AP EXECUTIVE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HN

Company number 05522151
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address SUITE 702-703, 7TH FLOOR, TOWER 42,, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Fourth Floor 20 Ironmonger Lane London EC2V 8EP to Suite 702-703, 7th Floor, Tower 42, 25 Old Broad Street London EC2N 1HN on 15 December 2015. The most likely internet sites of AP EXECUTIVE LIMITED are www.apexecutive.co.uk, and www.ap-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ap Executive Limited is a Private Limited Company. The company registration number is 05522151. Ap Executive Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Ap Executive Limited is Suite 702 703 7th Floor Tower 42 25 Old Broad Street London England Ec2n 1hn. . LE PREVOST, Gina Cecilia is a Director of the company. Secretary CARELESS, Nicholas has been resigned. Secretary GOTHARD, Paul has been resigned. Secretary KELLY, Alastair has been resigned. Secretary MATSON, Christopher has been resigned. Secretary ROBINSON, Stephen John has been resigned. Secretary WATCHORN, Sharon Christine has been resigned. Director ROBINSON, Stephen John has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
LE PREVOST, Gina Cecilia
Appointed Date: 29 July 2005
63 years old

Resigned Directors

Secretary
CARELESS, Nicholas
Resigned: 25 August 2010
Appointed Date: 23 April 2008
Secretary
GOTHARD, Paul
Resigned: 21 June 2012
Appointed Date: 15 April 2011
Secretary
KELLY, Alastair
Resigned: 30 May 2008
Appointed Date: 21 August 2006
Secretary
MATSON, Christopher
Resigned: 21 November 2012
Appointed Date: 21 June 2012
Secretary
ROBINSON, Stephen John
Resigned: 21 August 2006
Appointed Date: 29 July 2005
Secretary
WATCHORN, Sharon Christine
Resigned: 15 April 2011
Appointed Date: 25 August 2010
Director
ROBINSON, Stephen John
Resigned: 21 August 2006
Appointed Date: 29 July 2005
51 years old

Persons With Significant Control

Mrs Gina Cecilia Le Prevost
Notified on: 29 July 2016
63 years old
Nature of control: Has significant influence or control

AP EXECUTIVE LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
15 Dec 2015
Registered office address changed from Fourth Floor 20 Ironmonger Lane London EC2V 8EP to Suite 702-703, 7th Floor, Tower 42, 25 Old Broad Street London EC2N 1HN on 15 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
...
... and 36 more events
14 Jul 2006
Registered office changed on 14/07/06 from: 66 wigmore street london W1U 2HQ
28 Apr 2006
Particulars of mortgage/charge
26 Oct 2005
Particulars of mortgage/charge
06 Sep 2005
Accounting reference date shortened from 31/07/06 to 30/09/05
29 Jul 2005
Incorporation

AP EXECUTIVE LIMITED Charges

11 April 2006
Rent deposit deed
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Afg Pensions (1974) Limited and Afg Trustees (1970) Limited
Description: Its interest in the deposit account and all monies from…
13 October 2005
Rent deposit deed
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Ebury Securities (Ironmonger) Limited
Description: Interest in the deposit account and all monies from time to…

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