Company number 08219017
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address UNIT 3 BIZSPACE BUSINESS PARK, BORDESLEY GREEN ROAD, BIRMINGHAM, ENGLAND, B9 4TR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 483 Green Lanes London N13 4BS to Unit 3 Bizspace Business Park Bordesley Green Road Birmingham B9 4TR on 9 March 2016. The most likely internet sites of AP&E LIMITED are www.ape.co.uk, and www.ap-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Birmingham New Street Rail Station is 1.7 miles; to Birmingham Snow Hill Rail Station is 1.8 miles; to Butlers Lane Rail Station is 7.9 miles; to Blake Street Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap E Limited is a Private Limited Company.
The company registration number is 08219017. Ap E Limited has been working since 18 September 2012.
The present status of the company is Active. The registered address of Ap E Limited is Unit 3 Bizspace Business Park Bordesley Green Road Birmingham England B9 4tr. The company`s financial liabilities are £2.64k. It is £-0.19k against last year. The cash in hand is £5.83k. It is £5.82k against last year. And the total assets are £108.12k, which is £108.11k against last year. BURKOWSKI, Dariusz Waldemar is a Director of the company. Director BARAN, Justyna has been resigned. The company operates in "Non-specialised wholesale trade".
ap&e Key Finiance
LIABILITIES
£2.64k
-7%
CASH
£5.83k
+72725%
TOTAL ASSETS
£108.12k
+1351400%
All Financial Figures
Current Directors
Resigned Directors
Director
BARAN, Justyna
Resigned: 01 October 2015
Appointed Date: 18 September 2012
42 years old
Persons With Significant Control
Mr Dariusz Burkowski
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AP&E LIMITED Events
27 Nov 2016
Confirmation statement made on 1 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Registered office address changed from 483 Green Lanes London N13 4BS to Unit 3 Bizspace Business Park Bordesley Green Road Birmingham B9 4TR on 9 March 2016
13 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
25 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
...
... and 5 more events
24 Feb 2014
Total exemption small company accounts made up to 30 September 2013
23 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
16 Oct 2012
Registered office address changed from 20 Victory Road London E11 1UL United Kingdom on 16 October 2012
21 Sep 2012
Company name changed peah LTD.\certificate issued on 21/09/12
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RES15 ‐
Change company name resolution on 2012-09-20
-
NM01 ‐
Change of name by resolution
18 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted