A P SECURITY (APS) LTD
LONDON A P SECURITY (NORTH) LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 04926952
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 12,000 . The most likely internet sites of A P SECURITY (APS) LTD are www.apsecurityaps.co.uk, and www.a-p-security-aps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Security Aps Ltd is a Private Limited Company. The company registration number is 04926952. A P Security Aps Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of A P Security Aps Ltd is 71 75 Shelton Street London Wc2h 9jq. . WEBSTER, Martyn Charles is a Secretary of the company. HARI, Maheshchandra is a Director of the company. LAWRENCE, Kevin Terence is a Director of the company. WEBSTER, Martyn Charles is a Director of the company. Secretary STEVENS, Andrew has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director HARI, Mahesh has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEBSTER, Martyn Charles
Appointed Date: 01 February 2004
Director
HARI, Maheshchandra
Appointed Date: 26 July 2006
59 years old
Director
LAWRENCE, Kevin Terence
Appointed Date: 01 February 2004
57 years old
Director
WEBSTER, Martyn Charles
Appointed Date: 01 February 2004
66 years old

Resigned Directors

Secretary
STEVENS, Andrew
Resigned: 01 February 2004
Appointed Date: 09 October 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
HARI, Mahesh
Resigned: 01 February 2004
Appointed Date: 09 October 2003
59 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Maheshchandra Hari
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Terence Lawrence
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Charles Webster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A P SECURITY (APS) LTD Events

08 Nov 2016
Confirmation statement made on 9 October 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 12,000
22 Aug 2015
Registration of charge 049269520003, created on 21 August 2015
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 55 more events
09 Oct 2003
Director resigned
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
09 Oct 2003
New secretary appointed
09 Oct 2003
Incorporation

A P SECURITY (APS) LTD Charges

21 August 2015
Charge code 0492 6952 0003
Delivered: 22 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
28 October 2014
Charge code 0492 6952 0002
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
12 May 2004
All assets debenture
Delivered: 25 May 2004
Status: Satisfied on 10 December 2014
Persons entitled: Challenge Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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