Company number 01730805
Status Active
Incorporation Date 10 June 1983
Company Type Private Limited Company
Address 1 ROYAL MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UD
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 ninety-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Termination of appointment of Mujahid Asghar Malik as a secretary on 1 March 2016. The most likely internet sites of APSLEYGRANGE LIMITED are www.apsleygrange.co.uk, and www.apsleygrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Apsleygrange Limited is a Private Limited Company.
The company registration number is 01730805. Apsleygrange Limited has been working since 10 June 1983.
The present status of the company is Active. The registered address of Apsleygrange Limited is 1 Royal Mews Gadbrook Park Northwich Cheshire Cw9 7ud. The cash in hand is £0k. It is £0k against last year. . GREWAL, Rasna Kaur is a Director of the company. MALIK, Mujahid Asghar is a Director of the company. XING, Tao is a Director of the company. Secretary ADAMS, Dixon has been resigned. Secretary MALIK, Mujahid Asghar has been resigned. Secretary SADLER, Kenneth Stanley has been resigned. Director ADAMS, Dixon has been resigned. Director ADAMS, Marlena Norma has been resigned. Director DAVIES, Beverley Anne has been resigned. Director EVANS, Renee has been resigned. Director HOWELL, James Alexander has been resigned. Director SADLER, Kenneth Stanley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
apsleygrange Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
XING, Tao
Appointed Date: 27 December 2015
36 years old
Resigned Directors
Director
EVANS, Renee
Resigned: 30 April 2014
Appointed Date: 18 October 2007
82 years old
Persons With Significant Control
Rasna Kaur Grewal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tao Xing
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mujahid Asghar Malik
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APSLEYGRANGE LIMITED Events
29 Dec 2016
Confirmation statement made on 21 November 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 August 2015
08 Mar 2016
Termination of appointment of Mujahid Asghar Malik as a secretary on 1 March 2016
29 Jan 2016
Registered office address changed from C/O M Malik 31 Abercorn Place London NW8 9DR to 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 29 January 2016
29 Jan 2016
Appointment of Tao Xing as a director on 27 December 2015
...
... and 81 more events
14 Jan 1988
Full accounts made up to 31 August 1987
14 Jan 1988
Return made up to 28/12/87; full list of members
07 Nov 1986
Full accounts made up to 31 August 1986
07 Nov 1986
Annual return made up to 05/11/86
10 Jun 1983
Incorporation