AAP CONSULTING LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5TE

Company number 04503429
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address CONCORDE HOUSE, UNION DRIVE, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS,, B73 5TE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of AAP CONSULTING LTD are www.aapconsulting.co.uk, and www.aap-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Aap Consulting Ltd is a Private Limited Company. The company registration number is 04503429. Aap Consulting Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of Aap Consulting Ltd is Concorde House Union Drive Boldmere Sutton Coldfield West Midlands B73 5te. The company`s financial liabilities are £3.04k. It is £-5.81k against last year. The cash in hand is £2.84k. It is £-0.65k against last year. And the total assets are £3.77k, which is £-11.18k against last year. BENNETT, Jon Charles is a Secretary of the company. ALEXANDER, Stephen is a Director of the company. BENNETT, Jon Charles is a Director of the company. The company operates in "Wireless telecommunications activities".


aap consulting Key Finiance

LIABILITIES £3.04k
-66%
CASH £2.84k
-19%
TOTAL ASSETS £3.77k
-75%
All Financial Figures

Current Directors

Secretary
BENNETT, Jon Charles
Appointed Date: 05 August 2002
Director
ALEXANDER, Stephen
Appointed Date: 05 August 2002
74 years old
Director
BENNETT, Jon Charles
Appointed Date: 05 August 2002
62 years old

Persons With Significant Control

Mr Jon Charles Bennett
Notified on: 5 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alexander
Notified on: 5 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAP CONSULTING LTD Events

10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 21 more events
02 Jul 2004
Total exemption small company accounts made up to 30 September 2003
18 Aug 2003
Return made up to 05/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/08/03
08 Jul 2003
Accounting reference date extended from 31/08/03 to 30/09/03
28 Sep 2002
Particulars of mortgage/charge
05 Aug 2002
Incorporation

AAP CONSULTING LTD Charges

24 September 2002
Debenture
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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