APNET LTD
BROMLEY DESIRED DESIGN NETWORKS LIMITED

Hellopages » Greater London » Bromley » BR2 9GW

Company number 04338680
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 42 MASONS HILL, BROMLEY, ENGLAND, BR2 9GW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 103 Palace Road Bromley Kent BR1 3JX to 42 Masons Hill Bromley BR2 9GW on 7 March 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APNET LTD are www.apnet.co.uk, and www.apnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Apnet Ltd is a Private Limited Company. The company registration number is 04338680. Apnet Ltd has been working since 12 December 2001. The present status of the company is Active. The registered address of Apnet Ltd is 42 Masons Hill Bromley England Br2 9gw. . JACKSON, Jason Paul is a Director of the company. Secretary JACKSON, Cheryl Adele, Book-Keeper has been resigned. Secretary SLATER, Lorraine has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JACKSON, Jason Paul
Appointed Date: 12 December 2001
47 years old

Resigned Directors

Secretary
JACKSON, Cheryl Adele, Book-Keeper
Resigned: 27 May 2011
Appointed Date: 29 December 2005

Secretary
SLATER, Lorraine
Resigned: 29 December 2005
Appointed Date: 12 December 2001

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Jason Paul Jackson
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

APNET LTD Events

07 Mar 2017
Registered office address changed from 103 Palace Road Bromley Kent BR1 3JX to 42 Masons Hill Bromley BR2 9GW on 7 March 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

06 Jan 2016
Director's details changed for Mr Jason Paul Jackson on 1 January 2016
...
... and 38 more events
28 Dec 2001
New director appointed
28 Dec 2001
New secretary appointed
18 Dec 2001
Director resigned
18 Dec 2001
Secretary resigned
12 Dec 2001
Incorporation