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