Company number 04062405
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1,000
. The most likely internet sites of A.K.P. PROSTASIA LIMITED are www.akpprostasia.co.uk, and www.a-k-p-prostasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. A K P Prostasia Limited is a Private Limited Company.
The company registration number is 04062405. A K P Prostasia Limited has been working since 30 August 2000.
The present status of the company is Active. The registered address of A K P Prostasia Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . PAPADAMOU, Adam Kosta is a Secretary of the company. PAPADAMOU, Adam Kosta is a Director of the company. PAPADAMOU, Paraskevou is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JOANNOU, Andreas Michael has been resigned. Director PAPADAMOU, Andrew has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
PAPADAMOU, Andrew
Resigned: 28 February 2005
Appointed Date: 11 September 2000
44 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Persons With Significant Control
Mr Adam Kosta Papadamou
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A.K.P. PROSTASIA LIMITED Events
21 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 39 more events
15 Sep 2000
Ad 11/09/00--------- £ si 998@1=998 £ ic 2/1000
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
01 Sep 2000
Registered office changed on 01/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
30 Aug 2000
Incorporation