APITS LIMITED
LONDON ALNERY NO. 2825 LIMITED

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Company number 06760085
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address C/O GRUNBERG & CO, 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Ms Pauline Ann Lavelle on 1 January 2015; Confirmation statement made on 27 November 2016 with updates; Secretary's details changed for Ms Pauline Ann Lavelle on 1 January 2015. The most likely internet sites of APITS LIMITED are www.apits.co.uk, and www.apits.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apits Limited is a Private Limited Company. The company registration number is 06760085. Apits Limited has been working since 27 November 2008. The present status of the company is Active. The registered address of Apits Limited is C O Grunberg Co 10 14 Accommodation Road London Nw11 8ed. . LAVELLE, Pauline Ann is a Secretary of the company. BRIDGE, Andrew Houldsworth is a Director of the company. LAVELLE, Pauline Ann is a Director of the company. MOSS, James Edward is a Director of the company. PALMER, Antoine is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LAVELLE, Pauline Ann
Appointed Date: 03 December 2008
Director
BRIDGE, Andrew Houldsworth
Appointed Date: 23 December 2008
61 years old
Director
LAVELLE, Pauline Ann
Appointed Date: 03 December 2008
63 years old
Director
MOSS, James Edward
Appointed Date: 23 December 2008
57 years old
Director
PALMER, Antoine
Appointed Date: 03 December 2008
57 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 03 December 2008
Appointed Date: 27 November 2008
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 03 December 2008
Appointed Date: 27 November 2008
Director
MORRIS, Craig Alexander James
Resigned: 03 December 2008
Appointed Date: 27 November 2008
50 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 03 December 2008
Appointed Date: 27 November 2008

Persons With Significant Control

Ms Pauline Ann Lavelle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antoine Palmer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APITS LIMITED Events

03 Jan 2017
Director's details changed for Ms Pauline Ann Lavelle on 1 January 2015
03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
03 Jan 2017
Secretary's details changed for Ms Pauline Ann Lavelle on 1 January 2015
10 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 477,100
...
... and 32 more events
05 Dec 2008
Appointment terminated director craig morris
05 Dec 2008
Appointment terminated director alnery incorporations no.2 LIMITED
05 Dec 2008
Appointment terminated director and secretary alnery incorporations no.1 LIMITED
05 Dec 2008
Company name changed alnery no. 2825 LIMITED\certificate issued on 05/12/08
27 Nov 2008
Incorporation

APITS LIMITED Charges

23 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 24 September 2015
Persons entitled: Brooklands Group Limited (In Administration) Acting by Its Administrators (Acting as Security Trustee on Behalf of Itself and Brooklands Media Limited (in Administration), Brooklands Magazines Limited (in Administration), Brooklands Exhibitions Limited (in Administration), and Brooklands Communications Limited (in Administration))
Description: Fixed and floating charge over the undertaking and all…

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