APSU HOLDINGS LIMITED
LONDON APSU TWP LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 09227941
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 092279410003, created on 24 February 2017; Registered office address changed from Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 February 2017; Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017. The most likely internet sites of APSU HOLDINGS LIMITED are www.apsuholdings.co.uk, and www.apsu-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apsu Holdings Limited is a Private Limited Company. The company registration number is 09227941. Apsu Holdings Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Apsu Holdings Limited is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . BROOKES, Michele Jane is a Secretary of the company. BURKE, Gerard John is a Director of the company. LEWIS, Kevin is a Director of the company. WATKINS, Alan Arthur is a Director of the company. Director DORBIN, Ned James has been resigned. Director HEARD, Oliver Marc has been resigned. Director MORRIS, Stephen Philip has been resigned. Director WALDRON, Bernard Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROOKES, Michele Jane
Appointed Date: 22 February 2017
Director
BURKE, Gerard John
Appointed Date: 22 October 2014
63 years old
Director
LEWIS, Kevin
Appointed Date: 22 November 2016
69 years old
Director
WATKINS, Alan Arthur
Appointed Date: 22 November 2016
70 years old

Resigned Directors

Director
DORBIN, Ned James
Resigned: 22 November 2016
Appointed Date: 27 October 2016
48 years old
Director
HEARD, Oliver Marc
Resigned: 29 April 2016
Appointed Date: 22 October 2014
45 years old
Director
MORRIS, Stephen Philip
Resigned: 22 November 2016
Appointed Date: 22 September 2014
72 years old
Director
WALDRON, Bernard Joseph
Resigned: 22 November 2016
Appointed Date: 14 August 2015
68 years old

Persons With Significant Control

Mr Stephen Philip Morris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Business Growth Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APSU HOLDINGS LIMITED Events

02 Mar 2017
Registration of charge 092279410003, created on 24 February 2017
22 Feb 2017
Registered office address changed from Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 22 February 2017
22 Feb 2017
Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017
20 Feb 2017
Termination of appointment of Ned James Dorbin as a director on 22 November 2016
20 Feb 2017
Termination of appointment of Bernard Joseph Waldron as a director on 22 November 2016
...
... and 27 more events
31 Oct 2014
Statement of capital following an allotment of shares on 22 October 2014
  • GBP 1,370.00
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2015
24 Oct 2014
Appointment of Mr Gerard John Burke as a director on 22 October 2014
24 Oct 2014
Appointment of Mr Oliver Marc Heard as a director on 22 October 2014
24 Oct 2014
Current accounting period shortened from 30 September 2015 to 30 June 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

APSU HOLDINGS LIMITED Charges

24 February 2017
Charge code 0922 7941 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 March 2016
Charge code 0922 7941 0001
Delivered: 29 March 2016
Status: Satisfied on 7 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 2016
Charge code 0922 7941 0002
Delivered: 29 March 2016
Status: Satisfied on 7 December 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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