Company number 06146929
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 1ST CONTACT CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1
. The most likely internet sites of APENT ENGINEERING LIMITED are www.apentengineering.co.uk, and www.apent-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apent Engineering Limited is a Private Limited Company.
The company registration number is 06146929. Apent Engineering Limited has been working since 08 March 2007.
The present status of the company is Active. The registered address of Apent Engineering Limited is 1st Contact Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . GEORGIOU, Georgios is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 08 March 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 13 March 2007
Appointed Date: 08 March 2007
Persons With Significant Control
Mr Georgios Georgiou
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
APENT ENGINEERING LIMITED Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 18 more events
11 Aug 2007
Secretary resigned
17 Apr 2007
New director appointed
17 Apr 2007
Director resigned
17 Apr 2007
Registered office changed on 17/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
08 Mar 2007
Incorporation