Company number 07478708
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 71-75 71 -75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 71-75 71 -75 Shelton Street Covent Garden London WC2H 9JQ on 29 December 2016. The most likely internet sites of APPDS SECURITY LTD are www.appdssecurity.co.uk, and www.appds-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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.Appds Security Ltd is a Private Limited Company.
The company registration number is 07478708. Appds Security Ltd has been working since 29 December 2010.
The present status of the company is Active. The registered address of Appds Security Ltd is 71 75 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . ESCOTT, Joseph William is a Director of the company. Director STONE, David has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
STONE, David
Resigned: 29 December 2016
Appointed Date: 29 December 2010
71 years old
Persons With Significant Control
Mr David Stone
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
APPDS SECURITY LTD Events
17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to 71-75 71 -75 Shelton Street Covent Garden London WC2H 9JQ on 29 December 2016
29 Dec 2016
Termination of appointment of David Stone as a director on 29 December 2016
29 Dec 2016
Appointment of Mr Joseph William Escott as a director on 29 December 2016
...
... and 9 more events
06 Feb 2013
Annual return made up to 29 December 2012 with full list of shareholders
30 Sep 2012
Total exemption small company accounts made up to 31 December 2011
22 Feb 2012
Director's details changed for David Stone on 22 February 2012
04 Jan 2012
Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)