Company number 07180443
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address PILLAR HOUSE, 113-115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Ian David James Appel on 18 October 2015; Director's details changed for Mr Paul Andrew Dickinson on 30 January 2014. The most likely internet sites of APSON LIMITED are www.apson.co.uk, and www.apson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apson Limited is a Private Limited Company.
The company registration number is 07180443. Apson Limited has been working since 05 March 2010.
The present status of the company is Active. The registered address of Apson Limited is Pillar House 113 115 Bath Road Cheltenham Gloucestershire Gl53 7ls. . APPEL, Ian David James is a Director of the company. DICKINSON, Paul Andrew is a Director of the company. WHITE, Melissa Clare is a Director of the company. Secretary WHITE, Melissa Clare has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian David James Appel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APSON LIMITED Events
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Mar 2017
Director's details changed for Mr Ian David James Appel on 18 October 2015
01 Mar 2017
Director's details changed for Mr Paul Andrew Dickinson on 30 January 2014
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
...
... and 22 more events
30 Mar 2011
Annual return made up to 5 March 2011 with full list of shareholders
09 Feb 2011
Particulars of a mortgage or charge / charge no: 1
16 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 October 2010
16 Apr 2010
Statement of capital following an allotment of shares on 5 March 2010
05 Mar 2010
Incorporation
26 February 2015
Charge code 0718 0443 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 February 2015
Charge code 0718 0443 0002
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 January 2011
Mortgage deed
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 manchester park tewkesbury road cheltenham and all other…