APLEN LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 1HW

Company number 03478444
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 10 WELLINGTON STREET, CAMBRIDGE, CB1 1HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 102 . The most likely internet sites of APLEN LIMITED are www.aplen.co.uk, and www.aplen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Aplen Limited is a Private Limited Company. The company registration number is 03478444. Aplen Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Aplen Limited is 10 Wellington Street Cambridge Cb1 1hw. The company`s financial liabilities are £168.42k. It is £-10.45k against last year. The cash in hand is £172.96k. It is £-10.45k against last year. And the total assets are £175.22k, which is £-10.74k against last year. WEBSTER, Andrew Paul is a Secretary of the company. MACKENZIE, Eileen, Dr is a Director of the company. MACKENZIE, Ian Andrew, Dr is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


aplen Key Finiance

LIABILITIES £168.42k
-6%
CASH £172.96k
-6%
TOTAL ASSETS £175.22k
-6%
All Financial Figures

Current Directors

Secretary
WEBSTER, Andrew Paul
Appointed Date: 09 January 1998
Director
MACKENZIE, Eileen, Dr
Appointed Date: 09 January 1998
76 years old
Director
MACKENZIE, Ian Andrew, Dr
Appointed Date: 09 January 1998
79 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 10 December 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Dr Eileen Mackenzie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Dr Ian Andrew Mackenzie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APLEN LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 102
02 Nov 2015
Total exemption small company accounts made up to 30 September 2015
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 102
...
... and 42 more events
04 Feb 1998
Registered office changed on 04/02/98 from: william james house cowley road cambridge CB4 4WX
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1998
Registered office changed on 05/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
10 Dec 1997
Incorporation

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