Company number 08369599
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AP SOFTWARE DEVELOPMENT LIMITED are www.apsoftwaredevelopment.co.uk, and www.ap-software-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ap Software Development Limited is a Private Limited Company.
The company registration number is 08369599. Ap Software Development Limited has been working since 22 January 2013.
The present status of the company is Active. The registered address of Ap Software Development Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . PILLING, Adam Wesley, Dr is a Director of the company. Secretary PILLING, Stephanie Jenna, Dr has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Adam Pilling
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
AP SOFTWARE DEVELOPMENT LIMITED Events
30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
03 Jan 2017
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
17 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
28 Jan 2015
Termination of appointment of Stephanie Jenna Pilling as a secretary on 22 January 2014
18 Sep 2014
Total exemption small company accounts made up to 31 January 2014
03 Feb 2014
Registered office address changed from 19 St. Pauls Terrace London SE17 3QH on 3 February 2014
27 Jan 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
22 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted