Company number 08809922
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 107-111 FLEET STREET, FLEET STREET 107-111, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Flemming Wagner as a director on 18 January 2017; Termination of appointment of John Wagner as a director on 18 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of APOSAVE LTD are www.aposave.co.uk, and www.aposave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aposave Ltd is a Private Limited Company.
The company registration number is 08809922. Aposave Ltd has been working since 11 December 2013.
The present status of the company is Active. The registered address of Aposave Ltd is 107 111 Fleet Street Fleet Street 107 111 London Ec4a 2ab. . WAGNER, Flemming is a Director of the company. Director WAGNER, John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
WAGNER, John
Resigned: 18 January 2017
Appointed Date: 11 December 2013
93 years old
Persons With Significant Control
Flemming Wagner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APOSAVE LTD Events
01 Feb 2017
Appointment of Mr Flemming Wagner as a director on 18 January 2017
01 Feb 2017
Termination of appointment of John Wagner as a director on 18 January 2017
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 1 more events
18 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
01 Jul 2014
Company name changed originalis LTD\certificate issued on 01/07/14
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RES15 ‐
Change company name resolution on 2014-06-27
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NM01 ‐
Change of name by resolution
30 Jun 2014
Registered office address changed from Accounting Freedom 53 West Street Sittingbourne Kent ME10 1AN England on 30 June 2014
22 Apr 2014
Registered office address changed from Accounting Freedom House . Dartford Business Park Dartford Kent DA1 5FS United Kingdom on 22 April 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
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MODEL ARTICLES ‐
Model articles adopted